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PKM PROPERTIES NO.1 LIMITED

Company number 11292687

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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)
27 Jul 2020	TM01	Termination of appointment of Parag Majithia as a director on 16 July 2020	View PDF Termination of appointment of Parag Majithia as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 16 July 2020	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Justin Legarth Hubble as a director on 16 July 2020	View PDF Appointment of Mr Justin Legarth Hubble as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN United Kingdom to 1 King William Street London EC4N 7AF on 27 July 2020	View PDF Registered office address changed from 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN United Kingdom to 1 King William Street London EC4N 7AF on 27 July 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2020	MR01	Registration of charge 112926870001, created on 16 June 2020	View PDF Registration of charge 112926870001, created on 16 June 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 100 - link opens in a new window - 25 pages (25 pages)

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