STARLEND UK CPL LTD

Company number 06384129

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
01 Oct 2018	TM01	Termination of appointment of Stuart Anthony Lipton as a director on 3 August 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Robert Philip Burrow as a director on 3 August 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Elliott Bernerd as a director on 3 August 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Timothy Edward Barnett as a secretary on 3 August 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 50 Hans Crescent London SW1X 0NA to Lendlease 20 Triton Street Regent's Place London NW1 3BF on 1 October 2018	(1 page)
21 Sep 2018	AP01	Appointment of Thomas Mark Tolley as a director on 3 August 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Sarah Broughton as a director on 3 August 2011 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2020	(3 pages)
21 Sep 2018	AP01	Appointment of Mr Jonathan Michael Emery as a director on 3 August 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Federico Bianchi as a director on 3 August 2018	(2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 123.98	(4 pages)
19 Sep 2018	AP01	Appointment of Ms Rebecca Jayne Seeley as a director on 3 August 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Breps Llp as a person with significant control on 3 August 2018	(3 pages)
18 Sep 2018	PSC02	Notification of Starlend Uk Holdco Ltd as a person with significant control on 3 August 2018	(4 pages)
18 Sep 2018	AP01	Appointment of John David Clark as a director on 3 August 2018	(2 pages)
07 Sep 2018	CERTNM	Company name changed chelsfield properties LIMITED\certificate issued on 07/09/18 CONNOT ‐ Change of name notice	(3 pages)
25 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-03	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 100	(4 pages)
20 Jun 2018	SH02	Sub-division of shares on 5 June 2018	(4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/06/2018	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
05 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(9 pages)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(9 pages)

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