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2 SOUTHBANK TENANT LIMITED

Company number 09881610

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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)
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
31 Oct 2017 AP01 Appointment of Mr Anthony Yazbeck as a director on 19 October 2017
30 Oct 2017 TM01 Termination of appointment of Michael Nolan Jr. as a director on 19 October 2017
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Feb 2016 CERTNM Company name changed ww licaria LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
22 Jan 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP 1