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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Company number 10994665

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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)
09 Apr 2020	TM01	Termination of appointment of David Richard Grover as a director on 8 April 2020	View PDF Termination of appointment of David Richard Grover as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Ms Mandy Jane Willis as a director on 8 April 2020	View PDF Appointment of Ms Mandy Jane Willis as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 9 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Nominal share cap increase 25/03/2019 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 RES13 ‐ Nominal share cap increase 25/03/2019 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 - 40 pages (40 pages)
29 Mar 2019	MR01	Registration of charge 109946650001, created on 27 March 2019	View PDF Registration of charge 109946650001, created on 27 March 2019 - link opens in a new window - 28 pages (28 pages)
22 Mar 2019	PSC02	Notification of Mace Developments Limited as a person with significant control on 20 November 2017	View PDF Notification of Mace Developments Limited as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	View PDF Director's details changed for Mr David Richard Grover on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP03	Appointment of Ms Carolyn Pate as a secretary on 1 February 2018	View PDF Appointment of Ms Carolyn Pate as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 155 Moorgate London EC2M 6XB on 6 February 2018	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 155 Moorgate London EC2M 6XB on 6 February 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The maximum nominal share capital of the company be increased to £8.00 by the creation of 4 b ordinary shares of £1.00 each 07/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The maximum nominal share capital of the company be increased to £8.00 by the creation of 4 b ordinary shares of £1.00 each 07/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 2 - link opens in a new window - 35 pages (35 pages)

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