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MID-SUSSEX PROPERTIES LIMITED

Company number 06834741

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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)
26 Feb 2016 AP01 Appointment of Mrs Cherry Anne Tahney as a director
08 Jan 2016 MR04 Satisfaction of charge 068347410016 in full
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 200
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove provisions of mem of association 07/10/2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AP01 Appointment of Cherry Anne Tahney as a director on 7 October 2015
07 Jul 2015 MR04 Satisfaction of charge 068347410015 in full
11 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AP01 Appointment of Mr Ashley Matthew Tahney as a director on 1 September 2014
01 Sep 2014 MR01 Registration of charge 068347410032, created on 13 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Aug 2014 MR01 Registration of charge 068347410012, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410013, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410014, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410015, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410016, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410017, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410019, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410021, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410027, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410023, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410022, created on 13 August 2014
21 Aug 2014 MR01 Registration of charge 068347410018, created on 13 August 2014