AMPERSAND LEASING ONE LIMITED

Company number 12320153

Date	Type	Description	View / Download
05 Jun 2020	MR01	Registration of charge 123201530008, created on 4 June 2020	(5 pages)
18 Mar 2020	MR01	Registration of charge 123201530007, created on 18 March 2020	(5 pages)
16 Mar 2020	MR01	Registration of charge 123201530006, created on 13 March 2020	(5 pages)
10 Mar 2020	MR01	Registration of charge 123201530005, created on 7 March 2020	(5 pages)
05 Mar 2020	PSC05	Change of details for Hyphen Holdings Limited as a person with significant control on 4 February 2020	(2 pages)
24 Feb 2020	MR01	Registration of charge 123201530004, created on 18 February 2020	(5 pages)
14 Feb 2020	MR01	Registration of charge 123201530003, created on 13 February 2020	(5 pages)
04 Feb 2020	CH01	Director's details changed for Patrick Sluga on 4 February 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Peter David Bull on 4 February 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 1 Brewer's Green London SW1H 0RH to Tower Bridge House St Katharine's Way London E1W 1DD on 4 February 2020	(1 page)
27 Jan 2020	MR01	Registration of charge 123201530002, created on 23 January 2020	(5 pages)
17 Jan 2020	MR01	Registration of charge 123201530001, created on 10 January 2020	(14 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 USD 12,500,000	(3 pages)
19 Dec 2019	AP01	Appointment of Janagan Balasundarampillai as a director on 19 December 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Peter David Bull as a director on 2 December 2019	(2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 USD 10	(3 pages)
19 Nov 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Brewer’S Green London SW1H 0RH on 19 November 2019	(1 page)
18 Nov 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Thomas James Vince as a director on 18 November 2019	(1 page)
18 Nov 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Patrick Sluga as a director on 18 November 2019	(2 pages)
18 Nov 2019	PSC02	Notification of Hyphen Holdings Limited as a person with significant control on 18 November 2019	(2 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 USD 1	(19 pages)