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ASHILL LAND LIMITED

Company number 08680344

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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)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 250,000	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/10/2013	View PDF Resolutions RES13 ‐ Loan agreement 15/10/2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	MR01	Registration of charge 086803440001	View PDF Registration of charge 086803440001 - link opens in a new window - 24 pages (24 pages)
03 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP03	Appointment of Mr Kevin Fidler as a secretary	View PDF Appointment of Mr Kevin Fidler as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mr Benjamin Oliver Boyce as a director	View PDF Appointment of Mr Benjamin Oliver Boyce as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Philip James Davies as a director	View PDF Appointment of Mr Philip James Davies as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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