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ST MARY'S HOUSE (SOUTHAMPTON) LIMITED

Company number 09987795

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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)
16 Aug 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)
15 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CERTNM	Company name changed st. Mary's (southampton) LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	View PDF Company name changed st. Mary's (southampton) LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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