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SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED

Company number 10229744

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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)
13 Dec 2016	TM01	Termination of appointment of Timothy John Chevallier Jenkins as a director on 8 December 2016	View PDF Termination of appointment of Timothy John Chevallier Jenkins as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 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 - 28 pages (28 pages)
01 Jul 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 29 June 2016	View PDF Termination of appointment of Peter Charles Cox as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 29 June 2016	View PDF Termination of appointment of Dentons Directors Limited as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AP01	Appointment of Mr Timothy John Chevallier Jenkins as a director on 29 June 2016	View PDF Appointment of Mr Timothy John Chevallier Jenkins as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 34	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 34 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to C/O Directors Sunninghill & Ascot Property Company Limited Charters Charters Road Ascot SL5 9FG on 30 June 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to C/O Directors Sunninghill & Ascot Property Company Limited Charters Charters Road Ascot SL5 9FG on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 29 June 2016	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Richard Kenneth Winckles as a director on 29 June 2016	View PDF Appointment of Mr Richard Kenneth Winckles as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Mr Steven Marshall as a director on 29 June 2016	View PDF Appointment of Mr Steven Marshall as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-13 GBP 1	View PDF Incorporation Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 49 pages (49 pages)

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