MHA BURLEIGH POOLE (PROPCO) LIMITED

Company number 10940155

Date	Type	Description	View / Download
20 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
22 Jan 2020	MA	Memorandum and Articles of Association	(25 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2019	MR04	Satisfaction of charge 109401550002 in full	(1 page)
23 Dec 2019	MR04	Satisfaction of charge 109401550001 in full	(1 page)
23 Dec 2019	MR01	Registration of charge 109401550003, created on 20 December 2019	(70 pages)
05 Dec 2019	PSC07	Cessation of Quayside Holdings Limited as a person with significant control on 6 August 2019	(1 page)
05 Dec 2019	PSC05	Change of details for Mha Poole Developments Limited as a person with significant control on 6 August 2019	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
07 Nov 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
20 Sep 2019	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
18 Sep 2019	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
18 Sep 2019	TM01	Termination of appointment of Mark Skinner as a director on 6 August 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Adam Skinner as a director on 6 August 2019	(1 page)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 100.00	(4 pages)
09 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2019	SH08	Change of share class name or designation	(2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 30/08/2018	(6 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 August 2018	(12 pages)
03 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2019	AD01	Registered office address changed from 24 Old Burlington Street London England W1S 3AW England to 6 Bloomsbury Square London WC1A 2LP on 16 April 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 30 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 05/09/2019.	(4 pages)
17 Aug 2018	PSC02	Notification of Mha Poole Developments Limited as a person with significant control on 2 May 2018	(2 pages)