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CONCEPT PROPERTY UK MANAGEMENT LIMITED

Company number 15635809

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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)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approved 29/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 approved 29/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approved 29/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 approved 29/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 May 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 - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Debra Cross as a person with significant control on 29 April 2024	View PDF Notification of Debra Cross as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Lawrence Cross as a person with significant control on 29 April 2024	View PDF Change of details for Mr Lawrence Cross as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mrs Debra Cross as a director on 22 April 2024	View PDF Appointment of Mrs Debra Cross as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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