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HBMS PROPERTY LIMITED

Company number 10860478

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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 Jan 2018	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)
24 Jan 2018	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)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by company of 212 ordinary shares in the capital of thb property LTD 18/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Acquisition by company of 212 ordinary shares in the capital of thb property LTD 18/01/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Jan 2018	PSC01	Notification of Peter Ross Balfour as a person with significant control on 19 January 2018	View PDF Notification of Peter Ross Balfour as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC04	Change of details for Ms Amanda Jane Hills-Balfour as a person with significant control on 19 January 2018	View PDF Change of details for Ms Amanda Jane Hills-Balfour as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	MR01	Registration of charge 108604780001, created on 12 December 2017	View PDF Registration of charge 108604780001, created on 12 December 2017 - link opens in a new window - 23 pages (23 pages)
17 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 October 2018	View PDF Current accounting period extended from 31 July 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-11 GBP 1	View PDF Incorporation Statement of capital on 2017-07-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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