SPARROW SHARED OWNERSHIP LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from 5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA to 241 Southwark Bridge Road London SE1 6FP on 2025-05-20

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27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with updates

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06/12/246 December 2024 Appointment of Mr Jonathan Peter Wallbank as a director on 2024-11-25

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06/11/246 November 2024 Full accounts made up to 2023-12-31

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15/08/2415 August 2024 Termination of appointment of Alison Christine Thain Obe as a director on 2024-08-12

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15/08/2415 August 2024 Termination of appointment of Roisen Mark Sater as a director on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of Gemma Nandita Kataky as a director on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of David Roy Godden as a director on 2024-08-12

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14/08/2414 August 2024 Memorandum and Articles of Association

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14/08/2414 August 2024 Termination of appointment of Cedric Anthony Frederick as a director on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of John Brace as a director on 2024-08-12

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Cessation of Stephen a Schwarzman as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Notification of Universities Superannuation Scheme Limited as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Notification of L7 Investment Holdings Gp Limited as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of Bridget Frisby as a secretary on 2024-08-12

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14/08/2414 August 2024 Appointment of Mr Eamon Mohan Ray as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Ms Vivienne Amanda Davies as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Mr David Allan Avery as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Mrs Sarah Alison Wall as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Mr Andrew Martin Rose as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Sage Housing Group Limited as a secretary on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of Sydney Engelbert Taylor as a director on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of Cindy Purnamattie Rampersaud as a director on 2024-08-12

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13/08/2413 August 2024 Satisfaction of charge 054890960258 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960121 in full

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12/08/2412 August 2024 Certificate of change of name

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12/08/2412 August 2024 Satisfaction of charge 054890960146 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960128 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960129 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960130 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960131 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960132 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960133 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960134 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960136 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960156 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960158 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960159 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960160 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960161 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960162 in full

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12/08/2412 August 2024 Satisfaction of charge 054890960147 in full

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12/07/2412 July 2024 Termination of appointment of Gareth Mark Llewellyn as a director on 2024-07-03

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21/03/2421 March 2024 Registration of charge 054890960282, created on 2024-03-18

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21/03/2421 March 2024 Registration of charge 054890960277, created on 2024-03-18

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21/03/2421 March 2024 Registration of charge 054890960278, created on 2024-03-18

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21/03/2421 March 2024 Registration of charge 054890960279, created on 2024-03-18

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21/03/2421 March 2024 Registration of charge 054890960280, created on 2024-03-18

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21/03/2421 March 2024 Registration of charge 054890960281, created on 2024-03-18

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19/03/2419 March 2024

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19/03/2419 March 2024 Statement of capital on 2024-03-19

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024

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19/03/2419 March 2024 Resolutions

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16/02/2416 February 2024 Registration of charge 054890960273, created on 2024-02-15

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16/02/2416 February 2024 Registration of charge 054890960275, created on 2024-02-15

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16/02/2416 February 2024 Registration of charge 054890960276, created on 2024-02-15

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16/02/2416 February 2024 Registration of charge 054890960272, created on 2024-02-15

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16/02/2416 February 2024 Registration of charge 054890960274, created on 2024-02-15

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2023-11-30

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31/01/2431 January 2024 Registration of charge 054890960270, created on 2024-01-29

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31/01/2431 January 2024 Registration of charge 054890960266, created on 2024-01-29

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31/01/2431 January 2024 Registration of charge 054890960267, created on 2024-01-29

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31/01/2431 January 2024 Registration of charge 054890960268, created on 2024-01-29

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31/01/2431 January 2024 Registration of charge 054890960271, created on 2024-01-29

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31/01/2431 January 2024 Registration of charge 054890960269, created on 2024-01-29

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26/01/2426 January 2024 Registration of charge 054890960264, created on 2024-01-25

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26/01/2426 January 2024 Registration of charge 054890960265, created on 2024-01-25

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26/01/2426 January 2024 Confirmation statement made on 2024-01-17 with updates

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26/01/2426 January 2024 Registration of charge 054890960262, created on 2024-01-25

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26/01/2426 January 2024 Registration of charge 054890960263, created on 2024-01-25

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16/11/2316 November 2023 Registration of charge 054890960259, created on 2023-11-15

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16/11/2316 November 2023 Registration of charge 054890960258, created on 2023-11-15

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16/11/2316 November 2023 Registration of charge 054890960257, created on 2023-11-15

