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SPACE STUDENT LIVING LIMITED

Company number 07434819

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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)
16 Jun 2011 TM01 Termination of appointment of Gerard Murray as a director
16 Jun 2011 TM01 Termination of appointment of Deirdre Bowman as a director
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 101,000
16 Jun 2011 SH10 Particulars of variation of rights attached to shares
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 TM01 Termination of appointment of Deirdre Bowman as a director
08 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
08 Jun 2011 AP01 Appointment of Mr David Armour as a director
08 Jun 2011 AD01 Registered office address changed from 77 Wimpole Street London W1G 9RU United Kingdom on 8 June 2011
03 Jun 2011 MAR Re-registration of Memorandum and Articles
03 Jun 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2011 RR02 Re-registration from a public company to a private limited company
03 May 2011 AD01 Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 3 May 2011
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted