LEATHAMS PROPERTY HOLDINGS LIMITED

Company number 11800700

Date	Type	Description	View / Download
19 Jun 2019	SH08	Change of share class name or designation	(2 pages)
19 Jun 2019	SH02	Sub-division of shares on 21 May 2019	(4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 21/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jun 2019	PSC07	Cessation of Terence Henry Faulkner as a person with significant control on 23 May 2019	(1 page)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 8,963	(3 pages)
22 May 2019	PSC07	Cessation of Wilsons (Company Agents) Limited as a person with significant control on 21 May 2019	(1 page)
22 May 2019	PSC01	Notification of Terence Henry Faulkner as a person with significant control on 21 May 2019	(2 pages)
04 Apr 2019	MR01	Registration of charge 118007000001, created on 2 April 2019	(23 pages)
18 Mar 2019	AA01	Current accounting period extended from 31 January 2020 to 30 April 2020	(1 page)
04 Mar 2019	TM01	Termination of appointment of Oliver Nigel Leatham as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Mark Leatham as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Lucy Leatham as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Cornelia Frances Faulkner as a director on 28 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Douglas Alexander Dunbar as a director on 28 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Terence Henry Faulkner on 28 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mrs Lucy Leatham on 28 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Stephen Charles Whitmore as a director on 28 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Mark Leatham as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Oliver Nigel Leatham as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Cornelia Frances Faulkner as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Christopher Edward Waters as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Terence Henry Faulkner as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Lucy Leatham as a director on 28 February 2019	(2 pages)