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RUSSELLS SOUTH HEYWOOD LIMITED

Company number 11295894

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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)
03 Oct 2018	PSC01	Notification of David Russell as a person with significant control on 18 July 2018	View PDF Notification of David Russell as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC01	Notification of Gareth Russell as a person with significant control on 18 July 2018	View PDF Notification of Gareth Russell as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mr Daniel Kershaw as a director on 18 July 2018	View PDF Appointment of Mr Daniel Kershaw as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 1,057.00	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 1,057.00 - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 18/07/2018 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 ‐ Re-agreement 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 1	View PDF Incorporation Statement of capital on 2018-04-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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