DAVID CHIPPERFIELD ARCHITECTS LIMITED.

Company number 03899734

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Oct 2018	AD01	Registered office address changed from 11 York Road London SE1 7NX to 1 Surrey Street London WC2R 2nd on 3 October 2018	(1 page)
01 Jun 2018	PSC07	Cessation of Louise Dier as a person with significant control on 31 May 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Louise Dier as a director on 31 May 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 43,635.00	(4 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Nov 2017	PSC02	Notification of Dc Studio Limited as a person with significant control on 3 November 2017	(4 pages)
06 Nov 2017	PSC07	Cessation of David Alan Chipperfield as a person with significant control on 31 October 2017	(2 pages)
01 Nov 2017	SH20	Statement by Directors	(1 page)
01 Nov 2017	SH19	Statement of capital on 1 November 2017 GBP 1	(3 pages)
01 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(8 pages)
20 Dec 2016	TM01	Termination of appointment of Oliver Manfred Ulmer as a director on 1 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Rik Herman Nys as a director on 1 December 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 43,635	(5 pages)
20 Jan 2016	AD02	Register inspection address has been changed from 2nd Floor Tower Building 11 York Road London SE1 7NX England to 11 York Road London SE1 7NX	(1 page)
20 Jan 2016	AD01	Registered office address changed from 11 York Road London SE1 7NX to 11 York Road London SE1 7NX on 20 January 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 43,635	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 May 2014	TM01	Termination of appointment of Paul Crosby as a director	(1 page)

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