42 TRITTON ROAD LIMITED

Company number 09710680

Date	Type	Description	View / Download
21 Sep 2017	AP01	Appointment of Mr Kristofer Janek Makuch as a director on 31 May 2017	(2 pages)
21 Sep 2017	PSC07	Cessation of Mayland Investments Ltd as a person with significant control on 12 June 2017	(1 page)
21 Sep 2017	PSC07	Cessation of Attegia Property Development Ltd as a person with significant control on 31 May 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Olalekan Sulaiman Saromi as a director on 31 May 2017	(1 page)
21 Sep 2017	PSC01	Notification of Matthew William Poysden as a person with significant control on 12 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Matthew Michael Copeland Jeffrey on 20 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Andrew George Williams as a director on 13 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Matthew William Poysden as a director on 12 June 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Matthew Michael Copeland Jeffrey as a director on 25 May 2017	(2 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 6	(4 pages)
03 Jun 2016	MISC	Company type correction - company LIMITED by guarantee - company LIMITED by shares	(1 page)
26 Apr 2016	AP01	Appointment of Mr Andrew George Williams as a director on 31 March 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Chaya Ruth Mapper as a director on 29 January 2016	(1 page)
24 Aug 2015	AD01	Registered office address changed from Wells House 80 Upper Street London Islington N1 0NU to 42 Tritton Road London SE21 8DE on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Chaya Ruth Mapper as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Max Lesser as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Olalekan Sulaiman Saromi as a director on 24 August 2015	(2 pages)
30 Jul 2015	NEWINC	Incorporation ANNOTATION Clarification was incorporated on 30TH July 2015 as a Private Company LIMITED By Shares and not as a Private Company LIMITED By Guarantee as incorrectly shown on the face of the certificate of incorporation issued on that date.	(47 pages)