HANCROFT DEVELOPERS PRIVATE LIMITED

Company number 09554396

Date	Type	Description	View / Download
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000,000	(3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 750,000	(3 pages)
12 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
06 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000	(4 pages)
21 Apr 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to Palladium House 1/4 Argyll Street London W1F 7LD on 21 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Sandra Itzel Dixon Barrios as a director on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Steelcourt Nominees Limited as a director on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Platinum Nominees Limited as a director on 20 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 20 April 2016	(1 page)
01 Feb 2016	AP01	Appointment of Ms Neha Surendra Hiranandani as a director on 1 February 2016	(2 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 500,000	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Marios Tofaros as a director on 13 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 13 July 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 July 2015	(1 page)
14 Jul 2015	AP02	Appointment of Steelcourt Nominees Limited as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Ms Sandra Itzel Dixon Barrios as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP02	Appointment of Platinum Nominees Limited as a director on 13 July 2015	(2 pages)
14 Jul 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 13 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 7 Welbeck Street London W1G 9YE on 13 July 2015	(1 page)
22 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	(12 pages)