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16/11/2316 November 2023 Registration of charge 054890960261, created on 2023-11-15

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16/11/2316 November 2023 Registration of charge 054890960260, created on 2023-11-15

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20/10/2320 October 2023 Registration of charge 054890960254, created on 2023-10-18

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20/10/2320 October 2023 Registration of charge 054890960252, created on 2023-10-18

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20/10/2320 October 2023 Registration of charge 054890960255, created on 2023-10-18

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20/10/2320 October 2023 Registration of charge 054890960253, created on 2023-10-18

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20/10/2320 October 2023 Registration of charge 054890960256, created on 2023-10-18

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-07-18

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-04-24

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02/10/232 October 2023 Registration of charge 054890960248, created on 2023-09-28

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02/10/232 October 2023 Registration of charge 054890960251, created on 2023-09-28

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02/10/232 October 2023 Registration of charge 054890960250, created on 2023-09-28

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02/10/232 October 2023 Registration of charge 054890960249, created on 2023-09-28

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02/10/232 October 2023 Registration of charge 054890960247, created on 2023-09-28

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02/10/232 October 2023 Registration of charge 054890960246, created on 2023-09-28

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16/08/2316 August 2023 Registration of charge 054890960241, created on 2023-08-14

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16/08/2316 August 2023 Registration of charge 054890960244, created on 2023-08-14

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16/08/2316 August 2023 Registration of charge 054890960240, created on 2023-08-14

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16/08/2316 August 2023 Registration of charge 054890960245, created on 2023-08-14

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16/08/2316 August 2023 Registration of charge 054890960242, created on 2023-08-14

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16/08/2316 August 2023 Registration of charge 054890960243, created on 2023-08-14

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15/08/2315 August 2023 Registration of charge 054890960239, created on 2023-08-14

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01/08/231 August 2023 Registration of charge 054890960229, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960236, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960235, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960238, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960237, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960234, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960232, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960231, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960233, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960230, created on 2023-07-27

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01/08/231 August 2023 Registration of charge 054890960228, created on 2023-07-27

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07/06/237 June 2023 Registration of charge 054890960227, created on 2023-06-05

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16/05/2316 May 2023 Registration of charge 054890960224, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960223, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960225, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960226, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960219, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960218, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960220, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960221, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 054890960222, created on 2023-05-15

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11/05/2311 May 2023 Registration of a charge

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10/05/2310 May 2023 Registration of charge 054890960217, created on 2023-04-26

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04/05/234 May 2023 Registration of charge 054890960215, created on 2023-05-04

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04/05/234 May 2023 Registration of charge 054890960214, created on 2023-05-04

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04/05/234 May 2023 Registration of charge 054890960216, created on 2023-05-04

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17/02/2317 February 2023 Registration of charge 054890960207, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960213, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960212, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960211, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960210, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960209, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960206, created on 2023-02-15

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17/02/2317 February 2023 Registration of charge 054890960208, created on 2023-02-15

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with updates

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-08

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21/11/2221 November 2022 Registration of charge 054890960205, created on 2022-11-15

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18/11/2218 November 2022 Registration of charge 054890960202, created on 2022-11-15

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18/11/2218 November 2022 Registration of charge 054890960201, created on 2022-11-16

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18/11/2218 November 2022 Registration of charge 054890960200, created on 2022-11-15

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18/11/2218 November 2022 Registration of charge 054890960199, created on 2022-11-15

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18/11/2218 November 2022 Registration of charge 054890960203, created on 2022-11-16

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18/11/2218 November 2022 Registration of charge 054890960197, created on 2022-11-16

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18/11/2218 November 2022 Registration of charge 054890960204, created on 2022-11-15

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18/11/2218 November 2022 Registration of charge 054890960198, created on 2022-11-15

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07/10/227 October 2022 Registration of charge 054890960196, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 054890960195, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 054890960194, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 054890960193, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 054890960192, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 054890960191, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 054890960190, created on 2022-10-06

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Registration of charge 054890960173, created on 2022-05-16

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19/05/2219 May 2022 Registration of charge 054890960174, created on 2022-05-16

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17/05/2217 May 2022 Registration of charge 054890960172, created on 2022-05-16

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17/05/2217 May 2022 Registration of charge 054890960170, created on 2022-05-16

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17/05/2217 May 2022 Registration of charge 054890960169, created on 2022-05-16

