CERF II UKL3 PROPCO 1 LIMITED

14120013
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
03 Sep 2024 officers Termination of appointment of director (Sarah Louise Foskitt) 1 Buy now
06 Aug 2024 officers Appointment of director (Miss Sarah Louise Foskitt) 2 Buy now
06 Aug 2024 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
22 Jul 2024 accounts Annual Accounts 26 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 officers Termination of appointment of director (Jonathan Kudzanai Muteera) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
08 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
04 Jan 2024 capital Return of Allotment of shares 4 Buy now
21 Dec 2023 mortgage Registration of a charge 14 Buy now
20 Dec 2023 mortgage Registration of a charge 62 Buy now
08 Dec 2023 officers Appointment of director (Mr Jonathan Kudzanai Muteera) 2 Buy now
16 Nov 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
01 Nov 2023 accounts Annual Accounts 25 Buy now
29 Sep 2023 capital Return of Allotment of shares 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Sean Peter Martin) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
24 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
24 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2023 insolvency Solvency Statement dated 11/08/23 1 Buy now
24 Aug 2023 resolution Resolution 2 Buy now
04 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
04 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2023 insolvency Solvency Statement dated 02/08/23 1 Buy now
04 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Sean Martin) 2 Buy now
01 Aug 2023 officers Change of particulars for director (Ms Davinia Elaine Smith) 2 Buy now
01 Aug 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Jan 2023 incorporation Memorandum Articles 21 Buy now
14 Jan 2023 resolution Resolution 3 Buy now
04 Jan 2023 mortgage Registration of a charge 20 Buy now
04 Jan 2023 mortgage Registration of a charge 21 Buy now
04 Jan 2023 mortgage Registration of a charge 21 Buy now
28 Dec 2022 mortgage Registration of a charge 19 Buy now
28 Dec 2022 mortgage Registration of a charge 18 Buy now
28 Dec 2022 mortgage Registration of a charge 18 Buy now
23 Dec 2022 mortgage Registration of a charge 19 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
19 Dec 2022 mortgage Registration of a charge 62 Buy now
16 Dec 2022 mortgage Registration of a charge 38 Buy now
15 Sep 2022 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
01 Aug 2022 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
27 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2022 incorporation Incorporation Company 12 Buy now