ST. ANDREWS (HORSELL) LIMITED

Company number 00441900

Date	Type	Description	View / Download
17 Jul 2017	PSC01	Notification of Nicola Jane Keef as a person with significant control on 5 June 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Robert William Dunning as a person with significant control on 5 June 2017	(1 page)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
19 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Being the holders of all the issued and allotted shares in the company hereby resolve the following resolutions be passed as respectively ordinary and special resolutions of the company: that the authority granted to the directors on 21 february 2017 to allot shares in the company be immediately revoked. That each of the 2,502 fully paid ordinary shares of £1.00 registered in joint names be hereby re-designated as an a share of 1.00 to carry the rights and restrictions specified in the articles of association. A director may, notwithstanding any personal interest count as part of the quorum and vote at any directors' meeting held on within 14 days of the date of passing of any resolution. 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 5,004	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
21 Apr 2017	CH03	Secretary's details changed for Mrs Alice Sheepshanks on 20 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Mrs Alice Christian Sheepshanks on 20 April 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(9 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
18 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jun 2016	AP01	Appointment of Mrs Alice Christian Sheepshanks as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Andrew James Edward Robertson as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Angus Struan Walsham Robertson as a director on 27 June 2016	(2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,000	(5 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
09 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 5,000	(5 pages)
09 Mar 2015	CH03	Secretary's details changed for Mrs Alice Sheepshanks on 17 March 2014	(1 page)
09 Mar 2015	CH01	Director's details changed for Mrs Angela Maynard on 28 March 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 5,000	(5 pages)

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