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JAMES HOUSE PROPERTIES LIMITED

Company number 12012606

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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)
07 Jul 2020	PSC07	Cessation of Simon Christopher Peter Maddox as a person with significant control on 30 July 2019	View PDF Cessation of Simon Christopher Peter Maddox as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	AD01	Registered office address changed from James Houes Newport Road Albrighton Wolverhampton WV7 3FA England to James House Newport Road Albrighton Wolverhampton West Midlands WV7 3FA on 7 July 2020	View PDF Registered office address changed from James Houes Newport Road Albrighton Wolverhampton WV7 3FA England to James House Newport Road Albrighton Wolverhampton West Midlands WV7 3FA on 7 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AD01	Registered office address changed from 6-10 George Street Wolverhampton WV2 4DN United Kingdom to James Houes Newport Road Albrighton Wolverhampton WV7 3FA on 25 September 2019	View PDF Registered office address changed from 6-10 George Street Wolverhampton WV2 4DN United Kingdom to James Houes Newport Road Albrighton Wolverhampton WV7 3FA on 25 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/07/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/07/2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2019	CAP-SS	Solvency Statement dated 30/07/19	View PDF Solvency Statement dated 30/07/19 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 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)
08 Aug 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)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 50,200	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 50,200 - link opens in a new window - 16 pages (16 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase of own share and issue of shares. 19/07/2019	View PDF Resolutions RES13 ‐ Approval of purchase of own share and issue of shares. 19/07/2019 - link opens in a new window - 4 pages (4 pages)
02 Aug 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)
02 Aug 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)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13 - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 2 - link opens in a new window - 26 pages (26 pages)

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