LITTONACE (NO.9) LIMITED

Company number 03697237

Date	Type	Description	View / Download
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	(1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Graham James Parcell as a director on 25 September 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of William Kenneth Procter as a director on 25 September 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Paul Hallam as a director on 25 September 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020	(2 pages)
21 Oct 2020	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020	(2 pages)
20 Oct 2020	TM02	Termination of appointment of Paul Hallam as a secretary on 25 September 2020	(1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Oct 2020	PSC02	Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020	(4 pages)
06 Oct 2020	PSC07	Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020	(3 pages)
28 Sep 2020	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Paul Hallam as a director on 10 March 2020	(2 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
21 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
20 Feb 2020	PSC05	Change of details for Fairhold Finance Limited as a person with significant control on 1 November 2018	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
01 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018	(1 page)
18 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)