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FIRST STREET MANCHESTER PROPCO LIMITED

Company number 09821735

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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)
11 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 31 December 2021
09 Nov 2021 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 14 October 2021
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Feb 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 3,719,265
04 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
12 Dec 2019 CONNOT Change of name notice
26 Nov 2019 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019
26 Nov 2019 AP01 Appointment of Mr Neil David Townson as a director on 26 November 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 719,265
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 TM01 Termination of appointment of Michael Keith Slater as a director on 14 August 2019
23 Aug 2019 TM01 Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019
23 Aug 2019 TM01 Termination of appointment of Mark David Stott as a director on 14 August 2019
23 Aug 2019 TM01 Termination of appointment of Giles Peter Beswick as a director on 14 August 2019