CANARY WHARF (CS PARK PAVILION) LIMITED

Company number 09843279

Date	Type	Description	View / Download
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC02	Notification of Canary Wharf Developments Limited as a person with significant control on 16 June 2017	(2 pages)
18 Jun 2018	PSC07	Cessation of Canary Wharf Investments Limited as a person with significant control on 16 June 2017	(1 page)
11 Jul 2017	MA	Memorandum and Articles of Association	(15 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The arrangements contemplated by the document be approved 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2017	MR01	Registration of charge 098432790001, created on 29 June 2017	(48 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
13 Nov 2015	AP01	Appointment of Mr a Peter Anderson Ii as a director on 27 October 2015	(3 pages)
27 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)