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THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED

Company number 05404936

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Company Overview for THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED (05404936)
Filing history for THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED (05404936)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2024 GBP 47	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2024 GBP 47 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2024 GBP 48	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2024 GBP 48 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 12 September 2024	View PDF Second filing of Confirmation Statement dated 12 September 2024 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AP01	Appointment of Mr Gary Peter Hughes as a director on 25 September 2024	View PDF Appointment of Mr Gary Peter Hughes as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Stephen Michael Broad as a director on 25 September 2024	View PDF Appointment of Mr Stephen Michael Broad as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mrs Deborah Murrey as a director on 12 September 2024	View PDF Appointment of Mrs Deborah Murrey as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from 3rd Floor 95 Cromwell Road London SW7 4DL England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 12 September 2024	View PDF Registered office address changed from 3rd Floor 95 Cromwell Road London SW7 4DL England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 12 September 2024	View PDF Appointment of Trinity Nominees (1) Limited as a secretary on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	12/09/24 Statement of Capital gbp 48 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.	View PDF 12/09/24 Statement of Capital gbp 48 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024. - link opens in a new window - 8 pages (8 pages)
09 Sep 2024	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 9 September 2024	View PDF Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Hetal Dinesh Trivedi as a director on 9 September 2024	View PDF Termination of appointment of Hetal Dinesh Trivedi as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Scott Harper as a director on 9 September 2024	View PDF Termination of appointment of Scott Harper as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Ian Anthony Roe as a director on 9 September 2024	View PDF Appointment of Mr Ian Anthony Roe as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Ms Wendy Robinson as a director on 9 September 2024	View PDF Appointment of Ms Wendy Robinson as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 49 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 49 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on 15 August 2024	View PDF Cessation of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 48	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 48 - link opens in a new window - 3 pages (3 pages)
06 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	TM01	Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023	View PDF Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023	View PDF Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Scott Harper as a director on 26 September 2023	View PDF Appointment of Mr Scott Harper as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 26 September 2023	View PDF Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)

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