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COUNTRYSIDE PARTNERSHIPS LIMITED

Company number 09878920

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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)
23 Dec 2015 AP01 Appointment of Mr David Howell as a director on 14 December 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 TM01 Termination of appointment of Paul Alan Newcombe as a director on 19 November 2015
24 Nov 2015 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 November 2015
24 Nov 2015 TM01 Termination of appointment of Hackwood Directors Limited as a director on 19 November 2015
24 Nov 2015 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 19 November 2015
24 Nov 2015 AP03 Appointment of Gary Neville Whitaker as a secretary on 19 November 2015
24 Nov 2015 AP01 Appointment of Mr Ian Calvert Sutcliffe as a director on 19 November 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 50,010
23 Nov 2015 CERT8A Commence business and borrow
23 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 10
23 Nov 2015 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Countryside House the Drive Brentwood Essex CM13 3AT on 23 November 2015
23 Nov 2015 SH50 Trading certificate for a public company
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 1