ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED

Company number 12400579

Date	Type	Description	View / Download
07 Nov 2024	CERTNM	Company name changed priory CC72 LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	(3 pages)
05 Nov 2024	TM01	Termination of appointment of Gary Renton as a director on 1 November 2024	(1 page)
05 Nov 2024	TM01	Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024	(1 page)
05 Nov 2024	AD01	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024	(1 page)
05 Nov 2024	AP01	Appointment of Mr Jonathan David Salter as a director on 1 November 2024	(2 pages)
05 Nov 2024	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024	(2 pages)
05 Nov 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024	(2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	(6 pages)
24 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
23 Dec 2023	MR01	Registration of charge 124005790004, created on 22 December 2023	(46 pages)
26 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	(5 pages)
30 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 September 2022	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
20 Oct 2022	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 13 July 2022	(2 pages)
20 Oct 2022	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 13 July 2022	(1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(7 pages)
16 Aug 2022	MR01	Registration of charge 124005790003, created on 12 August 2022	(40 pages)
29 Jun 2022	MR04	Satisfaction of charge 124005790002 in full	(4 pages)
29 Jun 2022	MR04	Satisfaction of charge 124005790001 in full	(4 pages)
09 Feb 2022	MR01	Registration of charge 124005790002, created on 7 February 2022	(34 pages)
07 Feb 2022	AP01	Appointment of Mr Gary Renton as a director on 7 February 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(5 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)