ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
06 Aug 2021	AP01	Appointment of Rachel Elizabeth Kentleton as a director on 6 August 2021	(2 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	(76 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Aug 2021	TM01	Termination of appointment of Robert Jan Hudson as a director on 30 July 2021	(1 page)
18 Jun 2021	CH01	Director's details changed for Mr Jameson Paul Hopkins on 17 June 2021	(2 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 30 November 2020	(180 pages)
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	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
24 Mar 2021	TM02	Termination of appointment of Andrew David Eames as a secretary on 24 March 2021	(1 page)
24 Mar 2021	AP03	Appointment of Lisa Ann Katherine Minns as a secretary on 24 March 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Dame Alison Nimmo as a director on 1 February 2021	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Sarwjit Sambhi as a director on 2 November 2020	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 22,262,698.8	(3 pages)
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	(3 pages)
18 May 2020	MA	Memorandum and Articles of Association	(73 pages)
06 May 2020	AA	Group of companies' accounts made up to 30 November 2019	(194 pages)
22 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Mark Christopher Allan as a director on 13 April 2020	(1 page)
16 Sep 2019	AP01	Appointment of Mrs Sarah Jane Whitney as a director on 16 September 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	(200 pages)
01 Apr 2019	TM01	Termination of appointment of William Mervyn Frew Carey Shannon as a director on 29 March 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of Lesley James as a director on 30 November 2018	(1 page)
08 Oct 2018	CH01	Director's details changed for Mr Ian Alan Bull on 8 October 2018	(2 pages)