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OFFA'S DYKE PROPERTIES LIMITED

Company number 15298745

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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)
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 750,000	View PDF Statement of capital on 10 July 2024 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 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 - 20 pages (20 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
27 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)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflict of interest 05/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 2,700,000	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 2,700,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	PSC04	Change of details for Mr David Arwyn Watkins as a person with significant control on 5 June 2024	View PDF Change of details for Mr David Arwyn Watkins as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 July 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 1	View PDF Incorporation Statement of capital on 2023-11-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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