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HEATHSIDE HOLDINGS LTD

Company number 12158600

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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)
03 Nov 2020	PSC07	Cessation of Robert Nathanial Myers as a person with significant control on 31 August 2019	View PDF Cessation of Robert Nathanial Myers as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Mr John Charles Nelson as a director on 28 February 2020	View PDF Appointment of Mr John Charles Nelson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 31 August 2019 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 31/08/2019	View PDF Resolutions RES13 ‐ Acquisition 31/08/2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC04	Change of details for Mr Robert Nathanial Myers as a person with significant control on 31 August 2019	View PDF Change of details for Mr Robert Nathanial Myers as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC01	Notification of John Charles Nelson as a person with significant control on 31 August 2019	View PDF Notification of John Charles Nelson as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 22 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21	View PDF Confirmation statement made on 22 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21 - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares in a company 31/08/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares in a company 31/08/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 8,000	View PDF Statement of capital following an allotment of shares on 31 August 2019 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	CH01	Director's details changed for Mr Robert Nathanial Myers on 15 August 2019	View PDF Director's details changed for Mr Robert Nathanial Myers on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC04	Change of details for Mr Robert Nathanial Myers as a person with significant control on 15 August 2019	View PDF Change of details for Mr Robert Nathanial Myers as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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