ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
19 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(186 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 29/03/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Mar 2017	TM01	Termination of appointment of Stephen James Burke as a director on 13 March 2017	(1 page)
22 Mar 2017	AUD	Auditor's resignation	(1 page)
01 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
22 Nov 2016	MR01	Registration of charge 003492010024, created on 21 November 2016	(31 pages)
02 Nov 2016	AP01	Appointment of Mr Mark Christopher Allan as a director on 1 November 2016	(2 pages)
05 Jul 2016	MR01	Registration of charge 003492010023, created on 1 July 2016	(30 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 12 April 2016 no member list Statement of capital on 2016-04-19 GBP 22,187,698.8	(20 pages)
07 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	(182 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of agm 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
31 Mar 2016	CH01	Director's details changed for Mr Ian Alan Bull on 1 March 2016	(2 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 22,187,698.80	(5 pages)
05 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 28 September 2015	(2 pages)
17 Aug 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
10 Aug 2015	CH01	Director's details changed for Mrs Kay Elizabeth Chaldecott on 7 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mrs Kay Elizabeth Chaldecott on 7 August 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 12 April 2015 no member list Statement of capital on 2015-04-30 GBP 22,137,698.8	(26 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(180 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 27/03/2015	(3 pages)
27 Mar 2015	TM01	Termination of appointment of John Howard Salmon as a director on 27 March 2015	(1 page)
31 Oct 2014	CH01	Director's details changed for Lesley James on 27 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for John Howard Salmon on 27 October 2014	(2 pages)