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PELHAM HOUSE LEWES LIMITED

Company number 11333083

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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)
09 Jan 2019	SH02	Sub-division of shares on 27 November 2018	View PDF Sub-division of shares on 27 November 2018 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 55.50	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 55.50 - link opens in a new window - 4 pages (4 pages)
05 Dec 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)
04 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Dec 2018	AP01	Appointment of Mr David Julian Martin Smith as a director on 27 November 2018	View PDF Appointment of Mr David Julian Martin Smith as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AD01	Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 December 2018	View PDF Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MR01	Registration of charge 113330830002, created on 27 November 2018	View PDF Registration of charge 113330830002, created on 27 November 2018 - link opens in a new window - 50 pages (50 pages)
29 Nov 2018	MR01	Registration of charge 113330830001, created on 27 November 2018	View PDF Registration of charge 113330830001, created on 27 November 2018 - link opens in a new window - 51 pages (51 pages)
03 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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