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152 SILBURY BOULEVARD LTD

Company number 11053775

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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)
20 Nov 2018 CH01 Director's details changed for Mr Mark James Stephen on 20 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Jun 2018 AD01 Registered office address changed from 1st Floor 35-39 Maddox Street Mayfair London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 7 June 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2018 MR01 Registration of charge 110537750003, created on 9 February 2018
22 Dec 2017 MR01 Registration of charge 110537750002, created on 8 December 2017
14 Dec 2017 MR01 Registration of charge 110537750001, created on 8 December 2017
08 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-08
  • GBP 1,000