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86 HORSEFERRY ROAD LTD

Company number 14315762

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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 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 April 2024	View PDF Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 143157620003, created on 22 March 2024	View PDF Registration of charge 143157620003, created on 22 March 2024 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Morten Fredrik Brinchmann as a director on 1 November 2023	View PDF Appointment of Mr Morten Fredrik Brinchmann as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	TM01	Termination of appointment of Philip Martin Bertil Jose Lilliefelth as a director on 25 September 2023	View PDF Termination of appointment of Philip Martin Bertil Jose Lilliefelth as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 58 Grosvenor Street London W1K 3JB on 27 September 2023	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 58 Grosvenor Street London W1K 3JB on 27 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 CHF 1,200,000 GBP 1	View PDF Statement of capital following an allotment of shares on 31 March 2023 CHF 1,200,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	PSC04	Change of details for Mr Christopher Lilliefelth as a person with significant control on 4 January 2023	View PDF Change of details for Mr Christopher Lilliefelth as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC01	Notification of Tony William Andreas Andersson as a person with significant control on 4 January 2023	View PDF Notification of Tony William Andreas Andersson as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1 CHF 1,200,000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1 CHF 1,200,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2023	AP01	Appointment of Mr Tony William Andreas Andersson as a director on 11 January 2023	View PDF Appointment of Mr Tony William Andreas Andersson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MR01	Registration of charge 143157620001, created on 20 December 2022	View PDF Registration of charge 143157620001, created on 20 December 2022 - link opens in a new window - 38 pages (38 pages)
10 Jan 2023	MR01	Registration of charge 143157620002, created on 20 December 2022	View PDF Registration of charge 143157620002, created on 20 December 2022 - link opens in a new window - 50 pages (50 pages)
30 Dec 2022	CERTNM	Company name changed 86A south end LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed 86A south end LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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86 HORSEFERRY ROAD LTD

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