29 ST PHILIPS AVENUE LIMITED

Company number 11009466

Date	Type	Description	View / Download
31 Oct 2019	CH01	Director's details changed for Sam Hobart on 31 October 2019	(2 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to 29 st. Philips Avenue Ltd 29 st. Philips Avenue Worcester Park Surrey KT4 8JS on 11 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
07 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Rukayat Omowonuola Tejumade Owoade as a director on 5 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Robert Dimmock as a director on 5 November 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of Aventier Developments Ltd as a person with significant control on 5 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Joseph Antony Macedo as a director on 5 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Roberto Lanuti as a director on 5 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Georgina Cassar as a director on 5 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Sam Hobart as a director on 5 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr David Owen as a director on 5 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Gregory John Mitchell as a director on 5 November 2018	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 1	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-12 GBP 1	(31 pages)