THE PRINCIPAL LONDON LIMITED

Company number 04977433

Date	Type	Description	View / Download
08 Aug 2018	TM01	Termination of appointment of James Alexander Burrell as a director on 25 July 2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 461,011	(3 pages)
27 Jul 2018	MR04	Satisfaction of charge 049774330008 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge 049774330009 in full	(1 page)
27 Apr 2018	PSC02	Notification of Lagonda Russell Propco Limited as a person with significant control on 25 April 2018	(2 pages)
27 Apr 2018	PSC07	Cessation of Principal Hayley Group Limited as a person with significant control on 25 April 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jun 2017	TM01	Termination of appointment of Neil Duff Fairley as a director on 7 June 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jul 2016	AP01	Appointment of Mr Neil Duff Fairley as a director on 15 July 2016	(2 pages)
03 Dec 2015	MR01	Registration of charge 049774330009, created on 1 December 2015	(85 pages)
01 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 461,001	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 461,001	(5 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 049774330008	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 6 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)