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35 WEST LANE (FREEHOLD) LIMITED

Company number 11229722

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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)
05 Feb 2019	PSC07	Cessation of Susanne Erika Birgitta Melén as a person with significant control on 12 April 2018	View PDF Cessation of Susanne Erika Birgitta Melén as a person with significant control on 12 April 2018 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	PSC07	Cessation of Amanda Green as a person with significant control on 14 May 2018	View PDF Cessation of Amanda Green as a person with significant control on 14 May 2018 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020.	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020. - link opens in a new window - 8 pages (8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH01	Director's details changed for Miss Amanda Green on 3 April 2018	View PDF Director's details changed for Miss Amanda Green on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP03	Appointment of Ms Natasha Artym as a secretary on 3 April 2018	View PDF Appointment of Ms Natasha Artym as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM02	Termination of appointment of Susanne Erika Birgitta Melén as a secretary on 3 April 2018	View PDF Termination of appointment of Susanne Erika Birgitta Melén as a secretary on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mr Alexander Gandhi as a director on 3 April 2018	View PDF Appointment of Mr Alexander Gandhi as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Ms Natasha Artym as a director on 3 April 2018	View PDF Appointment of Ms Natasha Artym as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Miss Laura-Louise Jewell as a director on 3 April 2018	View PDF Appointment of Miss Laura-Louise Jewell as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Dr Byki Huntjens as a director on 3 April 2018	View PDF Appointment of Dr Byki Huntjens as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Andrea Vercellone as a director on 3 April 2018	View PDF Appointment of Mr Andrea Vercellone as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Ms Susanne Erika Birgitta Melén as a director on 3 April 2018	View PDF Appointment of Ms Susanne Erika Birgitta Melén as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from Flat 3 35 West End Lane London SE16 4PA United Kingdom to Flat 6, 35 West Lane London SE16 4PA on 3 April 2018	View PDF Registered office address changed from Flat 3 35 West End Lane London SE16 4PA United Kingdom to Flat 6, 35 West Lane London SE16 4PA on 3 April 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-28 GBP 2	View PDF Incorporation Statement of capital on 2018-02-28 GBP 2 - link opens in a new window - 49 pages (49 pages)

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