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SB 77 YORK OPCO LIMITED

Company number 15113179

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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	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	CH04	Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024	View PDF Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CERTNM	Company name changed qip 77 york opco LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution	View PDF Company name changed qip 77 york opco LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC05	Change of details for Qip 77 York Limited as a person with significant control on 25 July 2024	View PDF Change of details for Qip 77 York Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP04	Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024	View PDF Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Nikki Chandrakant Shah as a director on 22 July 2024	View PDF Appointment of Mr Nikki Chandrakant Shah as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Patrick James Allen as a director on 22 July 2024	View PDF Termination of appointment of Patrick James Allen as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Stuart Watson as a director on 22 July 2024	View PDF Appointment of Mr Stuart Watson as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Peter Vincent Young as a director on 22 July 2024	View PDF Termination of appointment of Peter Vincent Young as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CH01	Director's details changed for Mr Peter Vincent Young on 20 March 2024	View PDF Director's details changed for Mr Peter Vincent Young on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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