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SY HOMES (SHREWSBURY) LIMITED

Company number 11784813

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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)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC05	Change of details for Sy Homes (Construction) Limited as a person with significant control on 28 May 2019	View PDF Change of details for Sy Homes (Construction) Limited as a person with significant control on 28 May 2019 - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	PSC05	Change of details for Ashtree Trading Group Limited as a person with significant control on 28 May 2019	View PDF Change of details for Ashtree Trading Group Limited as a person with significant control on 28 May 2019 - link opens in a new window - 5 pages (5 pages)
15 May 2019	PSC05	Change of details for Ashtree Trading Group Limited as a person with significant control on 23 April 2019	View PDF Change of details for Ashtree Trading Group Limited as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC02	Notification of Sy Homes (Construction) Limited as a person with significant control on 23 April 2019	View PDF Notification of Sy Homes (Construction) Limited as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share cap to £200 23/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-increase share cap to £200 23/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 May 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 - 2 pages (2 pages)
17 Apr 2019	PSC02	Notification of Ashtree Trading Group Limited as a person with significant control on 3 April 2019	View PDF Notification of Ashtree Trading Group Limited as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Keith William Ashworth as a person with significant control on 3 April 2019	View PDF Cessation of Keith William Ashworth as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Rhys Iorwerth Peate-Thomas as a director on 3 April 2019	View PDF Appointment of Mr Rhys Iorwerth Peate-Thomas as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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