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PATHFINDER PARK HOMES HOLDINGS LIMITED

Company number 10044451

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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)
12 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 9,300.00	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 9,300.00 - link opens in a new window - 4 pages (4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 19/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 19/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
09 May 2016	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Cavalier Road Heathfield Newton Abbot Devon TQ12 6FJ on 9 May 2016	View PDF Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Cavalier Road Heathfield Newton Abbot Devon TQ12 6FJ on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Michael Anthony Wills as a director on 19 April 2016	View PDF Appointment of Mr Michael Anthony Wills as a director on 19 April 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AP01	Appointment of Mark Champion as a director on 19 April 2016	View PDF Appointment of Mark Champion as a director on 19 April 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AP01	Appointment of Martin Frank Hember as a director on 19 April 2016	View PDF Appointment of Martin Frank Hember as a director on 19 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	MR01	Registration of charge 100444510001, created on 19 April 2016	View PDF Registration of charge 100444510001, created on 19 April 2016 - link opens in a new window - 23 pages (23 pages)
04 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-04 GBP 2 - link opens in a new window - 22 pages (22 pages)

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