CAPITAL PROPERTIES (UK) LIMITED

Company number 08501557

Date	Type	Description	View / Download
02 Dec 2015	TM01	Termination of appointment of David Martyn Lawson as a director on 25 November 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Mark Geoffrey Burgess as a director on 7 July 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Craig Michael Sackfield as a director on 4 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS England to C/O Capital Properties Ltd Tower 12 18 -22 Bridge Street the Avenue North Manchester M3 3BZ on 18 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Anthony Watson as a director on 4 June 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O Capital Properties Ltd Tower 12 18 -22 Bridge Street the Avenue North Manchester M3 3BZ on 27 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,280	(6 pages)
21 May 2015	AP03	Appointment of Mr Matthew James Leslie Ellis as a secretary	(2 pages)
21 May 2015	AP03	Appointment of Mr Matthew James Leslie Ellis as a secretary on 5 November 2014	(2 pages)
20 May 2015	TM02	Termination of appointment of Andy Campbell as a secretary on 5 November 2014	(1 page)
20 May 2015	TM02	Termination of appointment of Andy Campbell as a secretary on 5 November 2014	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Jan 2015	AA	Accounts made up to 31 December 2013	(2 pages)
14 Jan 2015	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
29 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders	(6 pages)
13 Feb 2014	AP03	Appointment of Andy Campbell as a secretary on 12 February 2014	(2 pages)
12 Dec 2013	AP01	Appointment of Mr David Martyn Lawson as a director on 21 November 2013	(3 pages)
12 Dec 2013	AP01	Appointment of Frederick Paul Graham-Watson as a director on 21 November 2013	(3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 5,280.00	(4 pages)
06 Dec 2013	CERTNM	Company name changed ollerton facilities management LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-11-21	(3 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Michael Julian Ingall as a director on 21 November 2013	(3 pages)
14 Oct 2013	AD01	Registered office address changed from 5th Floor Tower 12 18-20 Bridge Street the Avenue North, Spinningfields Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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