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CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED

Company number 10563263

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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)
10 Jul 2017 AP01 Appointment of Mr Andrew John Dicker as a director on 7 July 2017
10 Jul 2017 AP01 Appointment of Mr Christopher Alan Swordy as a director on 7 July 2017
06 Apr 2017 MA Memorandum and Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into facilty agreement debenture subordination deed directorsa authority to execute each document 28/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017 MR01 Registration of charge 105632630001, created on 30 March 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 101
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
13 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted