PHEASANTLAND LTD

Company number 11051296

Date	Type	Description	View / Download
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 334,000	(3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 24/12/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Keith Malcolm Blackall as a director on 9 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Alan David Walker as a director on 9 January 2018	(1 page)
24 Dec 2017	TM01	Termination of appointment of Jill Mary Beresford-Ambridge as a director on 24 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mrs Jill Mary Beresford-Ambridge as a director on 15 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Keith Malcolm Blackall as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr David James Pacey as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP03	Appointment of Mr Allan Rushton as a secretary on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Alan David Walker as a director on 15 December 2017	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	(3 pages)
16 Dec 2017	TM01	Termination of appointment of Robert Verdier as a director on 15 December 2017	(1 page)
16 Dec 2017	AP01	Appointment of Mr Allan Rushton as a director on 15 December 2017	(2 pages)
16 Dec 2017	TM02	Termination of appointment of Robert Verdier as a secretary on 15 December 2017	(1 page)
16 Dec 2017	PSC07	Cessation of Robert Verdier as a person with significant control on 15 December 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from 1 Brook Street St. Neots PE19 2BP United Kingdom to Granborough House Bedford Road Husborne Crawley Bedford MK43 0UT on 15 December 2017	(1 page)
01 Dec 2017	MA	Memorandum and Articles of Association	(26 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 360,000	(39 pages)

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