BOISDALE OF MAYFAIR PROPERTY LIMITED

Company number 10301180

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Alan Marchant Jackson as a director on 31 May 2018	(1 page)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
23 Nov 2017	AP03	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017	(3 pages)
23 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
09 Oct 2017	PSC02	Notification of Boisdale Limited as a person with significant control on 24 November 2016	(2 pages)
29 Sep 2017	SH08	Change of share class name or designation	(2 pages)
19 Sep 2017	SH02	Sub-division of shares on 28 November 2016	(4 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 4.00	(4 pages)
31 Aug 2017	AP01	Appointment of Mark Hadsley Chaplin as a director on 1 December 2016	(3 pages)
30 Aug 2017	AP01	Appointment of Dag Axel Rune Palmer as a director on 1 December 2016	(3 pages)
30 Aug 2017	AP01	Appointment of Vishal Khimasia as a director on 1 December 2016	(3 pages)
30 Aug 2017	AP01	Appointment of Alan Marchant Jackson as a director on 1 December 2016	(3 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Aug 2017	PSC07	Cessation of Vindex Limited as a person with significant control on 24 November 2016	(1 page)
01 Aug 2017	PSC07	Cessation of Vindex Services Limited as a person with significant control on 24 November 2016	(1 page)
15 Mar 2017	MR01	Registration of charge 103011800001, created on 9 March 2017	(16 pages)
15 Mar 2017	MR01	Registration of charge 103011800002, created on 9 March 2017	(20 pages)
20 Dec 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 April 2017	(1 page)
24 Nov 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 15 Eccleston Street London England SW1W 9LX on 24 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Ranald Macdonald as a director on 24 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Vindex Limited as a director on 24 November 2016	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24	(3 pages)
04 Nov 2016	TM01	Termination of appointment of Christine Truesdale as a director on 3 November 2016	(1 page)