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26 05 89 52 91 INVESTMENTS LIMITED

Company number 13723356

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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)
06 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 28 November 2024	View PDF Second filing of Confirmation Statement dated 28 November 2024 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	PSC04	Change of details for Mr Julian Fraser Becker as a person with significant control on 27 December 2024	View PDF Change of details for Mr Julian Fraser Becker as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 06/01/25	View PDF Confirmation statement made on 28 November 2024 with updates ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 06/01/25 - link opens in a new window - 5 pages (5 pages)
31 Dec 2024	PSC07	Cessation of Paul Varley as a person with significant control on 27 December 2024	View PDF Cessation of Paul Varley as a person with significant control on 27 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	TM01	Termination of appointment of Paul Varley as a director on 27 December 2024	View PDF Termination of appointment of Paul Varley as a director on 27 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2024	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 296 Green Lane Hale House London N13 5TW on 2 January 2024	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 296 Green Lane Hale House London N13 5TW on 2 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire Al2 Ha1 England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 8 November 2021	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire Al2 Ha1 England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 8 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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