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GADWALL PROPERTIES LIMITED

Company number 14684502

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 267,004	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 267,004 - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC04	Change of details for Mr Andrew Michael Lamb as a person with significant control on 15 August 2023	View PDF Change of details for Mr Andrew Michael Lamb as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Anne Bernadette Lamb as a person with significant control on 15 August 2023	View PDF Cessation of Anne Bernadette Lamb as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 266,900	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 266,900 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-23 GBP 100 - link opens in a new window - 34 pages (34 pages)

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