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CACHIA FAMILY PROPERTIES LIMITED

Company number 12474784

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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)
16 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of £664,000 of the share premium account 10/03/2020	View PDF Resolutions RES13 ‐ Cancellation of £664,000 of the share premium account 10/03/2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	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 - 3 pages (3 pages)
29 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	SH02	Sub-division of shares on 10 March 2020	View PDF Sub-division of shares on 10 March 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 110.00	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	PSC04	Change of details for Mr Michael Cachia as a person with significant control on 10 March 2020	View PDF Change of details for Mr Michael Cachia as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 111	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 111 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 110 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

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