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L&H DM LIMITED

Company number 08360858

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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)
19 Nov 2013	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)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 130.00	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 130.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/11/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/11/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
19 Nov 2013	TM02	Termination of appointment of Faisal Butt as a secretary	View PDF Termination of appointment of Faisal Butt as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary	View PDF Appointment of Mr Graham John Anthony Dolan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Simon Peter Martindale Roberts as a director	View PDF Appointment of Mr Simon Peter Martindale Roberts as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Alexander David Orlando Stocker as a director	View PDF Appointment of Alexander David Orlando Stocker as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Patrick Bamford as a director	View PDF Appointment of Patrick Bamford as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Deepak Jalan as a director	View PDF Appointment of Mr Deepak Jalan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Christian John Stocker as a director	View PDF Appointment of Mr Christian John Stocker as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Luke Alexander Williams as a director	View PDF Appointment of Mr Luke Alexander Williams as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mr David John Aylward as a director	View PDF Appointment of Mr David John Aylward as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CERTNM	Company name changed ivy gate residential LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution	View PDF Company name changed ivy gate residential LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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