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BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED

Company number 09927876

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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)
18 Jul 2018	TM01	Termination of appointment of Guillaume Benjamin Foucaud as a director on 18 July 2018	View PDF Termination of appointment of Guillaume Benjamin Foucaud as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP01	Appointment of Mrs Caroline Barbara Griffiths as a director on 20 June 2018	View PDF Appointment of Mrs Caroline Barbara Griffiths as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr John Alexander Cameron as a director on 20 June 2018	View PDF Appointment of Mr John Alexander Cameron as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Mr Orlando Jack Frederick Seton Leopard as a director on 4 October 2017	View PDF Appointment of Mr Orlando Jack Frederick Seton Leopard as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	AP04	Appointment of Manage Exit Limited as a secretary on 1 April 2017	View PDF Appointment of Manage Exit Limited as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Mar 2016	TM01	Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on 7 March 2016	View PDF Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM01	Termination of appointment of Caspar Alexander Richard Seton Leopard as a director on 7 March 2016	View PDF Termination of appointment of Caspar Alexander Richard Seton Leopard as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Mr Guillaume Benjamin Foucaud as a director on 7 March 2016	View PDF Appointment of Mr Guillaume Benjamin Foucaud as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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