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SDN PROPERTY LIMITED

Company number 11986007

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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)
24 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 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)
24 Dec 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 - 2 pages (2 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 8,328,045	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 8,328,045 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 52	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 52 - link opens in a new window - 3 pages (3 pages)
24 Dec 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)
17 Dec 2019	AP03	Appointment of Mrs Janet Norma Peart as a secretary on 16 December 2019	View PDF Appointment of Mrs Janet Norma Peart as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Dale Ashley Peart as a director on 16 December 2019	View PDF Appointment of Mr Dale Ashley Peart as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	MR01	Registration of charge 119860070001, created on 1 August 2019	View PDF Registration of charge 119860070001, created on 1 August 2019 - link opens in a new window - 39 pages (39 pages)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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