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PROPCO (STRATFORD-UPON-AVON) LIMITED

Company number 12060565

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	PSC04	Change of details for Mr James Anthony Halton as a person with significant control on 16 July 2019	View PDF Change of details for Mr James Anthony Halton as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC04	Change of details for Mr Paul John Dixon as a person with significant control on 16 July 2019	View PDF Change of details for Mr Paul John Dixon as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr James Anthony Halton on 16 July 2019	View PDF Director's details changed for Mr James Anthony Halton on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Paul John Dixon on 17 June 2020	View PDF Director's details changed for Mr Paul John Dixon on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AD01	Registered office address changed from 1 Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 16 July 2019	View PDF Registered office address changed from 1 Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 16 July 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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