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W12 PROPERTY HOLDINGS LIMITED

Company number 15466445

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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)
06 Jan 2025	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 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)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Mar 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 - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mrs Julie Hall as a person with significant control on 6 March 2024	View PDF Change of details for Mrs Julie Hall as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC01	Notification of Julie Reid as a person with significant control on 6 March 2024	View PDF Notification of Julie Reid as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC01	Notification of Julie Hall as a person with significant control on 6 March 2024	View PDF Notification of Julie Hall as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 202 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-05 GBP 2 - link opens in a new window - 30 pages (30 pages)

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