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Q3 DEVELOPMENT PROPERTY LTD

Company number 10364386

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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)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	SH02	Sub-division of shares on 14 October 2016	View PDF Sub-division of shares on 14 October 2016 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ The terms of transactions contemplated by the following docs wich the company will b party are approved. Facility agrement debentur legal charge subordination deed a directors cert given by the director in connection with th facility agreement 14/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The terms of transactions contemplated by the following docs wich the company will b party are approved. Facility agrement debentur legal charge subordination deed a directors cert given by the director in connection with th facility agreement 14/10/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of facility agreement debenture legal charge subordination agree directors certificate be given confirming matters in the facility agreement 14/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of facility agreement debenture legal charge subordination agree directors certificate be given confirming matters in the facility agreement 14/10/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AD01	Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O C/O Shipleys Tax Advisers Wharf House Victoria Quays Wharf Street Sheffield S2 5SY on 2 November 2016	View PDF Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O C/O Shipleys Tax Advisers Wharf House Victoria Quays Wharf Street Sheffield S2 5SY on 2 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AP01	Appointment of Mr Giles David Danon as a director on 14 October 2016	View PDF Appointment of Mr Giles David Danon as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AP01	Appointment of Mr Sanjay Dhir as a director on 14 October 2016	View PDF Appointment of Mr Sanjay Dhir as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Matan Abraham Amitai as a director on 14 October 2016	View PDF Termination of appointment of Matan Abraham Amitai as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	MR01	Registration of charge 103643860002, created on 14 October 2016	View PDF Registration of charge 103643860002, created on 14 October 2016 - link opens in a new window - 48 pages (48 pages)
31 Oct 2016	MR01	Registration of charge 103643860001, created on 27 October 2016	View PDF Registration of charge 103643860001, created on 27 October 2016 - link opens in a new window - 39 pages (39 pages)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 100	View PDF Incorporation Statement of capital on 2016-09-07 GBP 100 - link opens in a new window - 57 pages (57 pages)

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