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ORWELL (BASILDON) JV LIMITED

Company number 15868291

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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)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Dec 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)
27 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2024 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	PSC05	Change of details for Orwell (Basildon) Holding Limited as a person with significant control on 18 December 2024	View PDF Change of details for Orwell (Basildon) Holding Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	PSC02	Notification of Housing Growth Partnership Ii Lp as a person with significant control on 18 December 2024	View PDF Notification of Housing Growth Partnership Ii Lp as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AP01	Appointment of Mark Aldridge as a director on 18 December 2024	View PDF Appointment of Mark Aldridge as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24.	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24. - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AD01	Registered office address changed from The Lodge Park Road Shepton Mallet BA4 5BS England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 20 December 2024	View PDF Registered office address changed from The Lodge Park Road Shepton Mallet BA4 5BS England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR01	Registration of charge 158682910001, created on 18 December 2024	View PDF Registration of charge 158682910001, created on 18 December 2024 - link opens in a new window - 29 pages (29 pages)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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