DUCHY HOMES (NORTH CAVE) LIMITED

Company number 11759351

Date	Type	Description	View / Download
26 Nov 2019	AP01	Appointment of Mr John Graham Barnes as a director on 26 November 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of David Charles Bowman as a director on 6 September 2019	(1 page)
03 Oct 2019	TM02	Termination of appointment of David Charles Bowman as a secretary on 6 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr William Marchant as a director on 6 September 2019	(2 pages)
03 Oct 2019	AP03	Appointment of Mr William Marchant as a secretary on 6 September 2019	(2 pages)
04 Jul 2019	MR01	Registration of charge 117593510001, created on 24 June 2019	(32 pages)
04 Jul 2019	MR01	Registration of charge 117593510002, created on 24 June 2019	(27 pages)
07 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 May 2019	PSC05	Change of details for Duchy Homes Limited as a person with significant control on 17 May 2019	(2 pages)
24 May 2019	PSC02	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 17 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr David Charles Bowman as a director on 20 May 2019	(2 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 200	(3 pages)
09 May 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
10 Apr 2019	AP03	Appointment of Mr David Charles Bowman as a secretary on 10 April 2019	(2 pages)
10 Apr 2019	TM02	Termination of appointment of Dominic Michael Lush as a secretary on 10 April 2019	(1 page)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100	(11 pages)