PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Company number 11937440

Date	Type	Description	View / Download
04 May 2021	MR01	Registration of charge 119374400006, created on 19 April 2021	(6 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
23 Feb 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 February 2021	(1 page)
18 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	(10 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
04 Nov 2020	PSC07	Cessation of Joseph Dunner as a person with significant control on 22 May 2020	(1 page)
04 Nov 2020	PSC02	Notification of Gold Wynn Uk Holdings Limited as a person with significant control on 22 May 2020	(2 pages)
04 Nov 2020	PSC07	Cessation of Matan Abraham Amitai as a person with significant control on 22 May 2020	(1 page)
04 Nov 2020	PSC07	Cessation of Ben Ditkovsky as a person with significant control on 22 May 2020	(1 page)
04 Nov 2020	PSC07	Cessation of 500 Elder Gate Limited as a person with significant control on 22 May 2020	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
04 Jun 2020	MR04	Satisfaction of charge 119374400001 in full	(1 page)
29 May 2020	MR01	Registration of charge 119374400002, created on 22 May 2020	(24 pages)
29 May 2020	MR01	Registration of charge 119374400003, created on 22 May 2020	(35 pages)
28 May 2020	TM01	Termination of appointment of Joseph Dunner as a director on 22 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Ben Ditkovsky as a director on 22 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Matan Abraham Amitai as a director on 22 May 2020	(1 page)
28 May 2020	AP01	Appointment of Jeffrey Mark Weinzweig as a director on 22 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mr Mark Richard Shooter as a director on 22 May 2020	(2 pages)
19 May 2020	AD01	Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 19 May 2020	(1 page)
14 May 2020	PSC02	Notification of 500 Elder Gate Limited as a person with significant control on 2 August 2019	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(6 pages)
03 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 28 February 2020	(1 page)
23 Sep 2019	CH01	Director's details changed for Mr Ben Ditkovsky on 23 September 2019	(2 pages)