THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
Company number 06433019
- Company Overview for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- Filing history for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- People for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- Charges for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- More for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | SH19 |
Statement of capital on 12 July 2024
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| 12 Jul 2024 | SH20 | Statement by Directors | |
| 12 Jul 2024 | CAP-SS | Solvency Statement dated 11/07/24 | |
| 12 Jul 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 06 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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| 21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
| 04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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| 14 Jul 2022 | MR04 | Satisfaction of charge 064330190003 in full | |
| 14 Jul 2022 | MR04 | Satisfaction of charge 064330190004 in full | |
| 14 Jul 2022 | MR04 | Satisfaction of charge 064330190005 in full | |
| 14 Jul 2022 | MR04 | Satisfaction of charge 064330190006 in full | |
| 14 Jul 2022 | MR04 | Satisfaction of charge 064330190007 in full | |
| 12 Jul 2022 | MR01 | Registration of charge 064330190008, created on 12 July 2022 | |
| 12 Jul 2022 | MR01 | Registration of charge 064330190009, created on 12 July 2022 | |
| 04 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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| 27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jun 2022 | MR04 | Satisfaction of charge 064330190001 in full | |
| 21 Jun 2022 | MR04 | Satisfaction of charge 064330190002 in full | |
| 08 Mar 2022 | AP01 | Appointment of Charlotte Marie Dean as a director on 7 March 2022 | |
| 08 Mar 2022 | TM01 | Termination of appointment of Anthony John Dawes as a director on 7 March 2022 | |
| 07 Dec 2021 | AP01 | Appointment of Mr Paras Maalde as a director on 6 December 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021 |