WILLIAM MARTIN PROPERTY CONSULTANTS LIMITED

Company number 07059387

Date	Type	Description	View / Download
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
06 Nov 2018	SH06	Cancellation of shares. Statement of capital on 22 October 2018 GBP 303	(6 pages)
02 Nov 2018	TM01	Termination of appointment of Peter Andrew Miller as a director on 22 October 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
17 Sep 2018	AP01	Appointment of Mr Julian Ian Rendall as a director on 2 July 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mrs Rachel Sarah Scott on 16 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Paul Moritz Magrill on 16 August 2018	(2 pages)
16 Aug 2018	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 85 Great Portland Street London W1W 7LT on 16 August 2018	(1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 753	(8 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Jan 2018	TM01	Termination of appointment of Neil Herbert James Leaver as a director on 31 January 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Other The address of Paul Moritz magrill, person with significant control of william martin property consultants LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
11 Jan 2016	AD01	Registered office address changed from 2-7 Brewery Square Butler''s Wharf London SE1 2LF to 75 King William Street London EC4N 7BE on 11 January 2016	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 17,689.999982 ANNOTATION Other The address of Paul Moritz magrill, director of william martin property consultants LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006	(9 pages)
15 May 2015	TM01	Termination of appointment of Garry Sydney Smallwood as a director on 1 May 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 18,139.999982 ANNOTATION Other The address of Paul Moritz magrill, director of william martin property consultants LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006	(9 pages)
25 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2014	MR01	Registration of charge 070593870002, created on 30 September 2014	(5 pages)