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COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED

Company number 09446403

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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)
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 AP01 Appointment of Nigel Michael Fenny as a director on 11 March 2015
01 Apr 2015 AP01 Appointment of Maurice Charles Bourne as a director on 11 March 2015
01 Apr 2015 AP01 Appointment of Philip Jonathan Harris as a director on 11 March 2015
01 Apr 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 September 2015
01 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100
01 Apr 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
26 Mar 2015 MR01 Registration of charge 094464030001, created on 17 March 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1