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SOF-11 DOCKLANDS DC UK BIDCO LIMITED

Company number 12281214

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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)
05 Mar 2024 CH01 Director's details changed for Mr Kevin Blake Catlett on 2 February 2024
20 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
14 Jun 2023 AD02 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
05 Jun 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
23 May 2023 CH01 Director's details changed for Mr Thomas Mark Tolley on 2 May 2023
02 May 2023 AD01 Registered office address changed from 2nd Floor One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2 May 2023
13 Apr 2023 AP01 Appointment of Mr Kevin Blake Catlett as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Federico Bianchi as a director on 13 April 2023
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 MR01 Registration of charge 122812140001, created on 25 March 2022
11 Mar 2022 PSC02 Notification of Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 7 March 2022
11 Mar 2022 PSC07 Cessation of Barry Sternlicht as a person with significant control on 7 March 2022
09 Mar 2022 PSC01 Notification of Barry Sternlicht as a person with significant control on 7 March 2022
09 Mar 2022 PSC07 Cessation of Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 7 March 2022
05 Nov 2021 CH01 Director's details changed for Mr Federico Bianchi on 5 August 2021
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 PSC02 Notification of Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 30 October 2019
09 Jun 2021 PSC07 Cessation of Sof-11 Lux Resi Masterco S.A.R.L. as a person with significant control on 30 October 2019
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 24 October 2020