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24 SANGORA ROAD (FREEHOLD) LIMITED

Company number 08472663

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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)
11 Mar 2015	AP03	Appointment of Mr Humphrey Arthur Scamander Rose as a secretary on 9 January 2015	View PDF Appointment of Mr Humphrey Arthur Scamander Rose as a secretary on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr Humphrey Arthur Scamander Rose as a director on 9 January 2015	View PDF Appointment of Mr Humphrey Arthur Scamander Rose as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AD01	Registered office address changed from Lovelace Barn Orestan Lane Effingham Surrey KT24 5SJ to Top Flat 24 Sangora Road Sangora Road London SW11 1RL on 11 March 2015	View PDF Registered office address changed from Lovelace Barn Orestan Lane Effingham Surrey KT24 5SJ to Top Flat 24 Sangora Road Sangora Road London SW11 1RL on 11 March 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM01	Termination of appointment of Kevin James Doyle as a director on 9 January 2015	View PDF Termination of appointment of Kevin James Doyle as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
27 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AP01	Appointment of Sally Rachel Hogan as a director	View PDF Appointment of Sally Rachel Hogan as a director - link opens in a new window - 3 pages (3 pages)
19 May 2014	AP01	Appointment of Katherine Joanna Alvarez as a director	View PDF Appointment of Katherine Joanna Alvarez as a director - link opens in a new window - 3 pages (3 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 company authorised to enter transactions/documentation 06/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 company authorised to enter transactions/documentation 06/05/2014 - link opens in a new window - 26 pages (26 pages)
12 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	View PDF Annual return made up to 4 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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