BREDASDORP INVESTMENTS LIMITED

Company number 09539892

Date	Type	Description	View / Download
18 Sep 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
22 Aug 2018	MR01	Registration of charge 095398920004, created on 20 August 2018	(15 pages)
22 Aug 2018	MR01	Registration of charge 095398920003, created on 20 August 2018	(19 pages)
16 Aug 2018	MR04	Satisfaction of charge 095398920001 in full	(4 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
23 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(8 pages)
21 May 2018	AA	Total exemption full accounts made up to 30 April 2016	(6 pages)
21 May 2018	AP01	Appointment of Mr James Edward Smither as a director on 15 December 2017	(2 pages)
21 May 2018	AD01	Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 14 David Mews London W1U 6EQ on 21 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Stephanus Janke as a director on 1 May 2018	(1 page)
01 May 2018	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 May 2018	(1 page)
14 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
12 Sep 2017	PSC01	Notification of James Edward Smither as a person with significant control on 6 April 2016	(2 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	(11 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Mar 2017	CERTNM	Company name changed falcon road developments LIMITED\certificate issued on 25/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	(3 pages)
24 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017	(1 page)
26 Jun 2016	SH02	Sub-division of shares on 31 May 2016	(5 pages)
23 Jun 2016	AP01	Appointment of Mr Robert Stephen Lister as a director on 31 May 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
09 May 2016	MR01	Registration of charge 095398920002, created on 28 April 2016	(20 pages)
29 Apr 2016	MR01	Registration of charge 095398920001, created on 28 April 2016	(31 pages)
01 Apr 2016	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 13 April 2015	(2 pages)