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DESRES PROPERTY LTD

Company number 14990950

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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)
04 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 25/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 25/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2024	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)
04 Oct 2024	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)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Sep 2024	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 2024	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)
27 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	AD01	Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 3 September 2024	View PDF Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 3 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC04	Change of details for Victoria Campbell as a person with significant control on 5 August 2024	View PDF Change of details for Victoria Campbell as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	PSC01	Notification of Jonathan Simon Wilson as a person with significant control on 5 August 2024	View PDF Notification of Jonathan Simon Wilson as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CH01	Director's details changed for Victoria Campbell on 1 August 2024	View PDF Director's details changed for Victoria Campbell on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Jonathan Simon Wilson as a director on 5 August 2024	View PDF Appointment of Mr Jonathan Simon Wilson as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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