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OAKWOOD KUONI HOUSE DEVELOPMENTS LIMITED

Company number 11750054

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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 Mar 2019	MR01	Registration of charge 117500540002, created on 18 March 2019	View PDF Registration of charge 117500540002, created on 18 March 2019 - link opens in a new window - 43 pages (43 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Feb 2019	AD01	Registered office address changed from 3C High Street Esher Surrey KT10 9RL United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 25 February 2019	View PDF Registered office address changed from 3C High Street Esher Surrey KT10 9RL United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC02	Notification of Oakwood Real Estate Limited as a person with significant control on 25 February 2019	View PDF Notification of Oakwood Real Estate Limited as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Christopher Paul Green as a person with significant control on 25 February 2019	View PDF Cessation of Christopher Paul Green as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jan 2019	PSC01	Notification of Christopher Paul Green as a person with significant control on 4 January 2019	View PDF Notification of Christopher Paul Green as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 21 January 2019	View PDF Withdrawal of a person with significant control statement on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP04	Appointment of Jd Secretariat Limited as a secretary on 21 January 2019	View PDF Appointment of Jd Secretariat Limited as a secretary on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 1	View PDF Incorporation Statement of capital on 2019-01-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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