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ELDER DEVELOPMENTS (GREYFRIARS) LIMITED

Company number 15372068

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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)
18 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: that the terms of, the transactions contemplated by and the company's entry into of the following documents (together, the documents) be and are hereby approved/ that the directors of the company are authorised to do the following on behalf of the company 30/01/2025 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
18 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: the transaction proposed to be entered into by the company and kan ventures LTD on the terms set out in a draft facility agreement (facility agreement), a debenture (the debenture) and an intercreditor deed ranking the security granted under the debenture and any security granted to vistra (uk) LIMITED (as security agent) (the intercreditor deed) (the finance transaction) copies of which have been circulated with these resolutions, be and are hereby approved/ company business 30/01/2025 This document is being processed and will be available in 10 days.
07 Feb 2025	MR01	Registration of charge 153720680002, created on 31 January 2025	View PDF Registration of charge 153720680002, created on 31 January 2025 - link opens in a new window - 39 pages (39 pages)
03 Feb 2025	MR01	Registration of charge 153720680001, created on 31 January 2025	View PDF Registration of charge 153720680001, created on 31 January 2025 - link opens in a new window - 39 pages (39 pages)
09 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2025	PSC05	Change of details for Elder Alara (Greyfriars) Limited as a person with significant control on 15 July 2024	View PDF Change of details for Elder Alara (Greyfriars) Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC02	Notification of Alara Investments Limited as a person with significant control on 15 July 2024	View PDF Notification of Alara Investments Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC02	Notification of Elder Alara (Greyfriars) Limited as a person with significant control on 15 July 2024	View PDF Notification of Elder Alara (Greyfriars) Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Elder Holdings Limited as a person with significant control on 15 July 2024	View PDF Cessation of Elder Holdings Limited as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Andrew Scott Mclaren as a director on 15 July 2024	View PDF Appointment of Mr Andrew Scott Mclaren as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Jonathan Todd Mclaren as a director on 15 July 2024	View PDF Appointment of Mr Jonathan Todd Mclaren as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-28 GBP 100 - link opens in a new window - 34 pages (34 pages)

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