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DENNIS BALDWIN PROPERTIES LIMITED

Company number 10792164

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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)
25 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Andrea Parkin as a director on 1 September 2017	View PDF Appointment of Andrea Parkin as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Helen Baldwin as a director on 1 September 2017	View PDF Termination of appointment of Helen Baldwin as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Allan Peter Baldwin as a director on 1 September 2017	View PDF Termination of appointment of Allan Peter Baldwin as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Mr Robert Peter Baldwin as a director on 1 September 2017	View PDF Appointment of Mr Robert Peter Baldwin as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2017	CAP-SS	Solvency Statement dated 16/08/17	View PDF Solvency Statement dated 16/08/17 - link opens in a new window - 1 page (1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of subsiduary shares/ cancel share prem a/c 16/08/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of subsiduary shares/ cancel share prem a/c 16/08/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 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)
31 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)
31 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)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £7634990 11/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £7634990 11/08/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 90 - link opens in a new window - 11 pages (11 pages)

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