BUCKLAND DEVELOPMENT LIMITED

Company number 06030455

Date	Type	Description	View / Download
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 5,000,000	(3 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Mark Edward Thistlethwayte as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,500,000	(7 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
27 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4,500,000	(8 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
10 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 4,500,000	(8 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 4,500,000	(5 pages)
19 Mar 2014	TM01	Termination of appointment of John Thistlethwayte as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Paul Lambert as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mrs Fiona Gray as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr David John Griffiths as a director	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap restriction revoked 23/05/2013	(3 pages)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 4,000,000	(3 pages)
02 Apr 2013	TM01	Termination of appointment of Michael Rolls as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
06 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AP03	Appointment of Mr Paul Lambert as a secretary	(1 page)
11 Jun 2012	TM02	Termination of appointment of Frances Cowan as a secretary	(1 page)