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PROPCO 50 BLACKFRIARS ST. LTD.

Company number 10664889

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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)
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AD01	Registered office address changed from 1a Kingsley Way London N2 0FW to 6th Floor 125 London Wall London EC2Y 5AS on 18 August 2021	View PDF Registered office address changed from 1a Kingsley Way London N2 0FW to 6th Floor 125 London Wall London EC2Y 5AS on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 26 July 2021	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	PSC07	Cessation of Safestay (Edinburgh) Limited as a person with significant control on 30 June 2021	View PDF Cessation of Safestay (Edinburgh) Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC01	Notification of James George Coulter as a person with significant control on 30 June 2021	View PDF Notification of James George Coulter as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of David Bonderman as a person with significant control on 30 June 2021	View PDF Notification of David Bonderman as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Oliver Winter as a director on 30 June 2021	View PDF Appointment of Oliver Winter as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Andreas Jozef Bleeker as a director on 30 June 2021	View PDF Appointment of Andreas Jozef Bleeker as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Larry Glenn Lipman as a director on 30 June 2021	View PDF Termination of appointment of Larry Glenn Lipman as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR05	All of the property or undertaking has been released from charge 106648890002	View PDF All of the property or undertaking has been released from charge 106648890002 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR05	All of the property or undertaking has been released from charge 106648890003	View PDF All of the property or undertaking has been released from charge 106648890003 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR05	All of the property or undertaking has been released from charge 106648890005	View PDF All of the property or undertaking has been released from charge 106648890005 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR05	All of the property or undertaking has been released from charge 106648890004	View PDF All of the property or undertaking has been released from charge 106648890004 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR05	All of the property or undertaking has been released from charge 106648890007	View PDF All of the property or undertaking has been released from charge 106648890007 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 106648890006 in full	View PDF Satisfaction of charge 106648890006 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 106648890002 in full	View PDF Satisfaction of charge 106648890002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 106648890003 in full	View PDF Satisfaction of charge 106648890003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 106648890004 in full	View PDF Satisfaction of charge 106648890004 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 106648890005 in full	View PDF Satisfaction of charge 106648890005 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 106648890007 in full	View PDF Satisfaction of charge 106648890007 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	MR04	Satisfaction of charge 106648890001 in full	View PDF Satisfaction of charge 106648890001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PROPCO 50 BLACKFRIARS ST. LTD.

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