L1 UK PROPERTY NOMINEE 3B1 LTD

Company number 12952659

Date	Type	Description	View / Download
02 Apr 2024	MR04	Satisfaction of charge 129526590003 in full	(1 page)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	(3 pages)
19 Oct 2023	MR04	Satisfaction of charge 129526590003 in part	(1 page)
19 Oct 2023	MR04	Satisfaction of charge 129526590002 in full	(1 page)
19 Oct 2023	MR04	Satisfaction of charge 129526590001 in full	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
16 Oct 2023	MR01	Registration of charge 129526590004, created on 6 October 2023	(45 pages)
16 Oct 2023	MR01	Registration of charge 129526590005, created on 6 October 2023	(26 pages)
16 Oct 2023	MR01	Registration of charge 129526590006, created on 6 October 2023	(40 pages)
02 Oct 2023	CH01	Director's details changed for Mr Joel Abraham Arber on 28 September 2023	(2 pages)
25 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	(3 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
26 Jul 2022	CH01	Director's details changed for Mr David Lamm on 26 July 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Han Kee Gan as a director on 10 December 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from Level 13 33 Cavendish Square London W1G 0PW United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 16 December 2021	(1 page)
15 Dec 2021	AD01	Registered office address changed from C/O Shipleys Llp, 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Level 13 33 Cavendish Square London W1G 0PW on 15 December 2021	(1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
23 Dec 2020	MR01	Registration of charge 129526590003, created on 16 December 2020	(9 pages)
22 Dec 2020	MR01	Registration of charge 129526590002, created on 16 December 2020	(9 pages)
30 Nov 2020	MR01	Registration of charge 129526590001, created on 20 November 2020	(31 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Nov 2020	AA01	Current accounting period extended from 1 September 2021 to 30 September 2021	(1 page)
15 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 1 September 2021	(1 page)
15 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-15 AUD 10	(21 pages)