Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 093009010002
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093009010002 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093009010001 in full
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05 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 093009010003
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093009010003 in full
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05 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 093009010004
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093009010004 in full
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03 Sep 2024 |
MR01 |
Registration of charge 093009010007, created on 28 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 093009010006, created on 28 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 093009010005, created on 28 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Barry Sternlicht as a person with significant control on 28 August 2024
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29 Aug 2024 |
PSC02 |
Notification of Pandox Uk Holdco 2 Limited as a person with significant control on 28 August 2024
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29 Aug 2024 |
CERTNM |
Company name changed sof-10 ri london bridge LIMITED\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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28 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Mark Chadwick as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Christopher Scott Harrison Penny as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms. Anneli Elisabet Lindblom as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Karl Joakim Andersson as a director on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 August 2024
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28 Aug 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 28 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 28 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of John Cody Bradshaw as a director on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Christopher Scott Harrison Penny as a director on 15 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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