ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED

Company number 02561751

Date	Type	Description	View / Download
03 Jan 2018	PSC05	Change of details for Study Inn Group Limited as a person with significant control on 22 December 2017	(2 pages)
02 Jan 2018	MR01	Registration of charge 025617510005, created on 22 December 2017	(19 pages)
27 Dec 2017	AP04	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017	(2 pages)
27 Dec 2017	AD01	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 27 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Samuel Jefferson as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Edward Jefferson as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017	(1 page)
27 Dec 2017	TM02	Termination of appointment of Louise Margaret Jefferson as a secretary on 22 December 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
05 Dec 2017	MR01	Registration of charge 025617510004, created on 4 December 2017	(29 pages)
18 Aug 2017	AP01	Appointment of Mr Kieran Patrick Leahy as a director on 19 July 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
17 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
29 Jul 2016	RP04AR01	Second filing of the annual return made up to 1 July 2015	(22 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jun 2016	MR01	Registration of charge 025617510003, created on 2 June 2016	(40 pages)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next