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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)
25 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2021
  • GBP 81,804,930
25 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2021
  • GBP 80,289,930
25 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2021
  • GBP 79,596,180
19 May 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 91,585,373
19 May 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 91,385,373
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 91,002,873
19 May 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 89,855,373
19 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 86,423,098
19 May 2023 TM01 Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 90,377,873
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/03/2023
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 89,299,197
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 89,269,197
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.
11 Jan 2023 AP01 Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023
11 Jan 2023 AP01 Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023
11 Jan 2023 TM01 Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023
11 Jan 2023 TM01 Termination of appointment of Kate Davies as a director on 2 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 88,801,697
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 88,464,697
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 88,501,697
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.