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PROPERTY SPECIALISTS (UK) LIMITED

Company number 09148345

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	MR01	Registration of charge 091483450011, created on 26 May 2016	View PDF Registration of charge 091483450011, created on 26 May 2016 - link opens in a new window - 36 pages (36 pages)
03 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 05/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 05/11/2014 - link opens in a new window - 25 pages (25 pages)
17 Dec 2014	MR01	Registration of charge 091483450010, created on 17 December 2014	View PDF Registration of charge 091483450010, created on 17 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	MR01	Registration of charge 091483450009, created on 24 November 2014	View PDF Registration of charge 091483450009, created on 24 November 2014 - link opens in a new window - 42 pages (42 pages)
10 Nov 2014	AP03	Appointment of Ms Jennifer Lewys as a secretary on 15 October 2014	View PDF Appointment of Ms Jennifer Lewys as a secretary on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP03	Appointment of Ms Julie Vanessa Spence as a secretary on 15 October 2014	View PDF Appointment of Ms Julie Vanessa Spence as a secretary on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	MR01	Registration of charge 091483450008, created on 29 October 2014	View PDF Registration of charge 091483450008, created on 29 October 2014 - link opens in a new window - 42 pages (42 pages)
31 Oct 2014	MR01	Registration of charge 091483450005, created on 31 October 2014	View PDF Registration of charge 091483450005, created on 31 October 2014 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	MR01	Registration of charge 091483450006, created on 31 October 2014	View PDF Registration of charge 091483450006, created on 31 October 2014 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	MR01	Registration of charge 091483450007, created on 29 October 2014	View PDF Registration of charge 091483450007, created on 29 October 2014 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	MR01	Registration of charge 091483450004, created on 15 October 2014	View PDF Registration of charge 091483450004, created on 15 October 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	MR01	Registration of charge 091483450003, created on 15 October 2014	View PDF Registration of charge 091483450003, created on 15 October 2014 - link opens in a new window - 42 pages (42 pages)
16 Oct 2014	AP04	Appointment of Solar Secretaries Limited as a secretary on 17 September 2014	View PDF Appointment of Solar Secretaries Limited as a secretary on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 3 October 2014	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	MR01	Registration of charge 091483450002, created on 23 September 2014	View PDF Registration of charge 091483450002, created on 23 September 2014 - link opens in a new window - 42 pages (42 pages)
25 Sep 2014	MR01	Registration of charge 091483450001, created on 12 September 2014	View PDF Registration of charge 091483450001, created on 12 September 2014 - link opens in a new window - 42 pages (42 pages)
11 Aug 2014	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 11 August 2014	View PDF Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 11 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 100	View PDF Incorporation Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 22 pages (22 pages)

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