W.H. TILDESLEY HOLDINGS LIMITED

Company number 10101016

Date	Type	Description	View / Download
10 Mar 2017	AP01	Appointment of Mr Adrian John Brooks as a director on 28 February 2017	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Rupert David Henry Tildesley as a director on 28 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 28 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Emma Louise Tildesley as a director on 28 February 2017	(2 pages)
10 Mar 2017	MR01	Registration of charge 101010160001, created on 28 February 2017	(14 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Mar 2017	TM01	Termination of appointment of Rebecca Jane Tildesley as a director on 28 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of John Charles Alexander Tildesley as a director on 28 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Sylvia Mary Brooks as a director on 28 February 2017	(3 pages)
09 Mar 2017	AP01	Appointment of Stephen Clive Brooks as a director	(3 pages)
09 Mar 2017	AP01	Appointment of Mr Stephen Clive Brooks as a director on 28 February 2017	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Anne Leslie Richardson as a director on 16 June 2016	(1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 5,272	(4 pages)
23 May 2016	SH20	Statement by Directors	(12 pages)
23 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(12 pages)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 May 2016	SH08	Change of share class name or designation	(2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 19,828 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017	(4 pages)
23 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve agreement terms 06/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
05 May 2016	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT United Kingdom to Clifford Works Bow Street Willenhall West Midlands WV13 2AN on 5 May 2016	(1 page)
27 Apr 2016	AP01	Appointment of Miss Rebecca Jane Tildesley as a director on 4 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Miss Emma Louise Tildesley as a director on 4 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Rupert David Henry Tildesley as a director on 4 April 2016	(2 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1	(8 pages)

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