PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

Company number 12852293

Date	Type	Description	View / Download
07 Feb 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 19 November 2021	(1 page)
01 Nov 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 26 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Neil Maurice Abraham as a director on 26 October 2021	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
04 Oct 2021	TM01	Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021	(1 page)
03 Dec 2020	SH20	Statement by Directors	(1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 100	(5 pages)
03 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Oct 2020	PSC02	Notification of Realty Income Corporation as a person with significant control on 21 October 2020	(2 pages)
23 Oct 2020	PSC07	Cessation of Tbl (Peterborough) Limited as a person with significant control on 21 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Michael Robert Pfeiffer as a director on 21 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Michael Philip Mire as a director on 21 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Paul Justin Windsor as a director on 21 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Charles John Middleton as a director on 21 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Paul Stuart Macey as a director on 21 October 2020	(1 page)
23 Oct 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 21 October 2020	(2 pages)
23 Oct 2020	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 21 October 2020	(1 page)
23 Oct 2020	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 8 Sackville Street London W1S 3DG on 23 October 2020	(1 page)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 5,000,100	(3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	(3 pages)
18 Sep 2020	PSC07	Cessation of Tbl (Milton Keynes) Limited as a person with significant control on 18 September 2020	(1 page)
18 Sep 2020	PSC02	Notification of Tbl (Peterborough) Limited as a person with significant control on 18 September 2020	(2 pages)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 100	(47 pages)