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NOTTING HILL COMMERCIAL PROPERTIES LTD

Company number 01523328

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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)
25 Apr 2024 AP01 Appointment of Mr Mark Smith as a director on 15 April 2024
23 Apr 2024 AA Full accounts made up to 31 March 2023
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to redemption procedure on 16/03/23 be ratified 28/03/2024
27 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2024 SH10 Particulars of variation of rights attached to shares
06 Feb 2024 SH10 Particulars of variation of rights attached to shares
06 Feb 2024 SH08 Change of share class name or designation
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 91,729,897
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2023
  • GBP 92,171,497
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2023
  • GBP 91,771,497
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2023
  • GBP 91,706,047
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2023
  • GBP 91,712,397
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2023
  • GBP 91,721,497
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2023
  • GBP 91,385,373
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2023
  • GBP 91,506,047
10 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 92,116,497
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023.
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 91,716,497
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023.
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 91,477,947
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 91,666,497
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 91,657,397
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 91,651,047
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023
21 Aug 2023 SH02 Statement of capital on 16 March 2023
  • GBP 90,890,447
06 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2022
  • GBP 88,391,748
06 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2022
  • GBP 88,422,123