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DERWENT LONDON BLACKFRIARS LIMITED

Company number 13655681

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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)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Oct 2024	CERTNM	Company name changed derwent london no.4 LIMITED\certificate issued on 31/10/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed derwent london no.4 LIMITED\certificate issued on 31/10/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 40,008,000	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 40,008,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 20,008,000	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 20,008,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Nigel Quentin George on 30 January 2023	View PDF Director's details changed for Mr Nigel Quentin George on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of David Gary Silverman as a director on 14 April 2022	View PDF Termination of appointment of David Gary Silverman as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 20,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 20,000,000 - link opens in a new window - 13 pages (13 pages)

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