51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 05452876

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
21 May 2024	TM01	Termination of appointment of Rosalind Anne Martin as a director on 18 January 2024	(1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	(8 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2024	AA	Total exemption full accounts made up to 15 May 2023	(1 page)
12 Jan 2024	CC04	Statement of company's objects	(2 pages)
02 Nov 2023	AP01	Appointment of Mr Joshua Neil Robert Ponton as a director on 31 October 2023	(2 pages)
17 Oct 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 17 October 2023	(1 page)
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	(1 page)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	(1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	(1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	(2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023	(1 page)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 August 2006 GBP 15	(2 pages)
28 Jun 2023	RP04AP01	Second filing for the appointment of Rosalind Anne Martin as a director	(3 pages)
26 Jun 2023	PSC01	Notification of Joshua Neil Robert Ponton as a person with significant control on 27 February 2018	(2 pages)
23 Jun 2023	PSC01	Notification of Rosalind Anne Martin as a person with significant control on 24 June 2022	(2 pages)
23 Jun 2023	PSC04	Change of details for Mr Robert Charles Evans as a person with significant control on 27 July 2016	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(5 pages)
05 Jun 2023	AP01	Appointment of Ms Rosalind Anne Martin as a director on 5 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2023.	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Allan John Martin as a director on 24 June 2022	(1 page)
05 Jun 2023	AP04	Appointment of Ince Gd Corporate Services Limited as a secretary on 1 June 2023	(2 pages)