CHAPTER KING'S CROSS LIMITED

Company number 06002315

Date	Type	Description	View / Download
04 Feb 2020	PSC06	Change of details for Public Sector Pension Investment Board as a person with significant control on 4 February 2020	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
21 Nov 2019	PSC06	Change of details for Pspib as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	AD04	Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD	(1 page)
11 Oct 2019	TM01	Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of James Derek Ramsey as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019	(1 page)
09 Oct 2019	CH01	Director's details changed for Mr Joshua Carper on 9 October 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-11	(3 pages)
26 Apr 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Apr 2019	CONNOT	Change of name notice	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Jun 2018	MR01	Registration of charge 060023150005, created on 21 June 2018	(89 pages)
28 Jun 2018	MR01	Registration of charge 060023150006, created on 21 June 2018	(77 pages)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Sep 2017	AP01	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr James Derek Ramsey as a director on 24 March 2017	(2 pages)
25 Apr 2017	AD02	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD	(1 page)
12 Apr 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017	(1 page)

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