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ST CHRISTOPHER'S PROPCO LIMITED

Company number 13080030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Henry Antony Rawson Lumby as a director on 17 November 2023	View PDF Termination of appointment of Henry Antony Rawson Lumby as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Michael Dudley Moran Davies as a director on 17 November 2023	View PDF Termination of appointment of Michael Dudley Moran Davies as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: enter into transaction documents / directors have the authority to approve terms of the transactions contemplated by the transaction documents 13/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: enter into transaction documents / directors have the authority to approve terms of the transactions contemplated by the transaction documents 13/07/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Dec 2022	AD01	Registered office address changed from The Square Basing View Basingstoke RG21 4EB United Kingdom to 1 Farnham Road Guildford GU2 4RG on 30 December 2022	View PDF Registered office address changed from The Square Basing View Basingstoke RG21 4EB United Kingdom to 1 Farnham Road Guildford GU2 4RG on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Aurélien Nicolas Collignon as a director on 24 May 2022	View PDF Appointment of Mr Aurélien Nicolas Collignon as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Basil James Demeroutis as a director on 24 May 2022	View PDF Appointment of Mr Basil James Demeroutis as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan facility letter, enitre issued share capital of the company 11/05/2021	View PDF Resolutions RES13 ‐ Loan facility letter, enitre issued share capital of the company 11/05/2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR01	Registration of charge 130800300002, created on 14 May 2021	View PDF Registration of charge 130800300002, created on 14 May 2021 - link opens in a new window - 32 pages (32 pages)
17 May 2021	MR01	Registration of charge 130800300001, created on 14 May 2021	View PDF Registration of charge 130800300001, created on 14 May 2021 - link opens in a new window - 57 pages (57 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ST CHRISTOPHER'S PROPCO LIMITED

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