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FILWOOD HOUSE DEVELOPMENTS LIMITED

Company number 10458523

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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)
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 150.00
16 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 AP01 Appointment of Mr Mark David Rond as a director on 16 February 2017
16 Aug 2017 AP01 Appointment of Mr Jonathan Sheasby as a director on 16 February 2017
16 Aug 2017 AP01 Appointment of Mr Robert Gary Pearce as a director on 16 February 2017
16 Aug 2017 AP01 Appointment of Mr Peter Kevin Hurst as a director on 16 February 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-02
  • GBP .01