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CHERRY PARK PROPERTY GENERAL PARTNER LIMITED

Company number 11885139

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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)
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 26,000
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH10 Particulars of variation of rights attached to shares
04 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 CC01 Notice of Restriction on the Company's Articles
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 PSC05 Change of details for Urw Uk Cherry Park Gp Shareholder Limited as a person with significant control on 9 May 2019
16 May 2019 AP01 Appointment of Mr Jay Kwan as a director on 9 May 2019
16 May 2019 AP01 Appointment of Mr Jonathan Dubois-Phillips as a director on 9 May 2019
16 May 2019 AP01 Appointment of Mr Vincenzo Ferrara as a director on 9 May 2019
16 May 2019 AP01 Appointment of Mr Li Ming Qin as a director on 9 May 2019
15 Mar 2019 AP03 Appointment of Mr Thomas David Merrifield as a secretary on 15 March 2019
15 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 6,575
  • ANNOTATION Part Rectified The directors details were removed from the IN01 on the 22/05/2019 as the information was invalid or ineffective.