UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Company number 07698363

Date	Type	Description	View / Download
16 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
11 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
05 Jan 2017	AD01	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 5 January 2017	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(9 pages)
29 Jun 2016	AP01	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Michael Francis Megan as a director on 30 April 2016	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
04 May 2016	SH03	Purchase of own shares.	(3 pages)
04 May 2016	SH03	Purchase of own shares.	(3 pages)
08 Apr 2016	SH06	Cancellation of shares. Statement of capital on 1 March 2016 GBP 5,353.130	(4 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(51 pages)
19 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 5,369.84	(4 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Christopher John Whitfield as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Stephen Smith as a director on 1 March 2016	(2 pages)