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245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED

Company number 10250842

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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)
21 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Yuichiro Shioda as a director on 13 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2020.	View PDF Appointment of Yuichiro Shioda as a director on 13 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2020. - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr Shinichi Kagitomi as a director on 13 July 2016	View PDF Appointment of Mr Shinichi Kagitomi as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 1	View PDF Incorporation Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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