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SQUARE PORTFOLIO NORBURY 1 LIMITED

Company number 10393293

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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)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AP01	Appointment of Mr Andrew Spencer Berkeley as a director on 27 September 2016	View PDF Appointment of Mr Andrew Spencer Berkeley as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Paul Anthony Traies Jenkins as a director on 27 September 2016	View PDF Appointment of Mr Paul Anthony Traies Jenkins as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Michael Duke as a director on 27 September 2016	View PDF Termination of appointment of Michael Duke as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 27 September 2016	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 27 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 1	View PDF Incorporation Statement of capital on 2016-09-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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