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LONG AND WATERSON (LONDON) FREEHOLD COMPANY LIMITED

Company number 15801046

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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)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of registered address / 27/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of registered address / 27/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	CH01	Director's details changed for Robyn Judith Hamson on 17 September 2024	View PDF Director's details changed for Robyn Judith Hamson on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AD01	Registered office address changed from The Waterson Building Long Street London E2 8GT England to C/O the Concierge the Waterson Building 1-9 Long Street London E2 8GT on 28 November 2024	View PDF Registered office address changed from The Waterson Building Long Street London E2 8GT England to C/O the Concierge the Waterson Building 1-9 Long Street London E2 8GT on 28 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP04AP01	Second filing for the appointment of Robyn Judith Hampson as a director	View PDF Second filing for the appointment of Robyn Judith Hampson as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Robyn Judith Hamson as a director on 17 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/10/24.	View PDF Appointment of Robyn Judith Hamson as a director on 17 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/10/24. - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Nicholas Alexander Arnhold as a director on 17 September 2024	View PDF Appointment of Mr Nicholas Alexander Arnhold as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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