83 CRAMPTON STREET (FREEHOLD) LIMITED

Company number 10726324

Date	Type	Description	View / Download
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(19 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 556 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020.	(4 pages)
22 Mar 2019	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0NT England to Wilberforce House Station Road London NW4 4QE on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Lance Adrian Beecheno as a director on 7 March 2019	(2 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 555 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020.	(5 pages)
21 Mar 2019	AP01	Appointment of Mr Oded Shomroni as a director on 21 January 2019	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
16 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 June 2018	(3 pages)
26 Jul 2018	AD01	Registered office address changed from Providence House Providence Place London Islington N1 0TN United Kingdom to Providence House Providence Place Islington London N1 0NT on 26 July 2018	(1 page)
15 Jun 2018	RP04AP01	Second filing for the appointment of Michael Davies as a director	(6 pages)
18 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
17 Apr 2018	CH01	Director's details changed for Micahel Hugh Davies on 17 April 2018	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Sehaj Lamba as a director on 27 November 2017	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 May 2017	CH01	Director's details changed for Mrs Alexandra Bradbury on 10 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Prof Peter John Sackett on 10 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Carolina Alexandra Mendes Passoss as a director on 9 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Stephen Robert Passmore as a director on 10 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Prof Peter John Sackett as a director on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Micahel Hugh Davies as a director on 9 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2018.	(3 pages)
09 May 2017	AP01	Appointment of Mrs Alexandra Bradbury as a director on 9 May 2017	(2 pages)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 1	(10 pages)

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