FAIRHOLD HOMES (NO. 15) LIMITED

Company number 05086034

Date	Type	Description	View / Download
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share perm a/c 28/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
23 Oct 2020	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Paul Hallam as a director on 25 September 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Graham James Parcell as a director on 25 September 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of William Kenneth Procter as a director on 25 September 2020	(1 page)
21 Oct 2020	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020	(2 pages)
20 Oct 2020	TM02	Termination of appointment of Paul Hallam as a secretary on 25 September 2020	(1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue new shares 25/09/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 60.42	(4 pages)
06 Oct 2020	PSC02	Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020	(4 pages)
06 Oct 2020	PSC07	Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020	(3 pages)
06 Oct 2020	AD03	Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
06 Oct 2020	AD02	Register inspection address has been changed to Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
05 Oct 2020	MR01	Registration of charge 050860340003, created on 25 September 2020	(179 pages)
08 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Paul Hallam as a director on 10 March 2020	(2 pages)
10 Mar 2020	AA	Full accounts made up to 31 October 2019	(23 pages)
01 May 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 31 October 2018	(24 pages)

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