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CAPITAL LONDON PLC

Company number 09308516

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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)
13 Jan 2016	AP01	Appointment of Naomi Sara Levin as a director on 25 November 2015	View PDF Appointment of Naomi Sara Levin as a director on 25 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AP03	Appointment of David Simon Levin as a secretary on 25 November 2015	View PDF Appointment of David Simon Levin as a secretary on 25 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH02	Sub-division of shares on 25 November 2015	View PDF Sub-division of shares on 25 November 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 50,000.00	View PDF Statement of capital on 9 October 2015 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 09/10/15	View PDF Solvency Statement dated 09/10/15 - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 26,706,814	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 26,706,814 - link opens in a new window - 3 pages (3 pages)
06 May 2015	CH01	Director's details changed for David Simon Levin on 6 May 2015	View PDF Director's details changed for David Simon Levin on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from Flat 1, Rotunda Building Upper Hampstead Walk London NW3 1DE England to 64 New Cavendish Street London W1G 8TB on 6 May 2015	View PDF Registered office address changed from Flat 1, Rotunda Building Upper Hampstead Walk London NW3 1DE England to 64 New Cavendish Street London W1G 8TB on 6 May 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	CERTNM	Company name changed capital london properties LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed capital london properties LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 50,000	View PDF Incorporation Statement of capital on 2014-11-12 GBP 50,000 - link opens in a new window - 25 pages (25 pages)

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