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ST. MODWEN PROPERTIES LIMITED

Company number 00349201

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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)
12 Aug 2021 MAR Re-registration of Memorandum and Articles
12 Aug 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Aug 2021 RR02 Re-registration from a public company to a private limited company
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 22,419,081.4
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 22,470,042.2
06 Aug 2021 OC Scheme of arrangement
06 Aug 2021 TM01 Termination of appointment of Sarah Jane Whitney as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Jameson Paul Hopkins as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Alison Nimmo as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Jenefer Dawn Greenwood as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Simon William Clarke as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Danuta Gray as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Ian Alan Bull as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Mr Peter Christopher Krause as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Mr Nicholas Porter as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Mr Adam Khisro Mir Shah as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Rachel Elizabeth Kentleton as a director on 6 August 2021
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 TM01 Termination of appointment of Robert Jan Hudson as a director on 30 July 2021
18 Jun 2021 CH01 Director's details changed for Mr Jameson Paul Hopkins on 17 June 2021
21 Apr 2021 AA Group of companies' accounts made up to 30 November 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
24 Mar 2021 TM02 Termination of appointment of Andrew David Eames as a secretary on 24 March 2021