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HORSHAM HOLDINGS LTD

Company number 10429746

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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)
08 Nov 2017 PSC05 Change of details for Oxford Property Investments Ltd as a person with significant control on 18 October 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall not issue any share certificates without prior consent of secured institutions/ lien set out in article 24 shall not apply to shares held by a secured institution 20/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2017 MR01 Registration of charge 104297460004, created on 10 August 2017
29 Jun 2017 MR01 Registration of charge 104297460003, created on 21 June 2017
29 Jun 2017 MR01 Registration of charge 104297460002, created on 21 June 2017
28 Jun 2017 MR01 Registration of charge 104297460001, created on 21 June 2017
17 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)