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123 Partnership Ltd

Documents

Total Documents20
Total Pages78

Filing History

1 July 2020Confirmation statement made on 1 July 2020 with updates
1 July 2020Termination of appointment of Miranda Gaye Pothecary as a director on 30 June 2020
25 June 2020Micro company accounts made up to 31 October 2019
22 June 2020Confirmation statement made on 22 June 2020 with updates
22 May 2020Confirmation statement made on 10 May 2020 with no updates
21 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 January 2020Statement of capital following an allotment of shares on 11 January 2020
  • GBP 2,500.00
24 November 2019Registered office address changed from 22 a Thorney Crescent London Thorney Crescent London SW11 3TT England to 26a Cottenham Park Road London SW20 0SA on 24 November 2019
10 May 2019Confirmation statement made on 10 May 2019 with updates
10 May 2019Appointment of Ms Miranda Gaye Pothecary as a director on 10 May 2019
6 March 2019Notification of Barbara Elizabeth Gorna as a person with significant control on 5 March 2019
5 March 2019Withdrawal of a person with significant control statement on 5 March 2019
5 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-04
4 March 2019Confirmation statement made on 4 March 2019 with updates
4 March 2019Termination of appointment of Simon Joseph Paul Blanco Hood as a director on 4 March 2019
11 December 2018Termination of appointment of Helen Margaret Barker as a director on 11 December 2018
11 December 2018Registered office address changed from Flat 5 , 52 Onslow Square London Greater London SW7 3NX United Kingdom to 22 a Thorney Crescent London Thorney Crescent London SW11 3TT on 11 December 2018
11 December 2018Confirmation statement made on 11 December 2018 with updates
11 December 2018Termination of appointment of Lynton Kenneth Barker as a director on 11 December 2018
4 October 2018Incorporation
Statement of capital on 2018-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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