ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
05 Oct 2018	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 5 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Danuta Gray as a director on 1 October 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
25 Apr 2018	AA	Group of companies' accounts made up to 30 November 2017	(194 pages)
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	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Richard Stephen Mully as a director on 28 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Kay Elizabeth Chaldecott as a director on 28 March 2018	(1 page)
07 Mar 2018	CH01	Director's details changed for Mr Jameson Paul Hopkins on 1 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Jameson Paul Hopkins as a director on 1 March 2018	(2 pages)
15 Feb 2018	MR04	Satisfaction of charge 12 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 20 in full	(5 pages)
15 Feb 2018	MR04	Satisfaction of charge 19 in full	(5 pages)
15 Feb 2018	MR04	Satisfaction of charge 003492010023 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 003492010024 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 003492010022 in full	(4 pages)
21 Dec 2017	MR04	Satisfaction of charge 21 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 18 in full	(2 pages)
12 Dec 2017	CH01	Director's details changed for Miss Jenefer Dawn Greenwood on 1 June 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Robert Jan Hudson as a secretary on 9 November 2017	(1 page)
14 Nov 2017	AP03	Appointment of Mr Andrew David Eames as a secretary on 9 November 2017	(2 pages)
03 Nov 2017	AP03	Appointment of Mr Robert Jan Hudson as a secretary on 1 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Tanya Stote as a secretary on 1 November 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 22,237,698.8	(3 pages)
01 Jun 2017	AP01	Appointment of Miss Jenefer Dawn Greenwood as a director on 1 June 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(4 pages)