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HEATHSIDE PROPERTY HOLDINGS LIMITED

Company number 15216396

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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 May 2024	PSC07	Cessation of Nicholas John Dowthwaite as a person with significant control on 1 May 2024	View PDF Cessation of Nicholas John Dowthwaite as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC04	Change of details for Mrs Joanna Dowthwaite as a person with significant control on 1 May 2024	View PDF Change of details for Mrs Joanna Dowthwaite as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 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 - 1 page (1 page)
09 Feb 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)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 3,370,000	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 3,370,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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