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P HOLMES PROPERTY HOLDINGS LIMITED

Company number 10029155

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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)
14 Mar 2016	AP01	Appointment of Mrs Jennifer Lesser Dyson as a director on 14 March 2016	View PDF Appointment of Mrs Jennifer Lesser Dyson as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 7,385,082.60	View PDF Statement of capital on 11 March 2016 GBP 7,385,082.60 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 29/02/16	View PDF Solvency Statement dated 29/02/16 - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of shares on terms of demerger agreement 29/02/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of shares on terms of demerger agreement 29/02/2016 - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 14,779,806.30	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 14,779,806.30 - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-26 GBP 30.66	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-26 GBP 30.66 - link opens in a new window - 30 pages (30 pages)

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