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BDB PROPERTY LTD

Company number 10420945

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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)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt of director 18/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt of director 18/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	AP01	Appointment of Mr Simon Paul Ellis as a director on 19 December 2016	View PDF Appointment of Mr Simon Paul Ellis as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Waylon Gasson on 20 December 2016	View PDF Director's details changed for Mr Waylon Gasson on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Waylon Gasson on 20 December 2016	View PDF Director's details changed for Mr Waylon Gasson on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 2 - link opens in a new window - 34 pages (34 pages)

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