DOWNHAM ROAD LIMITED

Company number 10200999

Date	Type	Description	View / Download
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(7 pages)
12 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
02 Mar 2018	MR01	Registration of charge 102009990002, created on 16 February 2018	(12 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(7 pages)
09 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
13 Mar 2017	MR01	Registration of charge 102009990001, created on 7 March 2017	(26 pages)
14 Dec 2016	AD01	Registered office address changed from Englefield Estate Office Theale Reading Berkshire RG7 5DU United Kingdom to 34 Margery Street London WC1X 0JJ on 14 December 2016	(1 page)
23 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
22 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 2	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Christopher Richard Allen Ferguson as a director on 25 August 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Gerard Cunningham as a director on 25 August 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Miss Bernadette Marie Cunningham as a director on 25 August 2016	(2 pages)
12 Sep 2016	AP03	Appointment of Gerard Cunningham as a secretary on 25 August 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Christopher Richard Allen Ferguson as a secretary on 25 August 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 26 May 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 May 2016	(1 page)
09 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
09 Jun 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 26 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 26 May 2016	(1 page)
08 Jun 2016	AP03	Appointment of Christopher Richard Allen Ferguson as a secretary on 26 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Christopher Richard Allen Ferguson as a director on 26 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Edward William Benyon as a director on 26 May 2016	(2 pages)