SACKVILLE STREET COMMERCIAL PROPCO LIMITED

Company number 13689206

Date	Type	Description	View / Download
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(16 pages)
19 Sep 2024	RP04TM01	Second filing for the termination of Charles Darrel Tutt as a director	(4 pages)
30 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	(5 pages)
24 May 2024	AP01	Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 23 May 2024	(2 pages)
23 May 2024	TM01	Termination of appointment of Charles Darrel Tutt as a director on 13 May 2024 ANNOTATION Clarification a second filed TM01 was registered on 19/09/2024.	(2 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 16 April 2024	(1 page)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 4,703,246.33	(3 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
30 Nov 2022	AP01	Appointment of Mr Charles Darrel Tutt as a director on 15 November 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Rosa Brand as a director on 15 November 2022	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 19 August 2022 with updates	(4 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 4,630,527	(3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 4,614,527	(3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 4,073,685	(3 pages)
11 Apr 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 11 April 2022	(2 pages)
11 Apr 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 8 Sackville Street London W1S 3DG on 11 April 2022	(1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Nov 2021	MR01	Registration of charge 136892060001, created on 11 November 2021	(51 pages)
21 Oct 2021	AP01	Appointment of Ms Nicola Caroline Barker as a director on 20 October 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 20 October 2021	(1 page)
19 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)