COUNTRYSIDE PARTNERSHIPS LIMITED

Company number 09878920

Date	Type	Description	View / Download
29 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
11 Sep 2017	CH01	Director's details changed for Mr Ian Calvert Sutcliffe on 5 September 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of James Peter Van Steenkiste as a director on 5 June 2017	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Grant subscription/conversion rights over shares 26/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(127 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
24 Oct 2016	CH01	Director's details changed for Mr Ian Calvert Sutcliffe on 3 October 2016	(2 pages)
26 May 2016	MR04	Satisfaction of charge 098789200001 in full	(1 page)
16 May 2016	MR01	Registration of charge 098789200002, created on 12 May 2016	(29 pages)
22 Mar 2016	MR01	Registration of charge 098789200001, created on 21 March 2016	(54 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 450,000,001	(6 pages)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 4,500,000	(4 pages)
09 Mar 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
09 Mar 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 392,272,223	(6 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Issue of 1 bonus deferred share of £1 11/02/2016	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
07 Jan 2016	CERTNM	Company name changed hackplimco (no.121) PLC\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2015-12-17	(2 pages)
07 Jan 2016	CONNOT	Change of name notice	(2 pages)
24 Dec 2015	AP01	Appointment of Mr James Peter Van Steenkiste as a director on 17 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Federico Carlo Canciani as a director on 17 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Richard John Adam as a director on 17 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Baroness of Huyton Sally Morgan as a director on 17 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Ms Amanda Jane Burton as a director on 17 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr David Howell as a director on 14 December 2015	(2 pages)