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SAN REMO TOWERS (SRT) FREEHOLD LTD

Company number 11871460

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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)
02 Apr 2020	AP01	Appointment of Mrs Joan Margaret Newton as a director on 21 March 2020	View PDF Appointment of Mrs Joan Margaret Newton as a director on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Tania Glassock as a director on 21 March 2020	View PDF Termination of appointment of Tania Glassock as a director on 21 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 132.00	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 132.00 - link opens in a new window - 8 pages (8 pages)
03 Mar 2020	AD01	Registered office address changed from A25 San Remo Towers Sea Road Boscombe Bournemouth BH5 1JR England to The Managers Office C Block San Remo Towers Sea Road Boscombe Bournemouth BH5 1JT on 3 March 2020	View PDF Registered office address changed from A25 San Remo Towers Sea Road Boscombe Bournemouth BH5 1JR England to The Managers Office C Block San Remo Towers Sea Road Boscombe Bournemouth BH5 1JT on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to A25 San Remo Towers Sea Road Boscombe Bournemouth BH5 1JR on 1 August 2019	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to A25 San Remo Towers Sea Road Boscombe Bournemouth BH5 1JR on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC01	Notification of Philippa Hale as a person with significant control on 31 July 2019	View PDF Notification of Philippa Hale as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 31 July 2019	View PDF Cessation of Lester Aldridge (Management) Limited as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Susan Edwina Cowan as a director on 31 July 2019	View PDF Termination of appointment of Susan Edwina Cowan as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Miss Tania Glassock as a director on 31 July 2019	View PDF Appointment of Miss Tania Glassock as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mrs Philippa Hale as a director on 31 July 2019	View PDF Appointment of Mrs Philippa Hale as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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