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HAREWOOD MOOR ESTATES LIMITED

Company number 10045527

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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)
05 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 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)
05 Sep 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)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 156,234	View PDF Statement of capital on 31 May 2016 GBP 156,234 - link opens in a new window - 5 pages (5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 19,231,234	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 19,231,234 - link opens in a new window - 7 pages (7 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,082,067	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 1,082,067 - link opens in a new window - 8 pages (8 pages)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 156,234	View PDF Statement of capital on 27 May 2016 GBP 156,234 - link opens in a new window - 5 pages (5 pages)
19 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 May 2016	CAP-SS	Solvency Statement dated 04/05/16	View PDF Solvency Statement dated 04/05/16 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 May 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)
19 May 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 - 3 pages (3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 3 - link opens in a new window - 7 pages (7 pages)

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