ST. ALBANS PLACE PROPCO LIMITED

Company number 10204577

Date	Type	Description	View / Download
08 Jun 2021	RP04AP01	Second filing for the appointment of Mr Simon Derwood Auston Drewett as a director	(3 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
12 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/06/21	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
12 Dec 2019	CONNOT	Change of name notice	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Neil David Townson as a director on 26 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 761	(3 pages)
25 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
25 Aug 2019	TM02	Termination of appointment of Giles Beswick as a secretary on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
25 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
25 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
25 Aug 2019	AD01	Registered office address changed from The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 102045770003, created on 14 August 2019	(65 pages)
06 Jun 2019	PSC02	Notification of Vita Leeds 1 Devco Limited as a person with significant control on 6 November 2017	(2 pages)
06 Jun 2019	PSC07	Cessation of Vita Ventures Limited as a person with significant control on 6 November 2017	(1 page)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(4 pages)