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FREP 4 (KENSINGTON) PROPCO LIMITED

Company number 13888318

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
30 Jul 2024	MR01	Registration of charge 138883180003, created on 29 July 2024	View PDF Registration of charge 138883180003, created on 29 July 2024 - link opens in a new window - 51 pages (51 pages)
02 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of transactions comtemplated by an amendment and reststement deed in respect of facility agreement be approved / transactions contemplated by the terms of various documents be approved / company business / directors authority / the resolutions have effect notwithstanding any personal interest of the shareholders or provisions of the articles of association 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms of transactions comtemplated by an amendment and reststement deed in respect of facility agreement be approved / transactions contemplated by the terms of various documents be approved / company business / directors authority / the resolutions have effect notwithstanding any personal interest of the shareholders or provisions of the articles of association 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MR01	Registration of charge 138883180002, created on 31 July 2023	View PDF Registration of charge 138883180002, created on 31 July 2023 - link opens in a new window - 77 pages (77 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022	View PDF Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr John Paul Matthews as a director on 1 November 2022	View PDF Appointment of Mr John Paul Matthews as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Gerard Bernard Nolan as a director on 19 July 2022	View PDF Appointment of Mr Gerard Bernard Nolan as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Patrick Julian Hulme Smith as a director on 21 June 2022	View PDF Termination of appointment of Patrick Julian Hulme Smith as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge 138883180001, created on 8 April 2022	View PDF Registration of charge 138883180001, created on 8 April 2022 - link opens in a new window - 37 pages (37 pages)
04 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 33 pages (33 pages)

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