SOUTH LONDON RESIDENTIAL 1 LIMITED

Company number 08311909

Date	Type	Description	View / Download
23 Oct 2018	AP01	Appointment of Mr Alex Druttman as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 10 October 2018	(2 pages)
22 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
07 Jul 2018	MR04	Satisfaction of charge 083119090001 in full	(4 pages)
07 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
15 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(22 pages)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 36,680,920	(5 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(16 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 36,680,920	(5 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(15 pages)
10 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 36,680,920	(5 pages)
02 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 36,680,920	(4 pages)
18 Jul 2013	AP01	Appointment of Mr Jonathan Cushman Mathias as a director	(3 pages)
18 Jul 2013	AP01	Appointment of Mr David Harold Adamson as a director	(3 pages)
18 Jul 2013	AP01	Appointment of David Yeates Adams as a director	(3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Decoupling agreement 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Jul 2013	MR01	Registration of charge 083119090001	(18 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
04 Dec 2012	CERTNM	Company name changed stpnewco 2 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-29	(3 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)