SUBSTANTIA REAL ESTATE LIMITED

Company number 09050773

Date	Type	Description	View / Download
04 Feb 2019	CH01	Director's details changed for Mr Suchit Punnose on 4 February 2019	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
27 Jan 2018	CH01	Director's details changed for Mr Suchit Punnose on 27 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Suchit Punnose on 26 January 2018	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
25 May 2017	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 25 May 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Mr Suchit Punnose on 17 May 2017	(2 pages)
17 May 2017	CH02	Director's details changed for Red Ribbon Asset Management Plc on 17 May 2017	(1 page)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
06 Apr 2017	AD01	Registered office address changed from 3 Queen Street London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017	(1 page)
26 Aug 2016	TM01	Termination of appointment of Ann Mccormack as a director on 25 August 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
11 Jul 2016	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 10 June 2015	(2 pages)
10 Jul 2016	CH01	Director's details changed for Ms Ann Mccormack on 1 June 2015	(2 pages)
10 Jul 2016	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 1 June 2015	(2 pages)
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(6 pages)
26 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
02 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Arvid Traaseth Pedersen as a director on 1 May 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Ms Ann Mccormack as a director on 1 May 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(6 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1,000	(27 pages)