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HORSFIELD GROUP LIMITED

Company number 15157762

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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)
09 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 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)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Jun 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)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 6,214,998	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 6,214,998 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC01	Notification of Robert Kenneth Berry Purvis as a person with significant control on 24 May 2024	View PDF Notification of Robert Kenneth Berry Purvis as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Christopher David Swallow as a person with significant control on 24 May 2024	View PDF Change of details for Mr Christopher David Swallow as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-23 GBP 1	View PDF Incorporation Statement of capital on 2023-09-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

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