ELEPHANT & CASTLE DEVELOPMENT UK LIMITED

Company number 10418728

Date	Type	Description	View / Download
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Rick De Blaby as a director on 21 August 2020	(2 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 2.00	(4 pages)
27 Aug 2020	PSC02	Notification of Get Living Plc as a person with significant control on 4 August 2020	(4 pages)
27 Aug 2020	PSC07	Cessation of Elephant and Castle Llp as a person with significant control on 4 August 2020	(3 pages)
13 Aug 2020	MR01	Registration of charge 104187280002, created on 4 August 2020	(44 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
30 Oct 2019	MR04	Satisfaction of charge 104187280001 in full	(1 page)
13 Sep 2019	AP01	Appointment of Ann Mary Hodgetts as a director on 18 July 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mashood Ashraf as a director on 18 July 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mabel Tan as a director on 18 July 2019	(2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Jul 2019	TM01	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
15 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
25 Sep 2018	CH01	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Andrew David Parsons as a director on 30 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018	(2 pages)
15 May 2018	MR01	Registration of charge 104187280001, created on 11 May 2018	(42 pages)
22 Nov 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)