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CORNHILL PROPERTIES HOLDINGS LTD

Company number 11716458

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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)
25 Jun 2019	TM01	Termination of appointment of Paul Marcus Newton as a director on 25 June 2019	View PDF Termination of appointment of Paul Marcus Newton as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AP01	Appointment of Mr Jiazhen Xu as a director on 25 June 2019	View PDF Appointment of Mr Jiazhen Xu as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019	View PDF Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Ms Sijia Wang as a director on 25 June 2019	View PDF Appointment of Ms Sijia Wang as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP03	Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019	View PDF Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	MR01	Registration of charge 117164580001, created on 8 February 2019	View PDF Registration of charge 117164580001, created on 8 February 2019 - link opens in a new window - 52 pages (52 pages)
29 Jan 2019	PSC01	Notification of Shiqi Xu as a person with significant control on 7 December 2018	View PDF Notification of Shiqi Xu as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Cyanstone Investment Fund Sca Sicav-Raif as a person with significant control on 7 December 2018	View PDF Cessation of Cyanstone Investment Fund Sca Sicav-Raif as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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