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HACKNEY ROAD PROPERTY LIMITED

Company number 10620861

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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)
31 Oct 2017	PSC02	Notification of Rtr Property Developments Limited as a person with significant control on 18 July 2017	View PDF Notification of Rtr Property Developments Limited as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC02	Notification of Ordan Uk Limited as a person with significant control on 15 February 2017	View PDF Notification of Ordan Uk Limited as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 15 February 2017	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 15 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 151,550	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 151,550 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 150,000	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr Ankur Prakashchandra Sutariya as a director on 18 July 2017	View PDF Appointment of Mr Ankur Prakashchandra Sutariya as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Ms Nicole Sue Bremner as a director on 18 July 2017	View PDF Appointment of Ms Nicole Sue Bremner as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	MR01	Registration of charge 106208610002, created on 28 July 2017	View PDF Registration of charge 106208610002, created on 28 July 2017 - link opens in a new window - 28 pages (28 pages)
28 Jul 2017	MR01	Registration of charge 106208610001, created on 28 July 2017	View PDF Registration of charge 106208610001, created on 28 July 2017 - link opens in a new window - 19 pages (19 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AP01	Appointment of Mr Abraham Aharon Dodi as a director on 15 February 2017	View PDF Appointment of Mr Abraham Aharon Dodi as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Michael Duke as a director on 15 February 2017	View PDF Termination of appointment of Michael Duke as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-15 GBP 1	View PDF Incorporation Statement of capital on 2017-02-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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