C / L PERCY STREET LIMITED

Company number 09690240

Date	Type	Description	View / Download
27 Sep 2016	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to 45 Mortimer Street London W1W 8HJ on 27 September 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
15 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
01 Feb 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
17 Oct 2015	SH08	Change of share class name or designation	(2 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 999	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Boris Kofman as a director on 10 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 10 September 2015	(1 page)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 1	(19 pages)

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