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APARTMENTS FOR LONDON LTD

Company number 10536402

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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)
19 Dec 2017	PSC07	Cessation of Jonathan Michael Goldsmith as a person with significant control on 15 November 2017	View PDF Cessation of Jonathan Michael Goldsmith as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AP01	Appointment of Mr Mark Adrian Chitty as a director on 15 November 2017	View PDF Appointment of Mr Mark Adrian Chitty as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mr Andrew Donald Searle as a director on 15 November 2017	View PDF Appointment of Mr Andrew Donald Searle as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from 2-4 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 November 2017	View PDF Registered office address changed from 2-4 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 November 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	TM01	Termination of appointment of David John Moon as a director on 8 June 2017	View PDF Termination of appointment of David John Moon as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Steven John Norris as a director on 16 May 2017	View PDF Appointment of Steven John Norris as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AP01	Appointment of Lord John Matthew Patrick Hutton as a director on 16 May 2017	View PDF Appointment of Lord John Matthew Patrick Hutton as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AP01	Appointment of Baroness Tessa Jane Helen Douglas Jowell as a director on 16 May 2017	View PDF Appointment of Baroness Tessa Jane Helen Douglas Jowell as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AD01	Registered office address changed from 4 King's Bench Walk Temple London EC4Y 7DL United Kingdom to 2-4 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN on 25 April 2017	View PDF Registered office address changed from 4 King's Bench Walk Temple London EC4Y 7DL United Kingdom to 2-4 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of David John Moon as a director on 13 March 2017	View PDF Appointment of David John Moon as a director on 13 March 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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