BRIXTON RADLETT PROPERTY LIMITED

Company number 05071726

Date	Type	Description	View / Download
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
10 Mar 2017	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 6 March 2017	(2 pages)
10 Mar 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 March 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Jun 2016	CH01	Director's details changed for Andrew Luis Wilson on 30 May 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(4 pages)
27 Jan 2016	CH01	Director's details changed for Andrew Luis Wilson on 25 January 2016	(2 pages)
07 Oct 2015	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 100 Barbirolli Square Manchester M2 3AB on 7 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Andrew Luis Wilson as a director on 18 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of John Ewart Robertson as a director on 18 September 2015	(3 pages)
06 Oct 2015	AP04	Appointment of Ag Secretarial Limited as a secretary on 18 September 2015	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 18 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Simon Christian Pursey as a director on 18 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Ann Octavia Peters as a director on 18 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Alan Michael Holland as a director on 18 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew John Pilsworth as a director on 18 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Gareth John Osborn as a director on 18 September 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
23 Sep 2015	MR01	Registration of charge 050717260001, created on 18 September 2015	(28 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)

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