SEGRO (COVENTRY M6 J2) LIMITED

Company number 09763098

Date	Type	Description	View / Download
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ One b ord shr of one pound (1.00) be sub div into 100 b ord shrs of one penny each 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 2	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divison 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 May 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
07 May 2016	SH08	Change of share class name or designation	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Simon Christian Pursey as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew John Pilsworth as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Gareth John Osborne as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Ann Octavia Peters as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew Stephen Gulliford as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Alexander Robert Bignell as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Alan Michael Holland as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Mark Lewis Glatman as a director on 18 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew Nicholas Walker as a director on 18 February 2016	(2 pages)
24 Feb 2016	MR01	Registration of charge 097630980001, created on 18 February 2016	(42 pages)
08 Feb 2016	AD01	Registered office address changed from C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 8 February 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015	(1 page)
10 Sep 2015	AA01	Current accounting period extended from 30 March 2016 to 31 March 2016	(1 page)
10 Sep 2015	AP03	Appointment of Mr Robert James Bayliss as a secretary on 4 September 2015	(2 pages)
10 Sep 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 10 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr Paul Antony Hodge as a director on 4 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Michael James Ward as a director on 4 September 2015	(1 page)
09 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 March 2016	(1 page)

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