M25 BUSINESS CENTRES LTD

Company number 08601262

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
11 Jun 2018	MR04	Satisfaction of charge 086012620003 in full	(4 pages)
11 Jun 2018	MR04	Satisfaction of charge 086012620002 in full	(4 pages)
05 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jun 2018	PSC07	Cessation of Andrew Lynton Cohen as a person with significant control on 31 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Phil Dennis as a director on 31 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Gareth Evans as a director on 31 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Andrew Lynton Cohen as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Paul Scott Zimbler as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Iain Williamson as a director on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Walid Wasfi Wasif Musmar as a director on 31 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Iain Williamson as a secretary on 31 May 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from Wood Hall Farm Office Woodhall Lane Shenley WD7 9AA to 3rd Floor Winston House Dollis Park London N3 1HF on 5 June 2018	(1 page)
04 Jun 2018	MR01	Registration of charge 086012620004, created on 31 May 2018	(53 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
20 Jul 2017	AP01	Appointment of Mr Walid Wasfi Wasif Musmar as a director on 20 July 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	(19 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Mar 2017	MR01	Registration of charge 086012620003, created on 7 March 2017	(5 pages)
10 Feb 2017	MR04	Satisfaction of charge 086012620001 in full	(1 page)
23 Dec 2016	MR01	Registration of charge 086012620002, created on 22 December 2016	(44 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(6 pages)

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