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CHURCHGATES LAND FAMILY BUSINESS LIMITED

Company number 10767660

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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)
24 Jul 2018	AD01	Registered office address changed from 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY United Kingdom to Home Farm Abbots Ripton Huntingdon PE28 2LD on 24 July 2018	View PDF Registered office address changed from 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY United Kingdom to Home Farm Abbots Ripton Huntingdon PE28 2LD on 24 July 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2018	TM01	Termination of appointment of Michael Clive Macswiney as a director on 21 May 2018	View PDF Termination of appointment of Michael Clive Macswiney as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AP01	Appointment of Ms Carol Walton as a director on 1 November 2017	View PDF Appointment of Ms Carol Walton as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 10,000.00 - link opens in a new window - 6 pages (6 pages)
21 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
18 Jul 2017	AP01	Appointment of Mr Michael Clive Macswiney as a director on 1 July 2017	View PDF Appointment of Mr Michael Clive Macswiney as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AP01	Appointment of Mr Terry Elliot Rust as a director on 1 July 2017	View PDF Appointment of Mr Terry Elliot Rust as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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