SOUTH LONDON RESIDENTIAL 1 LIMITED

Company number 08311909

Date	Type	Description	View / Download
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
29 Jun 2020	PSC02	Notification of Europa Capital Limited Liability Partnership as a person with significant control on 10 October 2018	(2 pages)
29 Jun 2020	PSC07	Cessation of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018	(1 page)
29 Jun 2020	PSC07	Cessation of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
26 Jul 2019	PSC02	Notification of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018	(1 page)
26 Jul 2019	PSC02	Notification of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018	(1 page)
07 Jun 2019	TM02	Termination of appointment of Thomas Perfect as a secretary on 25 April 2019	(1 page)
07 Jun 2019	AP03	Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019	(2 pages)
07 Jun 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
11 Dec 2018	MR01	Registration of charge 083119090002, created on 5 December 2018	(26 pages)
21 Nov 2018	PSC07	Cessation of Alexander Hugh St. Pier as a person with significant control on 10 October 2018	(3 pages)
12 Nov 2018	TM02	Termination of appointment of Michael David Dariell as a secretary on 12 November 2018	(1 page)
12 Nov 2018	AP03	Appointment of Mr Thomas Perfect as a secretary on 12 November 2018	(2 pages)
07 Nov 2018	MA	Memorandum and Articles of Association	(14 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-10	(2 pages)
25 Oct 2018	CONNOT	Change of name notice	(2 pages)
23 Oct 2018	AD01	Registered office address changed from Saxon House Castle Street Guildford Surrey GU1 3UW to 15 Sloane Square London SW1W 8ER on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Jonathan Cushman Mathias as a director on 10 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of David Yeates Adams as a director on 10 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of David Harold Adamson as a director on 10 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Alexander Hugh St. Pier as a director on 10 October 2018	(1 page)
23 Oct 2018	AP03	Appointment of Mr Michael David Dariell as a secretary on 10 October 2018	(3 pages)