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CANTOR PROPERTIES 3 LIMITED

Company number 10213226

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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 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/07/2017.	View PDF Confirmation statement made on 2 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/07/2017. - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-29 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	MR01	Registration of charge 102132260001, created on 28 July 2016	View PDF Registration of charge 102132260001, created on 28 July 2016 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	MR01	Registration of charge 102132260002, created on 28 July 2016	View PDF Registration of charge 102132260002, created on 28 July 2016 - link opens in a new window - 9 pages (9 pages)
01 Aug 2016	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 1 August 2016	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 1 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	TM01	Termination of appointment of Richard Gerald Matthews as a director on 28 July 2016	View PDF Termination of appointment of Richard Gerald Matthews as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	TM01	Termination of appointment of Patrick Charles Bamford as a director on 28 July 2016	View PDF Termination of appointment of Patrick Charles Bamford as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AP01	Appointment of Mr Marc Gareth Cantor as a director on 28 July 2016	View PDF Appointment of Mr Marc Gareth Cantor as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Carl Cantor as a director on 28 July 2016	View PDF Appointment of Mr Carl Cantor as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-03 GBP 2 - link opens in a new window - 8 pages (8 pages)

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