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PRIORY FARM ESTATE LIMITED

Company number 11551299

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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 Mr William Edwards as a director on 1 January 2019	View PDF Appointment of Mr William Edwards as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	MR01	Registration of charge 115512990001, created on 31 December 2018	View PDF Registration of charge 115512990001, created on 31 December 2018 - link opens in a new window - 31 pages (31 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 2.10	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 2.10 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions 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 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 - 24 pages (24 pages)
10 Jan 2019	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)
09 Jan 2019	PSC04	Change of details for Mr Nicholas Shinner as a person with significant control on 31 December 2018	View PDF Change of details for Mr Nicholas Shinner as a person with significant control on 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	PSC01	Notification of John Michael Shinner as a person with significant control on 31 December 2018	View PDF Notification of John Michael Shinner as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-04 GBP .01 - link opens in a new window - 25 pages (25 pages)

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