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FLETCHERS SOLICITORS LIMITED

Company number 05743784

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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)
01 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	MR01	Registration of charge 057437840006, created on 20 October 2021	View PDF Registration of charge 057437840006, created on 20 October 2021 - link opens in a new window - 56 pages (56 pages)
22 Oct 2021	MR01	Registration of charge 057437840003, created on 20 October 2021	View PDF Registration of charge 057437840003, created on 20 October 2021 - link opens in a new window - 43 pages (43 pages)
22 Oct 2021	MR01	Registration of charge 057437840004, created on 20 October 2021	View PDF Registration of charge 057437840004, created on 20 October 2021 - link opens in a new window - 45 pages (45 pages)
22 Oct 2021	MR01	Registration of charge 057437840005, created on 20 October 2021	View PDF Registration of charge 057437840005, created on 20 October 2021 - link opens in a new window - 44 pages (44 pages)
21 Oct 2021	PSC07	Cessation of Robert Arnold Fletcher as a person with significant control on 20 October 2021	View PDF Cessation of Robert Arnold Fletcher as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Edward Barron Fletcher as a person with significant control on 20 October 2021	View PDF Cessation of Edward Barron Fletcher as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC02	Notification of Lamed Bidco Limited as a person with significant control on 20 October 2021	View PDF Notification of Lamed Bidco Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Vikas Sagar Shah as a director on 20 October 2021	View PDF Termination of appointment of Vikas Sagar Shah as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Richard Nigel Savage as a director on 20 October 2021	View PDF Termination of appointment of Richard Nigel Savage as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Edward Barron Fletcher as a director on 20 October 2021	View PDF Termination of appointment of Edward Barron Fletcher as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Robert Arnold Fletcher as a director on 20 October 2021	View PDF Termination of appointment of Robert Arnold Fletcher as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Paul John Duncanson as a director on 20 October 2021	View PDF Termination of appointment of Paul John Duncanson as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 38 pages (38 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,061	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,061 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP03	Appointment of Mr John Adrian Vandermeer as a secretary on 1 April 2020	View PDF Appointment of Mr John Adrian Vandermeer as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr John Adrian Vandermeer as a director on 1 April 2020	View PDF Appointment of Mr John Adrian Vandermeer as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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FLETCHERS SOLICITORS LIMITED

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