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ASPEN TOWER PROPCO 3 LTD

Company number 12306582

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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)
08 Jun 2020	TM01	Termination of appointment of Caroline Mary Roberts as a director on 2 June 2020	View PDF Termination of appointment of Caroline Mary Roberts as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 2 June 2020	View PDF Termination of appointment of Justin Reynolds Skiver as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Miss Madeleine French as a director on 2 June 2020	View PDF Appointment of Miss Madeleine French as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	View PDF Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London Greater London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	View PDF Registered office address changed from 2nd Floor 11 Old Jewry London Greater London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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