ST PANCRAS WAY PROPCO LIMITED

Company number 08749412

Date	Type	Description	View / Download
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 26 January 2019	(25 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Restatment agreement 26/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Charles Francis Anderson as a director on 3 October 2019	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 087494120001 in full	(4 pages)
30 Sep 2019	MR01	Registration of charge 087494120002, created on 27 September 2019	(53 pages)
01 Apr 2019	AP01	Appointment of Mr Phillip Clark as a director on 4 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Raymond Stuart Kelvin as a director on 4 March 2019	(1 page)
01 Apr 2019	TM02	Termination of appointment of Thomas Peter Hussey as a secretary on 31 January 2019	(1 page)
13 Nov 2018	AA	Full accounts made up to 27 January 2018	(25 pages)
12 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 28 January 2017	(21 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
08 Nov 2016	AA	Full accounts made up to 30 January 2016	(18 pages)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
29 Jan 2016	MA	Memorandum and Articles of Association	(28 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 04/12/2015	(4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2016	MR01	Registration of charge 087494120001, created on 5 January 2016	(31 pages)
18 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(3 pages)
11 Nov 2015	AP01	Appointment of Mr Charles Francis Anderson as a director on 11 November 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Mr Thomas Peter Hussey as a secretary on 11 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Douglas John Jarvis as a secretary on 23 July 2015	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)