ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED

Company number 08641772

Date	Type	Description	View / Download
21 Aug 2018	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 2 October 2017	(2 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 824,539	(3 pages)
03 Oct 2017	MR01	Registration of charge 086417720001, created on 28 September 2017	(34 pages)
02 Oct 2017	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
15 Aug 2017	AP01	Appointment of Mr James Chadwick Murrin as a director on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Grant Leslie Whitehouse as a director on 15 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Colin George Eric Corbally as a director on 15 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Nicholas Peter Lewis as a director on 15 August 2017	(2 pages)
15 Aug 2017	PSC02	Notification of Pulford Trading Limited as a person with significant control on 22 June 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Downing Corporate Finance Limited as a person with significant control on 22 June 2017	(1 page)
10 Aug 2017	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05	(3 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
11 Dec 2015	CERTNM	Company name changed downing seven vct LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	(3 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(3 pages)
20 Jul 2015	CERTNM	Company name changed downing four vct LIMITED\certificate issued on 20/07/15 RES15 ‐ Change company name resolution on 2015-07-20	(2 pages)
20 Jul 2015	CONNOT	Change of name notice	(2 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(3 pages)
13 Aug 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 13 August 2014	(1 page)
13 Nov 2013	CERTNM	Company name changed downing one vct LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13	(2 pages)