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YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED

Company number 12851994

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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 Feb 2021	MR04	Satisfaction of charge 128519940001 in full	View PDF Satisfaction of charge 128519940001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR01	Registration of charge 128519940002, created on 17 February 2021	View PDF Registration of charge 128519940002, created on 17 February 2021 - link opens in a new window - 43 pages (43 pages)
30 Sep 2020	AP01	Appointment of Mr Richard Howard Butterfield as a director on 11 September 2020	View PDF Appointment of Mr Richard Howard Butterfield as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 11 September 2020	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Husnel Singh Ahluwalia as a director on 11 September 2020	View PDF Appointment of Mr Husnel Singh Ahluwalia as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC02	Notification of Dominvs Project Company 18 Limited as a person with significant control on 11 September 2020	View PDF Notification of Dominvs Project Company 18 Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC05	Change of details for Yorkshire Country Properties Limited as a person with significant control on 11 September 2020	View PDF Change of details for Yorkshire Country Properties Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	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 - 3 pages (3 pages)
28 Sep 2020	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)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Sep 2020	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)
25 Sep 2020	MR01	Registration of charge 128519940001, created on 11 September 2020	View PDF Registration of charge 128519940001, created on 11 September 2020 - link opens in a new window - 47 pages (47 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 2 - link opens in a new window - 10 pages (10 pages)

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