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TWENTY-FIRST CENTURY LAND (NO.9) LIMITED

Company number 09951405

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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)
27 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	MR01	Registration of charge 099514050001, created on 10 February 2017	View PDF Registration of charge 099514050001, created on 10 February 2017 - link opens in a new window - 42 pages (42 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 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 - 18 pages (18 pages)
22 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
09 Feb 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 39 High Street London E17 7AD on 9 February 2016	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 39 High Street London E17 7AD on 9 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Geoffrey Grant as a director on 14 January 2016	View PDF Appointment of Mr Geoffrey Grant as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr Howard Joseph as a director on 14 January 2016	View PDF Appointment of Mr Howard Joseph as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr Spencer Neil Grant as a director on 14 January 2016	View PDF Appointment of Mr Spencer Neil Grant as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Barbara Kahan as a director on 14 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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