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M & J CHEESBROUGH & SON LIMITED

Company number 12025065

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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)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares cheesborough & son LTD 11/10/2019	View PDF Resolutions RES13 ‐ Aquisition of shares cheesborough & son LTD 11/10/2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 3,094,176	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 3,094,176 - link opens in a new window - 4 pages (4 pages)
18 Nov 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)
18 Nov 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)
08 Nov 2019	TM01	Termination of appointment of David Geoffrey Cheesbrough as a director on 11 October 2019	View PDF Termination of appointment of David Geoffrey Cheesbrough as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 1,547,088	View PDF Statement of capital on 1 November 2019 GBP 1,547,088 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 11/10/19	View PDF Solvency Statement dated 11/10/19 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 1 page (1 page)
21 Oct 2019	MR01	Registration of charge 120250650001, created on 14 October 2019	View PDF Registration of charge 120250650001, created on 14 October 2019 - link opens in a new window - 36 pages (36 pages)
23 Jul 2019	AD01	Registered office address changed from Station House Station Road Heddon on the Wall Newcastle upon Tyne Tyne and Wear NE15 0EH United Kingdom to Station House Heddon Haugh Farm Heddon-on-the-Wall Northumberland NE15 0EQ on 23 July 2019	View PDF Registered office address changed from Station House Station Road Heddon on the Wall Newcastle upon Tyne Tyne and Wear NE15 0EH United Kingdom to Station House Heddon Haugh Farm Heddon-on-the-Wall Northumberland NE15 0EQ on 23 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 2	View PDF Incorporation Statement of capital on 2019-05-30 GBP 2 - link opens in a new window - 36 pages (36 pages)

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