CAMBRIAN PLACE 28 ST PAULS SQUARE MANAGEMENT COMPANY LIMITED

Company number 09710638

Date	Type	Description	View / Download
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Anthony Richard Malkin as a director on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of James Metcalf as a director on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Steven Arthur Goldstraw as a director on 13 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Frank Hilmar Austermuhl as a director on 13 February 2017	(2 pages)
13 Feb 2017	AP02	Appointment of Reacole Ltd as a director on 13 February 2017	(2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 4	(3 pages)
13 Feb 2017	AP01	Appointment of Ms Sara Kathryn Kulman as a director on 13 February 2017	(2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 3	(3 pages)
13 Feb 2017	AD01	Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Cambrian Place 28 st. Pauls Square Birmingham B3 1RB on 13 February 2017	(1 page)
12 Dec 2016	CH01	Director's details changed for Mr James Metcalf on 12 December 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 November 2015 GBP 2	(3 pages)
01 Mar 2016	AP01	Appointment of Mr Anthony Richard Malkin as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP03	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of William Barry Homan-Russell as a director on 26 February 2016	(1 page)
26 Feb 2016	TM02	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016	(1 page)
17 Nov 2015	MA	Memorandum and Articles of Association	(25 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)