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ALMSCLIFFE PROPERTIES (AGNES ST) LTD

Company number 11736834

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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)
05 Dec 2019	PSC07	Cessation of Rebecca Sacha Creeney as a person with significant control on 15 November 2019	View PDF Cessation of Rebecca Sacha Creeney as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	PSC04	Change of details for Mr Neil Creeney as a person with significant control on 15 November 2019	View PDF Change of details for Mr Neil Creeney as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Baljit Singh as a director on 15 November 2019	View PDF Appointment of Mr Baljit Singh as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM01	Termination of appointment of Rebecca Sacha Creeney as a director on 15 November 2019	View PDF Termination of appointment of Rebecca Sacha Creeney as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Apr 2019	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)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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