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CANTERBURY RIVERSIDE OPCO LIMITED

Company number 12187763

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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)
16 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
15 Aug 2024 AP04 Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
15 Aug 2024 PSC05 Change of details for Canterbury Riverside Propco Limited as a person with significant control on 1 August 2024
15 Aug 2024 AD01 Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 AP01 Appointment of Mr Stuart Watson as a director on 23 November 2023
28 Nov 2023 TM01 Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
01 Nov 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
14 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 on 14 April 2023
23 Dec 2022 AP01 Appointment of Mr Guo Yeou Yong as a director on 14 December 2022
22 Dec 2022 AP01 Appointment of Mr David Benjamin Ridgwell as a director on 14 December 2022
22 Dec 2022 AP01 Appointment of Mr Christopher Stuart Day as a director on 14 December 2022
22 Dec 2022 AP01 Appointment of Mr Neil Andrew Mcginty as a director on 14 December 2022
22 Dec 2022 AP01 Appointment of Mr Eik Sheng Kwek as a director on 14 December 2022
22 Dec 2022 TM01 Termination of appointment of Oliver David Andres Campbell as a director on 14 December 2022
22 Dec 2022 TM01 Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 14 December 2022
22 Dec 2022 PSC07 Cessation of Christopher Nelson Merrill as a person with significant control on 14 December 2022
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
15 Dec 2022 MR04 Satisfaction of charge 121877630001 in full
15 Dec 2022 MR04 Satisfaction of charge 121877630002 in full
15 Dec 2022 MR04 Satisfaction of charge 121877630003 in full
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 2 September 2022
02 Sep 2022 CS01 02/09/22 Statement of Capital gbp 2250001
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
01 Apr 2022 TM01 Termination of appointment of Martin John Smith as a director on 31 March 2022