ALLERTON SPV1 LIMITED

Company number 11058067

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2018	SH20	Statement by Directors	(1 page)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 1	(5 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 11/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2018	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Allerton Investments Limited as a person with significant control on 23 November 2017	(1 page)
23 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 23 November 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 23 November 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Benjamin Beaton as a director on 23 November 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Yaseen Mahmood Khan as a director on 23 November 2017	(1 page)
09 Jan 2018	AD01	Registered office address changed from Flat 12 Lisson House 51 Lisson Street London NW1 5DE United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 9 January 2018	(1 page)
10 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)