PKSM FREEHOLD LTD

Company number 09168259

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Michael John Hayman as a director on 13 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Paul Langford as a director on 13 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Michael Anthony Platt as a director on 13 July 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Botanic House Hills Road Cambridge CB2 1PH on 18 July 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Uplift Property Limited as a person with significant control on 27 May 2016	(1 page)
13 Jun 2018	PSC07	Cessation of Gray's Inn Holdings Limited as a person with significant control on 18 July 2016	(1 page)
13 Jun 2018	PSC02	Notification of Uplift Property Limited as a person with significant control on 6 April 2016	(2 pages)
01 May 2018	AA	Accounts for a small company made up to 31 October 2017	(15 pages)
08 Sep 2017	PSC07	Cessation of Gray's Inn 10 Limited as a person with significant control on 18 July 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Gray's Inn 10 Limited as a person with significant control on 18 July 2016	(1 page)
08 Sep 2017	PSC02	Notification of Gray's Inn Holdings Limited as a person with significant control on 18 July 2016	(2 pages)
08 Sep 2017	PSC07	Cessation of Gray's Inn 10 Limited as a person with significant control on 18 July 2016	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
02 May 2017	AA	Accounts for a small company made up to 31 October 2016	(12 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(10 pages)
10 Nov 2016	CH01	Director's details changed for Jennifer Kate Ellen Jackson on 9 November 2016	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
01 Aug 2016	MR04	Satisfaction of charge 091682590002 in full	(1 page)
28 Jul 2016	MR01	Registration of charge 091682590001, created on 20 July 2016	(113 pages)
25 Jul 2016	MR01	Registration of charge 091682590002, created on 11 July 2016	(40 pages)
18 Jul 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Robert Samuel Berel Steinhouse as a director on 1 June 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Darren Ian Pither as a director on 1 June 2016	(3 pages)
17 Jun 2016	AD01	Registered office address changed from 20 New Broadway Ealing Greater London W5 2XA to 353 Kentish Town Road London NW5 2TJ on 17 June 2016	(2 pages)