CANTERBURY RIVERSIDE PROPCO LIMITED

Company number 12187627

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	(3 pages)
15 Aug 2024	AP04	Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024	(2 pages)
15 Aug 2024	TM02	Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024	(1 page)
15 Aug 2024	PSC05	Change of details for Hsu Jv Holdco Limited as a person with significant control on 1 August 2024	(2 pages)
15 Aug 2024	AD01	Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024	(1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2022	(27 pages)
28 Nov 2023	AP01	Appointment of Mr Stuart Watson as a director on 23 November 2023	(2 pages)
28 Nov 2023	TM01	Termination of appointment of Christopher Stuart Day as a director on 23 November 2023	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
13 Apr 2023	AD01	Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG on 13 April 2023	(1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
23 Dec 2022	AP01	Appointment of Mr Neil Andrew Mcginty as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Guo Yeou Yong as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr David Benjamin Ridgwell as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Christopher Stuart Day as a director on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Eik Sheng Kwek as a director on 14 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Oliver David Andres Campbell as a director on 14 December 2022	(1 page)
22 Dec 2022	AD01	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 22 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 14 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Christopher Nelson Merrill as a person with significant control on 14 December 2022	(1 page)
15 Dec 2022	MR04	Satisfaction of charge 121876270001 in full	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	(5 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 1,627,421	(3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,127,421	(3 pages)