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MITRE YARD PROPERTIES (2020) LIMITED

Company number 12075959

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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)
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 12.00
27 Aug 2019 SH02 Sub-division of shares on 2 August 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act, authorisation of conflict of interests, section 190 of the companies act, property sale agreement 02/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AP01 Appointment of Mr Robert Hannington as a director on 28 June 2019
28 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-28
  • GBP 1