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CONSTRUCTEX LIMITED

Company number 09607780

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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)
26 May 2016	AD02	Register inspection address has been changed to 4 the Mallards the Mallards Fareham Hampshire PO16 7XR	View PDF Register inspection address has been changed to 4 the Mallards the Mallards Fareham Hampshire PO16 7XR - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 750 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
14 Dec 2015	CH01	Director's details changed for Dr Gareth John Evans on 14 December 2015	View PDF Director's details changed for Dr Gareth John Evans on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from 4 the Mallards Fareham Hampshire PO16 7XR England to Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 14 December 2015	View PDF Registered office address changed from 4 the Mallards Fareham Hampshire PO16 7XR England to Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 14 December 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AP01	Appointment of Dr Gareth John Evans as a director on 7 August 2015	View PDF Appointment of Dr Gareth John Evans as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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