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XYZ PROPERTIES HOLDINGS LIMITED

Company number 10970851

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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 Talbot Road Old Trafford Manchester M16 0PQ United Kingdom to Unit 6, the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ on 26 April 2018	View PDF Registered office address changed from Botanical House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom to Unit 6, the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,755,000.00	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 1,755,000.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 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 - 2 pages (2 pages)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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