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WEBSTER DEVELOPMENTS 5 LIMITED

Company number 15668673

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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)
20 Oct 2024	SH02	Sub-division of shares on 20 September 2024	View PDF Sub-division of shares on 20 September 2024 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 05/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 05/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Oct 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)
01 Oct 2024	MR01	Registration of charge 156686730001, created on 20 September 2024	View PDF Registration of charge 156686730001, created on 20 September 2024 - link opens in a new window - 65 pages (65 pages)
01 Oct 2024	MR01	Registration of charge 156686730002, created on 20 September 2024	View PDF Registration of charge 156686730002, created on 20 September 2024 - link opens in a new window - 20 pages (20 pages)
30 Sep 2024	AP01	Appointment of Mr Thomas Edward Barber Mawhood as a director on 20 September 2024	View PDF Appointment of Mr Thomas Edward Barber Mawhood as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 1.001	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 1.001 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AP01	Appointment of Mrs Nicola Jean Webster as a director on 20 August 2024	View PDF Appointment of Mrs Nicola Jean Webster as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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