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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)
24 Mar 2021 AP03 Appointment of Lisa Ann Katherine Minns as a secretary on 24 March 2021
01 Feb 2021 AP01 Appointment of Dame Alison Nimmo as a director on 1 February 2021
05 Nov 2020 AP01 Appointment of Mr Sarwjit Sambhi as a director on 2 November 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 22,262,698.8
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 14 clear days' notice for general meeting 24/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 MA Memorandum and Articles of Association
06 May 2020 AA Group of companies' accounts made up to 30 November 2019
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Mark Christopher Allan as a director on 13 April 2020
16 Sep 2019 AP01 Appointment of Mrs Sarah Jane Whitney as a director on 16 September 2019
18 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 AA Group of companies' accounts made up to 30 November 2018
01 Apr 2019 TM01 Termination of appointment of William Mervyn Frew Carey Shannon as a director on 29 March 2019
03 Dec 2018 TM01 Termination of appointment of Lesley James as a director on 30 November 2018
08 Oct 2018 CH01 Director's details changed for Mr Ian Alan Bull on 8 October 2018
05 Oct 2018 CH01 Director's details changed for Ms Jenefer Dawn Greenwood on 5 October 2018
05 Oct 2018 AP01 Appointment of Danuta Gray as a director on 1 October 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
25 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
10 Apr 2018 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
29 Mar 2018 TM01 Termination of appointment of Richard Stephen Mully as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Kay Elizabeth Chaldecott as a director on 28 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Jameson Paul Hopkins on 1 March 2018
06 Mar 2018 AP01 Appointment of Mr Jameson Paul Hopkins as a director on 1 March 2018