20 BALDERTON STREET PROJECT 1 LIMITED

Company number 08235525

Date	Type	Description	View / Download
01 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 1 November 2019	(2 pages)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
15 Oct 2018	RP04AP01	Second filing for the appointment of Amelia Mary Staveley as a director	(5 pages)
07 Jun 2018	AP03	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
01 Jun 2018	AP01	Appointment of Miss Amelia Mary Staveley as a director on 21 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018	(3 pages)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
04 Apr 2018	PSC01	Notification of Mitri Joseph Najjar as a person with significant control on 9 March 2018	(2 pages)
29 Mar 2018	PSC01	Notification of Colette El Hayek as a person with significant control on 9 March 2018	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
06 Jan 2017	AP01	Appointment of Mr William Robert Bax as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Craig David Mcwilliam as a director on 1 January 2017	(1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(8 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(8 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
31 Jul 2015	MA	Memorandum and Articles of Association	(32 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Shivaji Tony Mainee as a director on 23 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Julian Richard Milne as a director on 23 July 2015	(2 pages)