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MCARDLE PROPERTY HOLDINGS LIMITED

Company number 11248202

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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)
18 Feb 2019	AP01	Appointment of Madeline Anna Steel as a director on 1 December 2018	View PDF Appointment of Madeline Anna Steel as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Carol Mary Bell as a director on 1 December 2018	View PDF Appointment of Carol Mary Bell as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 9,000	View PDF Statement of capital following an allotment of shares on 7 June 2018 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CH01	Director's details changed for Mr James Gerard Mcardle on 3 April 2018	View PDF Director's details changed for Mr James Gerard Mcardle on 3 April 2018 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AD01	Registered office address changed from Batchwood House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 10 April 2018	View PDF Registered office address changed from Batchwood House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH03	Secretary's details changed for Carol Mary Bell on 3 April 2018	View PDF Secretary's details changed for Carol Mary Bell on 3 April 2018 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-10 GBP 3 - link opens in a new window - 15 pages (15 pages)

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