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17/05/2217 May 2022 Registration of charge 054890960171, created on 2022-05-16

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25/04/2225 April 2022 Registration of charge 054890960168, created on 2022-04-21

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19/04/2219 April 2022 Registration of charge 054890960165, created on 2022-04-14

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01/03/221 March 2022 Registration of charge 054890960160, created on 2022-02-10

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28/02/2228 February 2022 Registration of charge 054890960159, created on 2022-02-10

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25/02/2225 February 2022 Registration of charge 054890960157, created on 2022-02-21

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25/02/2225 February 2022 Registration of charge 054890960158, created on 2022-02-21

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25/02/2225 February 2022 Registration of charge 054890960156, created on 2022-02-21

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17/02/2217 February 2022 Registration of charge 054890960155, created on 2022-02-10

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17/02/2217 February 2022 Registration of charge 054890960154, created on 2022-02-10

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15/02/2215 February 2022 Registration of charge 054890960152, created on 2022-02-10

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15/02/2215 February 2022 Registration of charge 054890960153, created on 2022-02-10

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15/02/2215 February 2022 Registration of charge 054890960151, created on 2022-02-10

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with updates

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29/01/2229 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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26/01/2226 January 2022 Registration of charge 054890960149, created on 2022-01-20

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26/01/2226 January 2022 Registration of charge 054890960148, created on 2022-01-18

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26/01/2226 January 2022 Registration of charge 054890960147, created on 2022-01-20

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26/01/2226 January 2022 Registration of charge 054890960150, created on 2022-01-18

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30/12/2130 December 2021 Registration of charge 054890960144, created on 2021-12-22

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30/12/2130 December 2021 Registration of charge 054890960145, created on 2021-12-22

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30/12/2130 December 2021 Registration of charge 054890960146, created on 2021-12-22

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20/12/2120 December 2021 Registration of charge 054890960143, created on 2021-12-16

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20/12/2120 December 2021 Registration of charge 054890960142, created on 2021-12-16

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17/12/2117 December 2021 Registration of charge 054890960141, created on 2021-12-10

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17/12/2117 December 2021 Registration of charge 054890960139, created on 2021-12-10

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17/12/2117 December 2021 Registration of charge 054890960140, created on 2021-12-10

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02/12/212 December 2021 Registration of charge 054890960136, created on 2021-11-26

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02/12/212 December 2021 Registration of charge 054890960137, created on 2021-11-26

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02/12/212 December 2021 Registration of charge 054890960138, created on 2021-11-26

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23/11/2123 November 2021 Registration of charge 054890960134, created on 2021-11-18

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23/11/2123 November 2021 Registration of charge 054890960133, created on 2021-11-18

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23/11/2123 November 2021 Registration of charge 054890960135, created on 2021-11-18

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09/11/219 November 2021 Statement of company's objects

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Memorandum and Articles of Association

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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27/10/2127 October 2021 Registration of charge 054890960131, created on 2021-10-22

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27/10/2127 October 2021 Registration of charge 054890960132, created on 2021-10-22

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12/10/2112 October 2021 Registration of charge 054890960129, created on 2021-10-06

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12/10/2112 October 2021 Registration of charge 054890960130, created on 2021-10-06

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28/09/2128 September 2021 Registration of charge 054890960126, created on 2021-09-23

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28/09/2128 September 2021 Registration of charge 054890960128, created on 2021-09-23

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28/09/2128 September 2021 Registration of charge 054890960127, created on 2021-09-23

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22/09/2122 September 2021 Registration of charge 054890960125, created on 2021-09-15

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22/09/2122 September 2021 Registration of charge 054890960124, created on 2021-09-15

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22/09/2122 September 2021 Registration of charge 054890960123, created on 2021-09-15

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28/07/2128 July 2021 Change of details for Mr Stephen a Schwarzman as a person with significant control on 2021-07-09

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26/07/2126 July 2021 Appointment of Mr Roisen Mark Sater as a director on 2021-07-21

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-21

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12/07/2112 July 2021 Registration of charge 054890960118, created on 2021-07-07

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12/07/2112 July 2021 Registration of charge 054890960119, created on 2021-07-07

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12/07/2112 July 2021 Registration of charge 054890960120, created on 2021-07-07

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06/07/216 July 2021 Registration of charge 054890960117, created on 2021-07-02

