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FAIR GROVE LIMITED

Company number 13512600

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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)
17 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 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 - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 4,517,155	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 4,517,155 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC01	Notification of Rajesh Chohan as a person with significant control on 5 August 2021	View PDF Notification of Rajesh Chohan as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC01	Notification of Nikunj Trivedi as a person with significant control on 5 August 2021	View PDF Notification of Nikunj Trivedi as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Bhanumati Chohan as a person with significant control on 5 August 2021	View PDF Change of details for Bhanumati Chohan as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC01	Notification of Minaxiben Chohan as a person with significant control on 5 August 2021	View PDF Notification of Minaxiben Chohan as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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