Companies House does not verify the accuracy of the information filed

Advanced company search

CONSTRUCTA HOLDINGS LIMITED

Company number 15994364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2024	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC04	Change of details for Duncan Nigel Nocton as a person with significant control on 16 December 2024	View PDF Change of details for Duncan Nigel Nocton as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Duncan Nigel Nocton on 16 December 2024	View PDF Director's details changed for Duncan Nigel Nocton on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required ro transfer 28/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required ro transfer 28/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 80.00	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
05 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 - 2 pages (2 pages)
05 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)
25 Oct 2024	CH03	Secretary's details changed for Mrs Pauline Susan Nocton on 25 October 2024	View PDF Secretary's details changed for Mrs Pauline Susan Nocton on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-02 GBP 1	View PDF Incorporation Statement of capital on 2024-10-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?