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CALVERLEY ESTATES LIMITED

Company number 16020699

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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)
07 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/01/2025 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/01/2025 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2025	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)
04 Feb 2025	TM01	Termination of appointment of Richard John Kay as a director on 20 January 2025	View PDF Termination of appointment of Richard John Kay as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Rachel Kay as a director on 20 January 2025	View PDF Termination of appointment of Rachel Kay as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	PSC07	Cessation of Rabbit (Holdings) Limited as a person with significant control on 20 January 2025	View PDF Cessation of Rabbit (Holdings) Limited as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-16 GBP 90	View PDF Incorporation Statement of capital on 2024-10-16 GBP 90 - link opens in a new window - 37 pages (37 pages)

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