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CHRISTOFOROU INVESTMENTS LIMITED

Company number 08586526

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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)
17 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
15 Feb 2019 SH20 Statement by Directors
15 Feb 2019 SH19 Statement of capital on 15 February 2019
  • GBP 100
15 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 101
22 Jan 2019 MA Memorandum and Articles of Association
11 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2019 PSC04 Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Brice Vivies on 20 December 2018
07 Jan 2019 TM01 Termination of appointment of Antoine Christoforou as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Mr Brice Vivies as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Mr Robert Bromley Moyle as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Mr Sean Thomas Mckeown as a director on 20 December 2018
02 Jan 2019 PSC01 Notification of Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 December 2018
02 Jan 2019 PSC07 Cessation of Antoine Christoforou as a person with significant control on 20 December 2018
02 Jan 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019
21 Dec 2018 MR01 Registration of charge 085865260001, created on 20 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 PSC01 Notification of Antoine Christoforou as a person with significant control on 6 April 2016