NORFOLK AND NORWICH PROPERTY COMPANY LIMITED

Company number 15682841

Date	Type	Description	View / Download
27 Nov 2024	CERTNM	Company name changed bullen no.2 LIMITED\certificate issued on 27/11/24 RES15 ‐ Change company name resolution on 2024-11-11 This document is being processed and will be available in 10 days.
27 Nov 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
16 Sep 2024	CH01	Director's details changed for Mrs Camilla Emily Charlotte Carter on 16 September 2024	(2 pages)
16 Sep 2024	AP01	Appointment of Mrs Ginny Alice Seaman as a director on 16 September 2024	(2 pages)
16 Sep 2024	TM01	Termination of appointment of Gary David Mann as a director on 16 September 2024	(1 page)
16 Sep 2024	AP01	Appointment of Mr Gary David Mann as a director on 16 September 2024	(2 pages)
16 Sep 2024	AP01	Appointment of Mrs Camilla Emily Charlotte Carter as a director on 16 September 2024	(2 pages)
16 Sep 2024	AP01	Appointment of Mrs Charlotte Mary Leftwich Carter as a director on 16 September 2024	(2 pages)
16 Sep 2024	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 16 September 2024	(2 pages)
02 Sep 2024	AD01	Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom to The Lowlands Drayton Norwich NR8 6HA on 2 September 2024	(1 page)
26 Jul 2024	SH02	Sub-division of shares on 1 July 2024	(4 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Jul 2024	SH08	Change of share class name or designation	(2 pages)
16 Jul 2024	SH10	Particulars of variation of rights attached to shares	(5 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 42,049,208.846	(3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 210,000.1	(3 pages)
02 Jul 2024	SH19	Statement of capital on 2 July 2024 GBP 20,744,478.101	(6 pages)
02 Jul 2024	SH20	Statement by Directors	(1 page)
02 Jul 2024	CAP-SS	Solvency Statement dated 02/07/24	(1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2024	AD01	Registered office address changed from 11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 26 April 2024	(1 page)
26 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-26 GBP .25	(39 pages)