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ALLERTON SPV2 LIMITED

Company number 11084821

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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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 1	View PDF Statement of capital on 19 June 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	View PDF Solvency Statement dated 11/06/18 - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 11/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 11/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2018	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 20 December 2017	View PDF Notification of Triple Point Social Housing Reit Plc as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC07	Cessation of Yaseen Mahmood Khan as a person with significant control on 20 December 2017	View PDF Cessation of Yaseen Mahmood Khan as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Mr Benjamin Beaton as a director on 20 December 2017	View PDF Appointment of Mr Benjamin Beaton as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 20 December 2017	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from Flat 12 Lisson House 51 Lisson Street London NW1 5DE United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 24 January 2018	View PDF Registered office address changed from Flat 12 Lisson House 51 Lisson Street London NW1 5DE United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 24 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	TM01	Termination of appointment of Yaseen Mahmood Khan as a director on 20 December 2017	View PDF Termination of appointment of Yaseen Mahmood Khan as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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