PLACES FOR LONDON LIMITED

Company number 08961151

Date	Type	Description	View / Download
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(82 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
03 Jul 2023	CERTNM	Company name changed ttl properties LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	(3 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,850,000,001	(3 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(67 pages)
03 Jan 2023	AP01	Appointment of Mr Patrick Doig as a director on 15 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Alex Williams as a director on 20 December 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Gareth William Powell as a director on 15 September 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(4 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,650,000,001	(3 pages)
30 May 2022	AP01	Appointment of Mr Gareth William Powell as a director on 18 May 2022	(2 pages)
28 May 2022	TM01	Termination of appointment of Howard Ernest Carter as a director on 18 May 2022	(1 page)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(48 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(134 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(5 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,500,000,001	(3 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)