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BUSINESS ENVIRONMENT ST. PAUL'S LIMITED

Company number 09069902

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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)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	View PDF Director's details changed for Mr David Gary Saul on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	View PDF Director's details changed for Mr Simon Michael Rusk on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
10 Feb 2017	MR01	Registration of charge 090699020001, created on 9 February 2017	View PDF Registration of charge 090699020001, created on 9 February 2017 - link opens in a new window - 52 pages (52 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor, City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor, City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AD03	Register(s) moved to registered inspection location 150 Minories London EC3N 1LS	View PDF Register(s) moved to registered inspection location 150 Minories London EC3N 1LS - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD02	Register inspection address has been changed to 150 Minories London EC3N 1LS	View PDF Register inspection address has been changed to 150 Minories London EC3N 1LS - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 1	View PDF Incorporation Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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