RITZ MEZZANINE BORROWER LIMITED

Company number 11460335

Date	Type	Description	View / Download
08 Apr 2020	PSC02	Notification of Green Park (No. 1) Limited as a person with significant control on 25 March 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr David John Potts as a director on 25 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Philip Leslie Peters as a director on 25 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Howard Myles Barclay as a director on 25 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 25 March 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Howard Myles Barclay as a director on 22 January 2020	(2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Jan 2020	TM01	Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Fardokht Aghevli as a director on 22 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Philip Leslie Peters as a director on 22 January 2020	(2 pages)
15 Jul 2019	AP01	Appointment of Ms Amanda Barclay as a director on 3 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Howard Myles Barclay as a director on 3 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Fardokht Aghevli as a director on 3 July 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
22 Jan 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
17 Aug 2018	MR01	Registration of charge 114603350001, created on 13 August 2018	(30 pages)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 1	(23 pages)