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LETTINGS HQ PROPERTIES LIMITED

Company number 10051373

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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 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	MR01	Registration of charge 100513730003, created on 2 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 100513730003, created on 2 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 20 pages (20 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,700,002.00	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1,700,002.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	MR01	Registration of charge 100513730002, created on 30 June 2016	View PDF Registration of charge 100513730002, created on 30 June 2016 - link opens in a new window - 17 pages (17 pages)
06 Jul 2016	MR01	Registration of charge 100513730001, created on 30 June 2016	View PDF Registration of charge 100513730001, created on 30 June 2016 - link opens in a new window - 17 pages (17 pages)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 2	View PDF Incorporation Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 37 pages (37 pages)

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