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BULMER & LUMB ESTATES LIMITED

Company number 15151579

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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)
11 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2024	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)
06 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 30/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 30/09/2024 - link opens in a new window - 2 pages (2 pages)
06 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)
05 Oct 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 - 3 pages (3 pages)
02 Oct 2024	MR01	Registration of charge 151515790001, created on 30 September 2024	View PDF Registration of charge 151515790001, created on 30 September 2024 - link opens in a new window - 39 pages (39 pages)
02 Oct 2024	MR01	Registration of charge 151515790002, created on 2 October 2024	View PDF Registration of charge 151515790002, created on 2 October 2024 - link opens in a new window - 79 pages (79 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 3,300,000	View PDF Statement of capital on 1 October 2024 GBP 3,300,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sect 190 ca 2006 30/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sect 190 ca 2006 30/09/2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 6,200,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 6,200,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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