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PACKHORSE ROAD DEVELOPMENTS LTD

Company number 15405797

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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)
28 Mar 2024	MR01	Registration of charge 154057970001, created on 28 March 2024	View PDF Registration of charge 154057970001, created on 28 March 2024 - link opens in a new window - 36 pages (36 pages)
20 Mar 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)
20 Mar 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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	PSC02	Notification of Phr1 Limited as a person with significant control on 6 March 2024	View PDF Notification of Phr1 Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of The V Fund Limited as a person with significant control on 6 March 2024	View PDF Cessation of The V Fund Limited as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Natabi Properties Limited as a person with significant control on 6 March 2024	View PDF Cessation of Natabi Properties Limited as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Joshua James Klein as a director on 6 March 2024	View PDF Appointment of Mr Joshua James Klein as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 100 - link opens in a new window - 14 pages (14 pages)

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