AUTUMNTIME DEVELOPMENTS LIMITED

Company number 10354940

Date	Type	Description	View / Download
09 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 9 February 2022	(1 page)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
01 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
10 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
29 Apr 2021	AD01	Registered office address changed from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 29 April 2021	(1 page)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(4 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2020	MR04	Satisfaction of charge 103549400003 in full	(1 page)
17 Jul 2020	MR04	Satisfaction of charge 103549400004 in full	(1 page)
15 Jul 2020	TM01	Termination of appointment of Martin Christopher Tynan as a director on 10 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Patrick George Lyons as a director on 10 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 10 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Patrick George Lyons as a person with significant control on 10 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Odelya Vazana as a director on 10 July 2020	(2 pages)
15 Jul 2020	PSC02	Notification of Grand City Properties S.A. as a person with significant control on 10 July 2020	(2 pages)
15 Jul 2020	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 15 July 2020	(1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	(7 pages) Download iXBRL
14 Feb 2020	MA	Memorandum and Articles of Association	(20 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement lenders / transaction contemplated by aprroved and authorisred 17/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 Feb 2020	MR01	Registration of charge 103549400004, created on 4 February 2020	(34 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
28 Nov 2019	MR04	Satisfaction of charge 103549400001 in full	(4 pages)
28 Nov 2019	MR04	Satisfaction of charge 103549400002 in full	(4 pages)

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