WHITEHILL & BORDON REGENERATION COMPANY LIMITED

Company number 09377830

Date	Type	Description	View / Download
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 587,500	(3 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(10 pages)
02 Nov 2015	AP01	Appointment of Mr Edward Francis Owens as a director on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Christopher Carney as a director on 2 November 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Phillip Victor Lyons as a director on 1 September 2015	(2 pages)
06 Jun 2015	CERTNM	Company name changed bordon regeneration company LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-19	(2 pages)
06 Jun 2015	CONNOT	Change of name notice	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Philip Andrew Chapman as a director on 8 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Christopher Carney as a director on 8 May 2015	(3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,000.00	(10 pages)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
09 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 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	(24 pages)
19 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
19 Jan 2015	AP03	Appointment of Michael Andrew Lonnon as a secretary on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Gary Alexander Silver as a director on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Paul Anthony Silver as a director on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Ian Michael Amdur as a director on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Philip Andrew Chapman as a director on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr. Peter Robert Andrew as a director on 15 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Lee Michael Bishop as a director on 15 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 19 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 15 January 2015	(1 page)

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