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J. ROBERTS PROPERTY LIMITED

Company number 10363560

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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)
20 Sep 2017 PSC04 Change of details for Mrs Gillian Ann Bridges as a person with significant control on 30 November 2016
20 Sep 2017 PSC01 Notification of Ruth Helen Bridges as a person with significant control on 30 November 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ "The reconstruction agreement" 30/11/2016
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,000.00
17 Dec 2016 SH10 Particulars of variation of rights attached to shares
17 Dec 2016 SH08 Change of share class name or designation
07 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-07
  • GBP 1