GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED

Company number 11815339

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
09 May 2019	SH20	Statement by Directors	(1 page)
09 May 2019	SH19	Statement of capital on 9 May 2019 GBP 1	(4 pages)
09 May 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 2	(3 pages)
06 Mar 2019	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 5 March 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom to 1 King William Street London EC4N 7AF on 6 March 2019	(1 page)
06 Mar 2019	PSC07	Cessation of Global Capital Holdings Ltd as a person with significant control on 5 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Ralph Weichelt as a director on 5 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Jamil Mawji as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Faisal Lalani as a director on 5 March 2019	(1 page)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-08 GBP 1	(24 pages)