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BACKHOUSE OPPORTUNITIES LIMITED

Company number 11639844

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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)
01 Apr 2019	MR01	Registration of charge 116398440004, created on 22 March 2019	View PDF Registration of charge 116398440004, created on 22 March 2019 - link opens in a new window - 19 pages (19 pages)
01 Apr 2019	MR01	Registration of charge 116398440005, created on 22 March 2019	View PDF Registration of charge 116398440005, created on 22 March 2019 - link opens in a new window - 22 pages (22 pages)
25 Jan 2019	PSC05	Change of details for Backhouse Land Limited as a person with significant control on 26 October 2018	View PDF Change of details for Backhouse Land Limited as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement deed co business 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-agreement deed co business 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	MR01	Registration of charge 116398440001, created on 21 December 2018	View PDF Registration of charge 116398440001, created on 21 December 2018 - link opens in a new window - 34 pages (34 pages)
07 Jan 2019	MR01	Registration of charge 116398440002, created on 21 December 2018	View PDF Registration of charge 116398440002, created on 21 December 2018 - link opens in a new window - 19 pages (19 pages)
07 Jan 2019	MR01	Registration of charge 116398440003, created on 21 December 2018	View PDF Registration of charge 116398440003, created on 21 December 2018 - link opens in a new window - 23 pages (23 pages)
03 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)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AP01	Appointment of Mr Robert John Riley Turner as a director on 26 October 2018	View PDF Appointment of Mr Robert John Riley Turner as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 1	View PDF Incorporation Statement of capital on 2018-10-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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