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NOTTING HILL COMMERCIAL PROPERTIES LTD

Company number 01523328

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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)
14 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
10 Oct 2024 TM01 Termination of appointment of John Hughes as a director on 30 September 2024
24 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2024
  • GBP 94,767,880
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 107,267,880
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 94,671,380
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 94,667,880
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/24.
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 94,571,380
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 93,991,005
02 Jul 2024 TM02 Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024
02 Jul 2024 AP03 Appointment of Ms Sara Thomson as a secretary on 5 June 2024
05 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2024 SH10 Particulars of variation of rights attached to shares
05 Jun 2024 SH08 Change of share class name or designation
23 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2023
  • GBP 92,289,814
23 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2023
  • GBP 92,276,414
23 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2023
  • GBP 91,810,964
23 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2023
  • GBP 91,817,314
23 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2023
  • GBP 91,826,414
23 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2023
  • GBP 91,876,414
16 May 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 93,989,190
16 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 91,610,964
25 Apr 2024 AP01 Appointment of Mr Mark Smith as a director on 15 April 2024
23 Apr 2024 AA Full accounts made up to 31 March 2023
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to redemption procedure on 16/03/23 be ratified 28/03/2024
27 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name