SH01 |
18324253.00 GBP is the capital in company's statement on Monday 26th February 2024
filed on: 11th, March 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st January 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st January 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
18318753.00 GBP is the capital in company's statement on Friday 24th November 2023
filed on: 29th, November 2023
|
capital |
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(3 pages)
|
MR01 |
Registration of charge 141771000002, created on Friday 6th October 2023
filed on: 9th, October 2023
|
mortgage |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th June 2023
filed on: 23rd, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2023
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 17th April 2023.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, April 2023
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, April 2023
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, April 2023
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2023.
filed on: 6th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
SH01 |
18164855.00 GBP is the capital in company's statement on Tuesday 28th March 2023
filed on: 4th, April 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 141771000001, created on Friday 31st March 2023
filed on: 4th, April 2023
|
mortgage |
Free Download
(43 pages)
|
SH01 |
4220501.00 GBP is the capital in company's statement on Wednesday 15th March 2023
filed on: 16th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
4041260.00 GBP is the capital in company's statement on Wednesday 22nd February 2023
filed on: 24th, February 2023
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 9th February 2023
filed on: 10th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CERTNM |
Company name changed 77SA propco LIMITEDcertificate issued on 09/02/23
filed on: 9th, February 2023
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, October 2022
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/10/22
filed on: 21st, October 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, October 2022
|
capital |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 21st October 2022
filed on: 21st, October 2022
|
capital |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 3rd October 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 3rd October 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 30th September 2022
filed on: 30th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred on Friday 30th September 2022. Company's previous address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom.
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd September 2022
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd September 2022.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 1st September 2022
filed on: 7th, September 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Friday 30th June 2023.
filed on: 31st, August 2022
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, June 2022
|
incorporation |
Free Download
(12 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|