ALLENBY COMMERCIAL PROPERTY PLC

Company number 09142301

Date	Type	Description	View / Download
12 Apr 2016	AP01	Appointment of Mr Martin Andrew Myers as a director on 8 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 4th Floor 17-19 Maddox Street Mayfair London W1S 2QH to 13 David Mews Marylebone London W1U 6EQ on 6 April 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Robert David Whitton as a director on 8 March 2016	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(24 pages)
11 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	(7 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/07/2014.	(6 pages)
18 May 2015	CH01	Director's details changed for Mr David Kinghorn Anderson on 1 May 2015	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Jul 2014	AUDS	Auditor's statement	(1 page)
31 Jul 2014	MAR	Re-registration of Memorandum and Articles	(43 pages)
31 Jul 2014	BS	Balance Sheet	(2 pages)
31 Jul 2014	AUDR	Auditor's report	(1 page)
31 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2014	RR01	Re-registration from a private company to a public company	(5 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015.	(5 pages)
22 Jul 2014	NEWINC	Incorporation	(25 pages)