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ST. ALBANS PLACE PROPCO LIMITED

Company number 10204577

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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)
25 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	View PDF Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	AD01	Registered office address changed from The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019	View PDF Registered office address changed from The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR01	Registration of charge 102045770003, created on 14 August 2019	View PDF Registration of charge 102045770003, created on 14 August 2019 - link opens in a new window - 65 pages (65 pages)
06 Jun 2019	PSC02	Notification of Vita Leeds 1 Devco Limited as a person with significant control on 6 November 2017	View PDF Notification of Vita Leeds 1 Devco Limited as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Vita Ventures Limited as a person with significant control on 6 November 2017	View PDF Cessation of Vita Ventures Limited as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 29 May 2019	View PDF Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 29 May 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	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 - 47 pages (47 pages)
03 Jan 2018	MR01	Registration of charge 102045770002, created on 22 December 2017	View PDF Registration of charge 102045770002, created on 22 December 2017 - link opens in a new window - 95 pages (95 pages)
02 Jan 2018	MR04	Satisfaction of charge 102045770001 in full	View PDF Satisfaction of charge 102045770001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	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 - 47 pages (47 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Jul 2017	MR01	Registration of charge 102045770001, created on 25 July 2017	View PDF Registration of charge 102045770001, created on 25 July 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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