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5 DERBY STREET LIMITED

Company number 13879319

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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)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of entry into various documents and terms of, and the transactions contemplated by, the relevant documents / directors authorisation / conflict of interest / company business 02/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of entry into various documents and terms of, and the transactions contemplated by, the relevant documents / directors authorisation / conflict of interest / company business 02/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 138793190003, created on 3 May 2024	View PDF Registration of charge 138793190003, created on 3 May 2024 - link opens in a new window - 58 pages (58 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC07	Cessation of Lando Construction Ltd as a person with significant control on 17 April 2024	View PDF Cessation of Lando Construction Ltd as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Avenfield Design & Build Ltd as a person with significant control on 27 March 2024	View PDF Notification of Avenfield Design & Build Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 100,100	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	PSC02	Notification of Lando Construction Ltd as a person with significant control on 27 March 2024	View PDF Notification of Lando Construction Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Birley Property Holdings Limited as a person with significant control on 27 March 2024	View PDF Cessation of Birley Property Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 April 2024	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 27 March 2024	View PDF Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Robin Marcus Birley as a director on 27 March 2024	View PDF Termination of appointment of Robin Marcus Birley as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Massimo Gioiella as a director on 27 March 2024	View PDF Appointment of Mr Massimo Gioiella as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	MR04	Satisfaction of charge 138793190001 in full	View PDF Satisfaction of charge 138793190001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 138793190002 in full	View PDF Satisfaction of charge 138793190002 in full - link opens in a new window - 1 page (1 page)
27 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	MR01	Registration of charge 138793190002, created on 13 April 2022	View PDF Registration of charge 138793190002, created on 13 April 2022 - link opens in a new window - 17 pages (17 pages)
06 Apr 2022	MR01	Registration of charge 138793190001, created on 5 April 2022	View PDF Registration of charge 138793190001, created on 5 April 2022 - link opens in a new window - 18 pages (18 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 100 - link opens in a new window - 45 pages (45 pages)

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5 DERBY STREET LIMITED

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