ST AUBYN ESTATES LTD

Company number 00392156

Date	Type	Description	View / Download
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 06/04/2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 100,000	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Felix John St Aubyn as a director on 3 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Hugh James St Aubyn as a director on 3 November 2017	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Jun 2017	AP01	Appointment of Mr Keith Marshall as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Jessica Rosemary Slack as a director on 30 June 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Jul 2016	MR01	Registration of charge 003921560004, created on 1 July 2016	(10 pages)
16 Dec 2015	CERTNM	Company name changed godolphin company LIMITED(the)\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-02	(3 pages)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 65,550	(5 pages)
02 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Aug 2015	AP01	Appointment of Mr Jonathan Ayton Haward as a director on 27 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Ramon Van De Velde as a director on 5 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Ms Jessica Rosemary Slack as a director on 7 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Patricia Ann Woodfield as a director on 30 April 2015	(1 page)
13 May 2015	TM02	Termination of appointment of Nicholas John Harvey as a secretary on 24 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mrs Niamh Mary Lamond as a director on 22 April 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Patricia Ann Woodfield as a director on 27 January 2015	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
21 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 65,550	(4 pages)

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