PROPORTION LONDON LIMITED

Company number 02597122

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(7 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Jul 2016	TM01	Termination of appointment of Antonia Michele D'marco as a director on 15 June 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 833.33	(7 pages)
13 Nov 2015	AP01	Appointment of Alison Margaret Jordan as a director on 11 November 2015	(2 pages)
30 Oct 2015	MR04	Satisfaction of charge 9 in full	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
30 Oct 2015	MR04	Satisfaction of charge 7 in full	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 833.33	(7 pages)
23 Mar 2015	AD01	Registered office address changed from 16 16 Hickman Avenue London E4 9JG England to 16 Hickman Avenue London E4 9JG on 23 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from 3 Blackhorse Lane London E17 6DS England to 16 16 Hickman Avenue London E4 9JG on 19 March 2015	(1 page)
10 Feb 2015	AUD	Auditor's resignation	(1 page)
31 Oct 2014	AP01	Appointment of Mr Mark Anthony Vere Henderson as a director on 1 September 2014	(2 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Sep 2014	AD01	Registered office address changed from 1 Blackhorse Lane London E17 6DS England to 3 Blackhorse Lane London E17 6DS on 22 September 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from 7Th Floor 20 Berkeley Square London W1 6EQ England to 3 Blackhorse Lane London E17 6DS on 17 September 2014	(1 page)
22 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 31/07/2014 RES12 ‐ Resolution of varying share rights or name	(11 pages)
19 Aug 2014	MR01	Registration of charge 025971220013	(23 pages)
19 Aug 2014	MR01	Registration of charge 025971220014	(23 pages)
19 Aug 2014	MR01	Registration of charge 025971220015	(23 pages)