KENSAL ROAD GP LTD

Company number 10225705

Date	Type	Description	View / Download
30 Jan 2019	CH01	Director's details changed for Mr Scott Clayton O'donnell on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Robert Adam Laurence on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	(2 pages)
25 Jan 2019	MR04	Satisfaction of charge 102257050001 in full	(1 page)
25 Jan 2019	MR04	Satisfaction of charge 102257050002 in full	(1 page)
25 Jan 2019	MR04	Satisfaction of charge 102257050003 in full	(1 page)
18 Dec 2018	MR01	Registration of charge 102257050005, created on 14 December 2018	(42 pages)
18 Dec 2018	MR01	Registration of charge 102257050004, created on 14 December 2018	(54 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
04 Oct 2018	AP01	Appointment of Mr Shaun Kirby as a director on 21 August 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
01 Oct 2018	MA	Memorandum and Articles of Association	(19 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/transactions 09/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	(1 page)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
10 Nov 2017	MR01	Registration of charge 102257050003, created on 9 November 2017	(23 pages)
10 Nov 2017	MR01	Registration of charge 102257050002, created on 9 November 2017	(33 pages)
10 Nov 2017	MR01	Registration of charge 102257050001, created on 9 November 2017	(29 pages)
17 Oct 2017	TM01	Termination of appointment of Jeremy Laurence Bard as a director on 9 October 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The documents 09/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
24 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)

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