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HEYTHROP ESTATE HOMES LIMITED

Company number 16128015

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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)
23 Jan 2025	MR01	Registration of charge 161280150001, created on 17 January 2025	View PDF Registration of charge 161280150001, created on 17 January 2025 - link opens in a new window - 18 pages (18 pages)
23 Jan 2025	MR01	Registration of charge 161280150002, created on 17 January 2025	View PDF Registration of charge 161280150002, created on 17 January 2025 - link opens in a new window - 29 pages (29 pages)
17 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2025	AP01	Appointment of Mr Raffaele Roberto Russo as a director on 16 January 2025	View PDF Appointment of Mr Raffaele Roberto Russo as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC05	Change of details for Paxford Property Group Limited as a person with significant control on 16 January 2025	View PDF Change of details for Paxford Property Group Limited as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 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)
16 Jan 2025	PSC02	Notification of Paxford Property Group Limited as a person with significant control on 16 January 2025	View PDF Notification of Paxford Property Group Limited as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC02	Notification of Orange Est8 Ltd as a person with significant control on 16 January 2025	View PDF Notification of Orange Est8 Ltd as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 50	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 50 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	PSC07	Cessation of Jack Paxford as a person with significant control on 16 January 2025	View PDF Cessation of Jack Paxford as a person with significant control on 16 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Leonie Victoria Margaret Salvesen as a director on 14 January 2025	View PDF Appointment of Leonie Victoria Margaret Salvesen as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	NEWINC	Incorporation Statement of capital on 2024-12-10 GBP 1	View PDF Incorporation Statement of capital on 2024-12-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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