SISTINE PROPERTIES (WESTBURY) LIMITED

Company number 06514669

Date	Type	Description	View / Download
25 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065146690003	(5 pages)
25 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
06 Jan 2020	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	(2 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	(7 pages)
08 May 2017	MR01	Registration of charge 065146690005, created on 3 May 2017	(7 pages)
08 May 2017	MR01	Registration of charge 065146690006, created on 3 May 2017	(7 pages)
08 May 2017	MR01	Registration of charge 065146690007, created on 3 May 2017	(7 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017.	(6 pages)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)