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LITTEN TREE HOUSE DEVELOPMENT LIMITED

Company number 10147923

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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)
15 Dec 2017	MR01	Registration of charge 101479230001, created on 8 December 2017	View PDF Registration of charge 101479230001, created on 8 December 2017 - link opens in a new window - 38 pages (38 pages)
05 Dec 2017	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)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Nov 2017	AP01	Appointment of Mr John Stuart Maclaren as a director on 24 November 2017	View PDF Appointment of Mr John Stuart Maclaren as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Mr Paul Bingham as a director on 24 November 2017	View PDF Appointment of Mr Paul Bingham as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH02	Consolidation of shares on 21 November 2017	View PDF Consolidation of shares on 21 November 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 - link opens in a new window - 3 pages (3 pages)
03 May 2017	AP01	Appointment of Mr Philip James Burr as a director on 2 May 2017	View PDF Appointment of Mr Philip James Burr as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Daniel John Greene as a director on 2 May 2017	View PDF Termination of appointment of Daniel John Greene as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of William David Stokes as a director on 2 May 2017	View PDF Termination of appointment of William David Stokes as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Judith Heather Barrass as a director on 1 August 2016	View PDF Termination of appointment of Judith Heather Barrass as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr William David Stokes as a director on 1 August 2016	View PDF Appointment of Mr William David Stokes as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Daniel John Greene as a director on 1 August 2016	View PDF Appointment of Mr Daniel John Greene as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Richard Mark Stokes as a director on 1 August 2016	View PDF Appointment of Mr Richard Mark Stokes as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Nigel Martin Earle Greene as a director on 1 August 2016	View PDF Appointment of Mr Nigel Martin Earle Greene as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Michael Anthony Tivey as a director on 1 August 2016	View PDF Appointment of Mr Michael Anthony Tivey as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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