1508 LONDON LIMITED

Company number 07068962

Date	Type	Description	View / Download
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
15 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
24 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
24 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 200,325.59	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
27 Mar 2020	PSC01	Notification of Saeed Ahmed Mohamed Dadabhoy as a person with significant control on 5 April 2017	(2 pages)
26 Mar 2020	PSC07	Cessation of Aion Investments as a person with significant control on 5 April 2017	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(5 pages)
20 Sep 2019	MR01	Registration of charge 070689620002, created on 19 September 2019	(12 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(6 pages)
05 Nov 2018	SH08	Change of share class name or designation	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 200,173.92	(4 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
13 Aug 2018	PSC02	Notification of Aion Investments as a person with significant control on 5 April 2017	(2 pages)
10 Jul 2018	CH04	Secretary's details changed for Grosvenor Secretaries London Limited on 25 October 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
02 May 2017	TM01	Termination of appointment of Muhammad Rafique Lakhani as a director on 6 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Alessandro Celano as a director on 6 April 2017	(1 page)