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J DONALDSON PROPERTIES LTD

Company number 15697633

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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)
29 Aug 2024	MR01	Registration of charge 156976330001, created on 22 August 2024	View PDF Registration of charge 156976330001, created on 22 August 2024 - link opens in a new window - 7 pages (7 pages)
30 Jul 2024	CERTNM	Company name changed james donaldson properties LTD\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed james donaldson properties LTD\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jul 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)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 of the companies act 2006 agreement 28/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 of the companies act 2006 agreement 28/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 103 - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 40 pages (40 pages)

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