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ATHERTON PROPERTY INVESTMENT LIMITED

Company number 09894462

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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)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Susan Maclachlan 60 Grosvenor Street London W1K 3HZ W1K 3HZ United Kingdom to C/O 90 North 91 Wimpole Street London W1G 0EF on 6 December 2016	View PDF Registered office address changed from C/O Susan Maclachlan 60 Grosvenor Street London W1K 3HZ W1K 3HZ United Kingdom to C/O 90 North 91 Wimpole Street London W1G 0EF on 6 December 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Mr Edward Gibbon as a director on 1 February 2016	View PDF Appointment of Mr Edward Gibbon as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ For all purposes the entry into, the execution by or on behalf of, the performance of the obligations on the part of, the company under, and the terms of, the documents specified are hereby ratified, confirmed, sanctioned and approved. Other company business. 07/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ For all purposes the entry into, the execution by or on behalf of, the performance of the obligations on the part of, the company under, and the terms of, the documents specified are hereby ratified, confirmed, sanctioned and approved. Other company business. 07/01/2016 - link opens in a new window - 16 pages (16 pages)
15 Jan 2016	MR01	Registration of charge 098944620001, created on 12 January 2016	View PDF Registration of charge 098944620001, created on 12 January 2016 - link opens in a new window - 43 pages (43 pages)
30 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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