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FAIRFAX STRATEGIC LAND (HEMEL) LIMITED

Company number 11473971

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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)
14 Aug 2019	TM01	Termination of appointment of Iain James Macgregor as a director on 14 August 2019	View PDF Termination of appointment of Iain James Macgregor as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Sep 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)
10 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Aug 2018	AP01	Appointment of Mr Iain James Macgregor as a director on 30 August 2018	View PDF Appointment of Mr Iain James Macgregor as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AP01	Appointment of Mr Ashley Philip Griffiths as a director on 30 August 2018	View PDF Appointment of Mr Ashley Philip Griffiths as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 3,750,000	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 3,750,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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