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ST PETER'S STREET DEVELOPMENTS LIMITED

Company number 09045587

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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)
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve shareholders agreement 22/07/2014
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 46
03 Jun 2014 AP01 Appointment of Mr Martin Arthur Burchmore as a director on 19 May 2014
03 Jun 2014 AP03 Appointment of Ian Rixon as a secretary on 19 May 2014
03 Jun 2014 AP01 Appointment of Julie Irene Walsh as a director on 19 May 2014
03 Jun 2014 AP01 Appointment of Sir Michael John Snyder as a director on 19 May 2014
03 Jun 2014 AP01 Appointment of Mr David James Goodridge as a director on 19 May 2014
03 Jun 2014 AP01 Appointment of Janice Rosemary Riches as a director on 19 May 2014
03 Jun 2014 AP01 Appointment of Martin Andrew Muirhead as a director on 19 May 2014
03 Jun 2014 AP01 Appointment of Mr Steven Neal as a director on 19 May 2014
03 Jun 2014 AP01 Appointment of Mr Nicholas St John Brooks as a director on 19 May 2014
19 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted