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KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD

Company number 09892377

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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)
31 Mar 2016 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
18 Mar 2016 AP01 Appointment of Mr Norman Stephen Grundon as a director on 16 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 101
17 Mar 2016 AP01 Appointment of Mrs Rachel Alford as a director on 16 March 2016
17 Mar 2016 AP01 Appointment of Mrs Derna Gillian Grundon as a director on 16 March 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 AP01 Appointment of Mrs Caroline Helen Stirke-Mckean as a director on 3 December 2015
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-27
  • GBP 1