EUSTON REGENERATION PARTNERSHIP LIMITED

Company number 08761367

Date	Type	Description	View / Download
23 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,428,689	(8 pages)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
10 Dec 2015	AP01	Appointment of Mr David John Gratiaen Partridge as a director on 9 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(6 pages)
12 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
25 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(6 pages)
24 Nov 2014	CH01	Director's details changed for Kenneth Wong on 3 November 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 4 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Kenneth Wong as a director on 19 September 2014	(3 pages)
14 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Katharine Jane Collyer as a director on 19 September 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Katherine Maria Claydon as a director on 4 November 2013	(1 page)
15 Nov 2013	AP03	Appointment of Katherine Jane Collyer as a secretary	(3 pages)
15 Nov 2013	AP01	Appointment of Mr Richard John Anning as a director	(3 pages)
15 Nov 2013	AP01	Appointment of Simon John Childs as a director	(3 pages)
15 Nov 2013	AP01	Appointment of Katherine Jane Collyer as a director	(3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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