SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED

Company number 10528576

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
19 Dec 2017	AP01	Appointment of Mr. Robert Charles Stern as a director on 2 May 2017	(2 pages)
19 Dec 2017	PSC02	Notification of Southgate - Dan at Spyglass Hill - Holdco Limited as a person with significant control on 5 April 2017	(2 pages)
19 Dec 2017	PSC02	Notification of Southgate - Dan at Spyglass Hill - Equityco Limited as a person with significant control on 5 April 2017	(2 pages)
18 Dec 2017	PSC02	Notification of Southgate - Dan at Spyglass Hill - Midco Limited as a person with significant control on 5 April 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Andrew Bracey as a director on 11 April 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Christopher Paul Milliken as a person with significant control on 5 April 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Matthew Michael Theodorakis as a director on 2 May 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Hugh Alexander Phillips as a director on 2 May 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 May 2017	AD01	Registered office address changed from Tudor Court Tudor Court York Business Park York North Yorkshire YO26 6RS England to Tudor Court York Business Park York North Yorkshire YO26 6RS on 16 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 10 New Burlington Street London London W1S 3BE to Tudor Court Tudor Court York Business Park York North Yorkshire YO26 6RS on 15 May 2017	(1 page)
10 May 2017	AP01	Appointment of Joanne Cowl as a director on 11 April 2017	(3 pages)
10 May 2017	AP01	Appointment of Mr Miles Dewhurst as a director on 2 May 2017	(3 pages)
21 Apr 2017	AP01	Appointment of Aidan Clegg as a director on 11 April 2017	(3 pages)
21 Apr 2017	AP01	Appointment of Neil Currie as a director on 11 April 2017	(3 pages)
18 Apr 2017	MR01	Registration of charge 105285760001, created on 11 April 2017	(57 pages)
10 Apr 2017	CERTNM	Company name changed southgate acquisitions LTD\certificate issued on 10/04/17 CONNOT ‐ Change of name notice	(3 pages)
02 Feb 2017	CERTNM	Company name changed dawlish acquisitions LIMITED\certificate issued on 02/02/17 CONNOT ‐ Change of name notice	(3 pages)
30 Jan 2017	AP01	Appointment of Mr Matt Theodorakis as a director on 17 December 2016	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Michael Christopher Dennis as a director on 17 December 2016	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Hugh Alexander Phillips as a director on 17 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Christopher Paul Milliken as a director on 17 December 2016	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 December 2016 GBP 6	(8 pages)
03 Jan 2017	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom to 10 New Burlington Street London London W1S 3BE on 3 January 2017	(2 pages)