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HEATHFIELD CLOSE (GU22 7JQ) MANAGEMENT COMPANY LTD

Company number 15959386

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: company business 25/09/2024
11 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2024 MA Memorandum and Articles of Association
25 Sep 2024 AA01 Current accounting period shortened from 30 September 2025 to 31 March 2025
16 Sep 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-09-16
  • GBP 0.0001