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MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD

Company number 11068654

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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)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC07	Cessation of Michael Anthony Hackney as a person with significant control on 21 November 2017	View PDF Cessation of Michael Anthony Hackney as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 41,980	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 41,980 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH02	Sub-division of shares on 21 November 2017	View PDF Sub-division of shares on 21 November 2017 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 100 issued ordinary shares of £1.00 each be sub divided into 45000 ordinary shares of £0.0022223 each 21/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 100 issued ordinary shares of £1.00 each be sub divided into 45000 ordinary shares of £0.0022223 each 21/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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