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XYZ PROPERTIES LTD

Company number 10848438

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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)
26 Apr 2018 AD01 Registered office address changed from Botanical House, Botanical Avenue Manchester M16 0PQ England to Unit 6 the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ on 26 April 2018
13 Nov 2017 AP01 Appointment of Mr Gareth Morley Charlton Hooper as a director on 15 October 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 1,755,000.00
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-04
  • GBP 1