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THE PROPERTIES (2) LIMITED

Company number 15153069

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all issued shares shall remain unchanged / allowance for various share capital 21/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
16 Dec 2023 SH10 Particulars of variation of rights attached to shares
21 Sep 2023 PSC04 Change of details for Mr Anthony David Hornby as a person with significant control on 21 September 2023
21 Sep 2023 PSC01 Notification of David Russell Hornby as a person with significant control on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mr Danial Liam Plaisto as a person with significant control on 21 September 2023
21 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-21
  • GBP 204