Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CH04 |
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
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16 Aug 2024 |
PSC05 |
Change of details for Straits Holdco Limited as a person with significant control on 2 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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07 Aug 2024 |
CERTNM |
Company name changed qip 77 york LIMITED\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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25 Jul 2024 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helens Place London EC3A 6AB on 25 July 2024
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25 Jul 2024 |
AP04 |
Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Nikki Chandrakant Shah as a director on 22 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Stuart Watson as a director on 22 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Allen as a director on 22 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Peter Vincent Young as a director on 22 July 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Peter Vincent Young on 20 March 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documents in connection with financing arrangements be approved / directors authority 05/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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12 Jul 2023 |
MR01 |
Registration of charge 142892100001, created on 11 July 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Patrick James Allen as a director on 6 June 2023
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07 Jun 2023 |
CERTNM |
Company name changed 77 york LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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07 Jun 2023 |
AP01 |
Appointment of Peter Vincent Young as a director on 6 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Martyn Robert Harrison as a director on 6 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Straits Holdco Limited as a person with significant control on 6 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of 77 Holdings Limited as a person with significant control on 6 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Ann Pearce Scott as a director on 6 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Ann Pearce Scott as a secretary on 6 June 2023
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