BISHOPS GATE FULHAM MANAGEMENT LIMITED

Company number 11143759

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Peter Nigel Bryant as a director on 31 October 2024	(2 pages)
02 Sep 2024	AP04	Appointment of Amersham Corporate Services Limited as a secretary on 31 August 2024	(2 pages)
02 Sep 2024	TM02	Termination of appointment of Kinleigh Limited as a secretary on 31 August 2024	(1 page)
28 Aug 2024	CH01	Director's details changed for Mr James Philip White on 28 August 2024	(2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Renier Theuns Wynand Horne on 28 August 2024	(2 pages)
28 Aug 2024	CH01	Director's details changed for Charlotte Iris Wallace O'malley on 28 August 2024	(2 pages)
28 Aug 2024	AD01	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to C/O Sloane Asset Management Ltd Avon House Avonmore Road Kensington London W14 8TS on 28 August 2024	(1 page)
30 May 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
10 Jan 2023	MA	Memorandum and Articles of Association	(25 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	(25 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Director's rights and powers 14/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of Charlotte Iris Wallace O'malley as a director on 4 January 2023	(2 pages)
17 Oct 2022	CH01	Director's details changed for Mr James Philip White on 17 October 2022	(2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Renier Theuns Wynand Horne on 17 October 2022	(2 pages)
17 Oct 2022	AP04	Appointment of Kinleigh Limited as a secretary on 17 October 2022	(2 pages)
17 Oct 2022	TM02	Termination of appointment of Craig Newell as a secretary on 17 October 2022	(1 page)
17 Oct 2022	AD01	Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Kfh House 5 Compton Road London SW19 7QA on 17 October 2022	(1 page)
26 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2022	AP01	Appointment of Mr Renier Theuns Wynand Horne as a director on 23 May 2022	(2 pages)
26 May 2022	PSC07	Cessation of Mb Fulham Limited as a person with significant control on 23 May 2022	(1 page)