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06/07/216 July 2021 Registration of charge 054890960116, created on 2021-07-02

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06/07/216 July 2021 Registration of charge 054890960115, created on 2021-07-02

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23/06/2123 June 2021 Appointment of Mr Cedric Anthony Frederick as a director on 2021-06-21

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23/06/2123 June 2021 Appointment of Ms Cindy Purnamattie Rampersaud as a director on 2021-06-21

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23/06/2123 June 2021 Appointment of Mr Gareth Mark Llewellyn as a director on 2021-06-21

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960014

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960013

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960012

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960006

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960007

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960008

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960009

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960011

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960010

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960003

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960004

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960005

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054890960002

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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07/01/197 January 2019 ADOPT ARTICLES 19/12/2018

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25/09/1825 September 2018 DIRECTOR APPOINTED SIR MICHAEL THOMAS LYONS

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/09/1819 September 2018 ADOPT ARTICLES 08/08/2018

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01/08/181 August 2018 SECRETARY APPOINTED BRIDGET FRISBY

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01/06/181 June 2018 24/04/18 STATEMENT OF CAPITAL GBP 35496940

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15/05/1815 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 35496940

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10/05/1810 May 2018 COMPANY NAME CHANGED SAGE HOUSING ASSOCIATION LIMITED CERTIFICATE ISSUED ON 10/05/18

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10/05/1810 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/181 May 2018 DIRECTOR APPOINTED MR JOHN BRACE

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 7 NELSON STREET SOUTHEND-ON-SEA SS1 1EH ENGLAND

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01/05/181 May 2018 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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09/04/189 April 2018 ADOPT ARTICLES 23/03/2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MRS ANGELA ABENA ROBERTS

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21/03/1821 March 2018 DIRECTOR APPOINTED ALISON CHRISTINE THAIN OBE

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06/03/186 March 2018 CESSATION OF SHORELINE SECURITIES LIMITED AS A PSC

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHORELINE SECURITIES LIMITED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 29800560

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN A SCHWARZMAN

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19/01/1819 January 2018 ADOPT ARTICLES 21/12/2017

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18/01/1818 January 2018 CESSATION OF MITCHELL ALVA ST AIMIE AS A PSC

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER REYNOLDS / 08/09/2017

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13/11/1713 November 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH

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09/08/179 August 2017 DIRECTOR APPOINTED MR JOSEPH COOK

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14/06/1714 June 2017 DIRECTOR APPOINTED RICHARD CHRISTOPHER REYNOLDS

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THE EASTON BUSINESS CENTRE EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1723 May 2017 DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR

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17/05/1717 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1717 May 2017 COMPANY NAME CHANGED SAGE HOUSING LIMITED CERTIFICATE ISSUED ON 17/05/17

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR MITCHELL ST.AIMIE

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09/05/179 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/179 May 2017 COMPANY NAME CHANGED 180 HOUSING LTD CERTIFICATE ISSUED ON 09/05/17

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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01/07/161 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 COMPANY NAME CHANGED FERN GATEWAYS LIMITED CERTIFICATE ISSUED ON 10/06/16

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 Annual return made up to 23 June 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ST.AIMIE / 11/04/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/05/1517 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 241 ST. JOHNS LANE BEDMINSTER BRISTOL AVON BS3 5AT ENGLAND

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 46 ADELAIDE STREET TREDWORTH GLOUCESTER GL1 4NW

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR MELISSA FULTON

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT 203 BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA FERN FULTON / 01/06/2014

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16/07/1416 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA FERN FULTON / 31/05/2014

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08/01/148 January 2014 DIRECTOR APPOINTED MITCHELL ST.AIMIE

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 Annual return made up to 23 June 2013 with full list of shareholders

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR MITCHELL ST AIMIE

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY MITCHELL ST AIMIE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 82 COLSTON STREET BRISTOL BS1 5BB UNITED KINGDOM

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM C/O FERN GATEWAYS PO BOX 2805 PO BOX 2805 BRISTOL AVON BS4 9DP

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/12/1015 December 2010 REGISTRATION AS SOCIAL LANDLORD

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14/09/1014 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 241 ST. JOHNS LANE BRISTOL BS3 5AT

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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04/02/094 February 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 2 CHURCHILL ROAD BRISLINGTON BRISTOL BS4 3RW

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01/08/071 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 241 ST JOHNS LANE BEDMINSTER BRISTOL BS3 5AT

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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