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MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD

Company number 09415192

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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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	MR01	Registration of charge 094151920002, created on 5 April 2016	View PDF Registration of charge 094151920002, created on 5 April 2016 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 162.56508	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 162.56508 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 162.54119	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 162.54119 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 162.56308	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 162.56308 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 162.56508	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 162.56508 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	MR01	Registration of charge 094151920001, created on 7 July 2015	View PDF Registration of charge 094151920001, created on 7 July 2015 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 162.52182	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 162.52182 - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 161.1366	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 161.1366 - link opens in a new window - 4 pages (4 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 162.42202	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 162.42202 - link opens in a new window - 4 pages (4 pages)
07 May 2015	CH01	Director's details changed for Mr Michael Anthony Hackney on 1 April 2015	View PDF Director's details changed for Mr Michael Anthony Hackney on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP04	Appointment of Emw Secretaries Limited as a secretary on 27 March 2015	View PDF Appointment of Emw Secretaries Limited as a secretary on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 133.90	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 133.90 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 119.60	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 119.60 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 119.6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 119.6 - link opens in a new window - 8 pages (8 pages)

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