DOWNING PUB EIS ONE LIMITED

Company number 07105793

Date	Type	Description	View / Download
20 May 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 12 May 2020	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 071057930002 in full	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
31 May 2019	MR04	Satisfaction of charge 071057930003 in full	(1 page)
25 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Mar 2019	PSC07	Cessation of Downing Two Vct Plc as a person with significant control on 25 March 2019	(1 page)
10 Jan 2019	PSC05	Change of details for Gurnall Limited as a person with significant control on 31 October 2018	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
28 Nov 2017	CH03	Secretary's details changed for Grant Leslie Whitehouse on 28 November 2017	(1 page)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 7,478,862.05	(3 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,964,342.87	(3 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,375,473.4	(3 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 608,867.47	(3 pages)
27 Oct 2017	MR01	Registration of charge 071057930003, created on 20 October 2017	(53 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
03 Oct 2017	MR01	Registration of charge 071057930002, created on 26 September 2017	(34 pages)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
26 Oct 2016	MR04	Satisfaction of charge 071057930001 in full	(1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
31 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 19,998	(7 pages)