FOSSE PARK WEST GP LIMITED

Company number 09458951

Date	Type	Description	View / Download
09 Jun 2017	CH01	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr Paul Richard Clark on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr David Robert Booth on 5 June 2017	(3 pages)
09 Jun 2017	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 1 st. James's Market London SW1Y 4AH on 9 June 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Guo Can as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Michael Clive Crooks as a director on 31 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
17 Aug 2016	AP01	Appointment of Dominic Ian Williamson as a director on 5 July 2016	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Sun Guozhuo as a director on 5 July 2016	(2 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
03 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(10 pages)
26 Feb 2016	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
26 Feb 2016	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
26 Feb 2016	CH01	Director's details changed for Dr Sun Guozhuo on 25 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Michael Clive Crooks on 25 February 2016	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 2 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Rhys Edward John Thomas as a director on 2 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of James Richard Campbell Cooksey as a director on 2 September 2015	(3 pages)
02 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/08/2015	(8 pages)
27 Aug 2015	SH08	Change of share class name or designation	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 500 ANNOTATION Clarification a second filing SH01 was registered on 02/09/2015	(4 pages)