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PATEL FAMILY PROPERTY PARTNERSHIP LIMITED

Company number 10715759

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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)
01 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/06/2020
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2020 SH08 Change of share class name or designation
01 Jul 2020 SH10 Particulars of variation of rights attached to shares
30 Jun 2020 PSC02 Notification of A&R Family Properties Limited as a person with significant control on 19 June 2020
30 Jun 2020 PSC07 Cessation of Centra Properties Ltd as a person with significant control on 19 June 2020
30 Jun 2020 PSC02 Notification of Centra Properties Ltd as a person with significant control on 19 June 2020
30 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 30 June 2020
29 Jun 2020 AP01 Appointment of Mr Amar Patel as a director on 19 June 2020
29 Jun 2020 TM01 Termination of appointment of Dineshchandra Patel as a director on 19 June 2020
29 Jun 2020 TM01 Termination of appointment of Raksha Patel as a director on 19 June 2020
23 Jun 2020 SH20 Statement by Directors
23 Jun 2020 SH19 Statement of capital on 23 June 2020
  • GBP 20,000
23 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
23 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2020 CS01 Confirmation statement made on 6 April 2020 with updates
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 40,000
25 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Aug 2019 MR01 Registration of charge 107157590003, created on 25 July 2019
05 Aug 2019 MR01 Registration of charge 107157590002, created on 25 July 2019
20 May 2019 MR01 Registration of charge 107157590001, created on 15 May 2019
10 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/07/2020
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/07/2020