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HEATHFIELD (PARKGATE) LIMITED

Company number 12717433

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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)
23 Nov 2021	MR01	Registration of charge 127174330002, created on 18 November 2021	View PDF Registration of charge 127174330002, created on 18 November 2021 - link opens in a new window - 34 pages (34 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 86,000	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 86,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 91,000.0	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 91,000.0 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AP01	Appointment of Mr Michael Philip Wymer as a director on 1 September 2021	View PDF Appointment of Mr Michael Philip Wymer as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	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)
02 Aug 2021	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 - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 81,000	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 81,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC01	Notification of Anthony Colin Collier as a person with significant control on 6 July 2021	View PDF Notification of Anthony Colin Collier as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Anthony Colin Collier as a director on 6 July 2021	View PDF Appointment of Mr Anthony Colin Collier as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	MR01	Registration of charge 127174330001, created on 5 July 2021	View PDF Registration of charge 127174330001, created on 5 July 2021 - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AD01	Registered office address changed from 297a Lichfield Road Sutton Coldfield B74 4BZ United Kingdom to 5 Deansway Worcester WR1 2JG on 24 July 2020	View PDF Registered office address changed from 297a Lichfield Road Sutton Coldfield B74 4BZ United Kingdom to 5 Deansway Worcester WR1 2JG on 24 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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