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CRANFIELD PROPERTY INVESTMENT LTD

Company number 15363445

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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)
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	PSC04	Change of details for Mr Samuel Oladipupo Aiyere as a person with significant control on 17 December 2024	View PDF Change of details for Mr Samuel Oladipupo Aiyere as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr Samuel Oladipupo Aiyere on 17 December 2024	View PDF Director's details changed for Mr Samuel Oladipupo Aiyere on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 7 Bayfield Place London United Kingdom BR6 7FA England to 7 Bayfield Place London United Kingdom BR6 7FA on 17 December 2024	View PDF Registered office address changed from 7 Bayfield Place London United Kingdom BR6 7FA England to 7 Bayfield Place London United Kingdom BR6 7FA on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD01	Registered office address changed from 7 Bayfield Place 7 London United Kingdom BR6 7FA England to 7 Bayfield Place London United Kingdom BR6 7FA on 17 December 2024	View PDF Registered office address changed from 7 Bayfield Place 7 London United Kingdom BR6 7FA England to 7 Bayfield Place London United Kingdom BR6 7FA on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 7 Bayfield Place 7 London United Kingdom BR6 7FA on 17 December 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 7 Bayfield Place 7 London United Kingdom BR6 7FA on 17 December 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Prepare and execute documentation 19/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Prepare and execute documentation 19/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 19/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: company business 19/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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