EG BOURNEMOUTH 1 STUDENT LIMITED

Company number 11090672

Date	Type	Description	View / Download
29 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
18 Jul 2019	MR01	Registration of charge 110906720002, created on 12 July 2019	(63 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
06 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
11 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
11 Oct 2018	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 4 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Christopher Michael Warnes as a director on 4 October 2018	(2 pages)
11 Oct 2018	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 11 October 2018	(1 page)
17 Sep 2018	MR01	Registration of charge 110906720001, created on 14 September 2018	(48 pages)
25 Jan 2018	AP01	Appointment of Mr Gareth James Davies as a director on 24 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Nicholas Alexander Kinder as a director on 24 January 2018	(1 page)
10 Jan 2018	PSC02	Notification of Europa Generation Master Llp as a person with significant control on 11 December 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Roger Hart as a director on 1 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 1 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 1 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 15 Sloane Square London SW1W 8ER on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Nicholas Alexander Kinder as a director on 1 December 2017	(2 pages)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 1	(25 pages)

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