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SHEA HOLDINGS LIMITED

Company number 15809196

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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)
27 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
27 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ D ordinary shares means d ordinary shares of £1.00 each in the company / by the deletion of the current article 21 of the articles / by inserting a replacement article 21 in the term set out in the schedule to this resolution 28/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ D ordinary shares means d ordinary shares of £1.00 each in the company / by the deletion of the current article 21 of the articles / by inserting a replacement article 21 in the term set out in the schedule to this resolution 28/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 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)
14 Nov 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)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Joss Hadleigh Edward Cooper as a director on 28 October 2024	View PDF Appointment of Joss Hadleigh Edward Cooper as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 400,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 320,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 320,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-28 GBP 3	View PDF Incorporation Statement of capital on 2024-06-28 GBP 3 - link opens in a new window - 45 pages (45 pages)

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