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CC THE LAURELS LTD

Company number 10998031

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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)
20 Apr 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)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/03/2018 RES12 ‐ Resolution of varying share rights or name 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 ‐ Sub-division 21/03/2018 RES12 ‐ Resolution of varying share rights or name 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 - 29 pages (29 pages)
17 Apr 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)
22 Mar 2018	AP01	Appointment of Mr Martin David King as a director on 14 March 2018	View PDF Appointment of Mr Martin David King as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-05 GBP 100	View PDF Incorporation Statement of capital on 2017-10-05 GBP 100 - link opens in a new window - 39 pages (39 pages)

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