COUNTRYSIDE PROPERTIES (WGL) LIMITED

Company number 10099517

Date	Type	Description	View / Download
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Aug 2016	SH20	Statement by Directors	(1 page)
10 Aug 2016	CAP-SS	Solvency Statement dated 22/07/16	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1.001	(3 pages)
01 Aug 2016	MR01	Registration of charge 100995170002, created on 22 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(62 pages)
29 Jul 2016	MR01	Registration of charge 100995170001, created on 22 July 2016	(30 pages)
27 Jul 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Simon Nicholas Gill as a director on 22 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Mark Robert Jason Rockley as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Matthew Neil Moore as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Tony Lee Keable as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Ian Mark Jones as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Christopher Martin Beighton as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Richard Thomas as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Gary Tipper as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Simon Nicholas Gill as a director on 22 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Michael James Ward as a director on 22 July 2016	(1 page)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1	(9 pages)

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