G.W.R. DERBY ROAD PROPERTY LIMITED

Company number 13189461

Date	Type	Description	View / Download
07 Nov 2024	PSC02	Notification of Aw Real Estate 3 Limited as a person with significant control on 29 October 2024	(2 pages)
07 Nov 2024	PSC07	Cessation of Pasargad 2 Limited as a person with significant control on 29 October 2024	(1 page)
07 Nov 2024	TM01	Termination of appointment of James Jack Collier as a director on 29 October 2024	(1 page)
07 Nov 2024	TM01	Termination of appointment of Charles Stuart Chidley as a director on 29 October 2024	(1 page)
07 Nov 2024	MR04	Satisfaction of charge 131894610005 in full	(1 page)
07 Nov 2024	MR04	Satisfaction of charge 131894610004 in full	(1 page)
07 Nov 2024	MR01	Registration of charge 131894610006, created on 1 November 2024	(21 pages)
07 Nov 2024	MR01	Registration of charge 131894610007, created on 1 November 2024	(17 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(14 pages)
18 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(15 pages)
17 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(5 pages)
17 Jan 2023	MR01	Registration of charge 131894610005, created on 12 January 2023	(22 pages)
13 Jan 2023	MR01	Registration of charge 131894610004, created on 12 January 2023	(10 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
08 Oct 2022	MR04	Satisfaction of charge 131894610001 in full	(1 page)
23 Sep 2022	AD01	Registered office address changed from 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 23 September 2022	(1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Jul 2022	SH08	Change of share class name or designation	(2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	(57 pages)
21 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2022	AP01	Appointment of Mr James Jack Collier as a director on 15 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Charles Stuart Chidley as a director on 15 July 2022	(2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 1,000	(3 pages)
19 Jul 2022	PSC02	Notification of Pasargad 2 Limited as a person with significant control on 15 July 2022	(2 pages)