COUNTRYSIDE PROPERTIES (WPL) LIMITED

Company number 08575300

Date	Type	Description	View / Download
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH02	Sub-division of shares on 4 February 2015	(5 pages)
24 Feb 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 ‐ Sub divide 30000 ordinary shares of £1 each into 3000000 a ordinary shares of £0.01 each 04/02/2015	(21 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Nov 2014	MR01	Registration of charge 085753000003, created on 10 November 2014	(33 pages)
11 Nov 2014	MR01	Registration of charge 085753000004, created on 10 November 2014	(36 pages)
02 Oct 2014	MR01	Registration of charge 085753000002, created on 11 September 2014	(10 pages)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 30,000	(6 pages)
18 Jun 2014	MR01	Registration of charge 085753000001	(19 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The asset purchase agreement to be made between the company and westleigh developments LIMITED be approved for the purpose of section 190 of the companies act 2006. 31/03/2014	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 30,000	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Austin Moore as a director	(1 page)
20 Mar 2014	AP01	Appointment of Matthew Neil Moore as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Mark Robert Jason Rockley as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Ian Mark Jones as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Tony Lee Keable as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Christopher Martin Beighton as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mrs Judy Anne Beighton as a director	(2 pages)
07 Mar 2014	CERTNM	Company name changed abundant resource LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-28	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
14 Feb 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	(1 page)
12 Feb 2014	CONNOT	Change of name notice	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Austin Moore as a director	(2 pages)