VAUXHALL SQUARE (NOMINEE 1) LIMITED filing history - Find and update company information

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VAUXHALL SQUARE (NOMINEE 1) LIMITED

Company number 10607349

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Oct 2022	MR04	Satisfaction of charge 106073490001 in full	View PDF Satisfaction of charge 106073490001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 106073490002 in full	View PDF Satisfaction of charge 106073490002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 106073490003 in full	View PDF Satisfaction of charge 106073490003 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 106073490004 in full	View PDF Satisfaction of charge 106073490004 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 106073490005 in full	View PDF Satisfaction of charge 106073490005 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 106073490006 in full	View PDF Satisfaction of charge 106073490006 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from 12 Stanhope Gate, Ground Floor London W1K 1AW England to 14 Carnation Way London on 6 October 2022	View PDF Registered office address changed from 12 Stanhope Gate, Ground Floor London W1K 1AW England to 14 Carnation Way London on 6 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr. Qiang Fu as a director on 5 October 2022	View PDF Appointment of Mr. Qiang Fu as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr. Siu Chung Jonathan Kwok as a director on 5 October 2022	View PDF Appointment of Mr. Siu Chung Jonathan Kwok as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Sze Lim Li as a director on 5 October 2022	View PDF Termination of appointment of Sze Lim Li as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Michael Lee as a director on 5 October 2022	View PDF Termination of appointment of Michael Lee as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC05	Change of details for R&F Properties Vs (Uk) Co., Ltd. as a person with significant control on 5 October 2022	View PDF Change of details for R&F Properties Vs (Uk) Co., Ltd. as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr. Michael Lee as a director on 5 October 2022	View PDF Appointment of Mr. Michael Lee as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr. Sze Lim Li as a director on 5 October 2022	View PDF Appointment of Mr. Sze Lim Li as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Cheong Thard Hoong as a director on 5 October 2022	View PDF Termination of appointment of Cheong Thard Hoong as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of John Joseph Connolly as a director on 5 October 2022	View PDF Termination of appointment of John Joseph Connolly as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of David Chiu as a director on 5 October 2022	View PDF Termination of appointment of David Chiu as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Wai Hung Boswell Cheung as a director on 5 October 2022	View PDF Termination of appointment of Wai Hung Boswell Cheung as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022.	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022. - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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