COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Company number 05852497

Date	Type	Description	View / Download
26 Mar 2019	AP01	Appointment of Mr Thomas Andrew Sherriff as a director on 11 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Iain Duncan Mcpherson as a director on 11 March 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	(28 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
26 Apr 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
28 Mar 2017	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 27 March 2017	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2016	SH08	Change of share class name or designation	(2 pages)
01 Aug 2016	MR01	Registration of charge 058524970003, created on 26 July 2016	(31 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,562,850	(6 pages)
24 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2016	MR01	Registration of charge 058524970002, created on 12 May 2016	(29 pages)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2016	CERTNM	Company name changed countryside land securities (springhead) LIMITED\certificate issued on 09/05/16 RES15 ‐ Change company name resolution on 2016-04-18	(5 pages)
09 May 2016	CONNOT	Change of name notice	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Marcus William Thomas as a director on 18 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 18 April 2016	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 3,562,850	(3 pages)
07 Jan 2016	AP01	Appointment of Thomas William Johnstone Venner as a director on 5 March 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000,000	(7 pages)
16 Jul 2015	TM01	Termination of appointment of Oliver Stuart Gardiner as a director on 26 March 2015	(1 page)
13 Mar 2015	AA	Full accounts made up to 30 September 2014	(19 pages)

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