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SHEPHERD COX SELF STORAGE (LONDON) LIMITED

Company number 09201833

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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)
22 Apr 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to James Taylor House St. Albans Road East Hatfield Hertfordshire AL10 0HE on 22 April 2016	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN to James Taylor House St. Albans Road East Hatfield Hertfordshire AL10 0HE on 22 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Mr Graham Paul Gunn as a director on 24 March 2016	View PDF Appointment of Mr Graham Paul Gunn as a director on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Emil Sohrab as a director on 24 March 2016	View PDF Appointment of Mr Emil Sohrab as a director on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Michael Coath as a director on 24 March 2016	View PDF Appointment of Mr Michael Coath as a director on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	MR04	Satisfaction of charge 092018330002 in full	View PDF Satisfaction of charge 092018330002 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	MR04	Satisfaction of charge 092018330001 in full	View PDF Satisfaction of charge 092018330001 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 092018330003 in full	View PDF Satisfaction of charge 092018330003 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 092018330004 in full	View PDF Satisfaction of charge 092018330004 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 092018330005 in full	View PDF Satisfaction of charge 092018330005 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2016	MR01	Registration of charge 092018330006, created on 24 March 2016	View PDF Registration of charge 092018330006, created on 24 March 2016 - link opens in a new window - 34 pages (34 pages)
23 Oct 2015	AP01	Appointment of Dr Gary John Weber as a director on 12 September 2014	View PDF Appointment of Dr Gary John Weber as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	AP01	Appointment of Mr Immanuel Ezekiel as a director on 15 September 2014	View PDF Appointment of Mr Immanuel Ezekiel as a director on 15 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	MR01	Registration of charge 092018330005, created on 14 July 2015	View PDF Registration of charge 092018330005, created on 14 July 2015 - link opens in a new window - 17 pages (17 pages)
03 Oct 2014	MR01	Registration of charge 092018330003, created on 16 September 2014	View PDF Registration of charge 092018330003, created on 16 September 2014 - link opens in a new window - 17 pages (17 pages)
03 Oct 2014	MR01	Registration of charge 092018330004, created on 16 September 2014	View PDF Registration of charge 092018330004, created on 16 September 2014 - link opens in a new window - 17 pages (17 pages)
02 Oct 2014	MR01	Registration of charge 092018330002, created on 16 September 2014	View PDF Registration of charge 092018330002, created on 16 September 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	MR01	Registration of charge 092018330001, created on 16 September 2014	View PDF Registration of charge 092018330001, created on 16 September 2014 - link opens in a new window - 12 pages (12 pages)
11 Sep 2014	AP04	Appointment of Fm Secretaries Limited as a secretary on 11 September 2014	View PDF Appointment of Fm Secretaries Limited as a secretary on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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