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HEADINGLEY PROJECTS LIMITED

Company number 13261858

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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)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Oct 2021	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 - 2 pages (2 pages)
05 Oct 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)
08 Sep 2021	MR01	Registration of charge 132618580001, created on 3 September 2021	View PDF Registration of charge 132618580001, created on 3 September 2021 - link opens in a new window - 40 pages (40 pages)
08 Sep 2021	MR01	Registration of charge 132618580002, created on 3 September 2021	View PDF Registration of charge 132618580002, created on 3 September 2021 - link opens in a new window - 37 pages (37 pages)
21 Jul 2021	AP01	Appointment of Mr David Andrew Lestner as a director on 13 July 2021	View PDF Appointment of Mr David Andrew Lestner as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Amit Dhand as a director on 13 July 2021	View PDF Appointment of Mr Amit Dhand as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Sam Dhand as a director on 13 July 2021	View PDF Appointment of Mr Sam Dhand as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 3 - link opens in a new window - 36 pages (36 pages)

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