TUDOR LUTTERWORTH LIMITED

Company number 08858151

Date	Type	Description	View / Download
05 Mar 2021	AD01	Registered office address changed from Thor Equities 9-10 Savile Row London W1S 3PF England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 5 March 2021	(1 page)
05 Mar 2021	MR01	Registration of charge 088581510002, created on 3 March 2021	(59 pages)
03 Mar 2021	MR04	Satisfaction of charge 088581510001 in full	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(25 pages)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
15 Jan 2020	MA	Memorandum and Articles of Association	(27 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Dec 2019	MR01	Registration of charge 088581510001, created on 20 December 2019	(43 pages)
23 Dec 2019	CERTNM	Company name changed segro (lutterworth) LIMITED\certificate issued on 23/12/19 CONNOT ‐ Change of name notice	(3 pages)
20 Dec 2019	PSC07	Cessation of Segro Properties Limited as a person with significant control on 20 December 2019	(1 page)
20 Dec 2019	PSC02	Notification of Cardinal Holding No.2 Limited as a person with significant control on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Andrew John Pilsworth as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Simon Christian Pursey as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Gareth John Osborn as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Alan Michael Holland as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Ann Octavia Peters as a director on 20 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Shamik Aroonchandra Narotam as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 20 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Trang Thu Tran as a director on 20 December 2019	(2 pages)
20 Dec 2019	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to Thor Equities 9-10 Savile Row London W1S 3PF on 20 December 2019	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 5,000,100	(3 pages)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	(2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)

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