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SSL BENTLEY HOUSE PROPCO LTD

Company number 15611708

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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)
17 Feb 2025	AP01	Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025	View PDF Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Lisa Kay Cox as a director on 31 January 2025	View PDF Termination of appointment of Lisa Kay Cox as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CH01	Director's details changed for Mr Steven George Gardner on 2 July 2024	View PDF Director's details changed for Mr Steven George Gardner on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH03	Secretary's details changed for Mr Steven George Gardner on 2 July 2024	View PDF Secretary's details changed for Mr Steven George Gardner on 2 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CH01	Director's details changed for Mrs Lisa Kay Cox on 2 July 2024	View PDF Director's details changed for Mrs Lisa Kay Cox on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MR01	Registration of charge 156117080002, created on 7 August 2024	View PDF Registration of charge 156117080002, created on 7 August 2024 - link opens in a new window - 52 pages (52 pages)
09 Aug 2024	MR01	Registration of charge 156117080003, created on 7 August 2024	View PDF Registration of charge 156117080003, created on 7 August 2024 - link opens in a new window - 28 pages (28 pages)
02 Aug 2024	AD01	Registered office address changed from Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 2 August 2024	View PDF Registered office address changed from Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 2 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC05	Change of details for Prudential Financial, Inc as a person with significant control on 2 July 2024	View PDF Change of details for Prudential Financial, Inc as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mrs Lisa Kay Cox as a director on 2 July 2024	View PDF Appointment of Mrs Lisa Kay Cox as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP03	Appointment of Mr Steven George Gardner as a secretary on 2 July 2024	View PDF Appointment of Mr Steven George Gardner as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Steven George Gardner as a director on 2 July 2024	View PDF Appointment of Mr Steven George Gardner as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Shaun Brian Hose as a director on 2 July 2024	View PDF Termination of appointment of Shaun Brian Hose as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR England to Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN on 10 July 2024	View PDF Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR England to Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR01	Registration of charge 156117080001, created on 2 July 2024	View PDF Registration of charge 156117080001, created on 2 July 2024 - link opens in a new window - 47 pages (47 pages)
06 Jun 2024	PSC02	Notification of Prudential Financial, Inc as a person with significant control on 3 April 2024	View PDF Notification of Prudential Financial, Inc as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Shaun Brian Hose as a person with significant control on 3 April 2024	View PDF Cessation of Shaun Brian Hose as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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