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OFF CAMPUS PROPERTIES LIMITED

Company number 13782155

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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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2024	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL to 12 Pembridge Villas London W11 2SU on 8 April 2024	View PDF Registered office address changed from 55 Loudoun Road London NW8 0DL to 12 Pembridge Villas London W11 2SU on 8 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 1,300	View PDF Statement of capital on 17 October 2022 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2022	CAP-SS	Solvency Statement dated 11/10/22	View PDF Solvency Statement dated 11/10/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 11/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 11/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2022 GBP 100,300	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2022 GBP 100,300 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Aug 2022	AP03	Appointment of Mr Jonathan Kendall as a secretary on 22 June 2022	View PDF Appointment of Mr Jonathan Kendall as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 June 2022 GBP 200,300 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2022	View PDF Statement of capital following an allotment of shares on 26 June 2022 GBP 200,300 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2022 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CH01	Director's details changed for Mr Charles Patrick Ralph Sandys Manners on 9 December 2021	View PDF Director's details changed for Mr Charles Patrick Ralph Sandys Manners on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Jonathan Austrey Kendall on 9 December 2021	View PDF Director's details changed for Mr Jonathan Austrey Kendall on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr David Sean Davies on 9 December 2021	View PDF Director's details changed for Mr David Sean Davies on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from , 55 London Road London, NW8 0DL, United Kingdom to 55 Loudoun Road London NW8 0DL on 9 December 2021	View PDF Registered office address changed from , 55 London Road London, NW8 0DL, United Kingdom to 55 Loudoun Road London NW8 0DL on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 300	View PDF Incorporation Statement of capital on 2021-12-03 GBP 300 - link opens in a new window - 43 pages (43 pages)

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OFF CAMPUS PROPERTIES LIMITED

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