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51-53 ST PAUL'S MANAGEMENT LIMITED

Company number 08813857

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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)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AP01	Appointment of Mr Darren Lindsey Meek as a director on 5 October 2016	View PDF Appointment of Mr Darren Lindsey Meek as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of Zankruti Patel as a director on 5 October 2016	View PDF Termination of appointment of Zankruti Patel as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Feb 2016	AP04	Appointment of Hlh Accountants Limited as a secretary on 1 April 2015	View PDF Appointment of Hlh Accountants Limited as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AD01	Registered office address changed from Flat B 51 - 53 st. Pauls Road London N1 2LT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015	View PDF Registered office address changed from Flat B 51 - 53 st. Pauls Road London N1 2LT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
02 Mar 2015	AP01	Appointment of Ms Elizabeth Katherine Gowing as a director on 24 February 2015	View PDF Appointment of Ms Elizabeth Katherine Gowing as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Miss Zankruti Patel as a director on 24 February 2015	View PDF Appointment of Miss Zankruti Patel as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AP01	Appointment of Mr David Tefer Jones as a director on 24 February 2015	View PDF Appointment of Mr David Tefer Jones as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AP01	Appointment of Mr Paul Slaymaker as a director on 12 December 2014	View PDF Appointment of Mr Paul Slaymaker as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to Flat B 51 - 53 St. Pauls Road London N1 2LT on 13 January 2015	View PDF Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to Flat B 51 - 53 St. Pauls Road London N1 2LT on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	TM01	Termination of appointment of Vincent Billings as a director on 12 December 2014	View PDF Termination of appointment of Vincent Billings as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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