TELFORD HOMES LIMITED

Company number 04118370

Date	Type	Description	View / Download
10 Oct 2019	MAR	Re-registration of Memorandum and Articles	(34 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Andrew Graham Wiseman as a director on 1 October 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Jane Margaret Earl as a director on 1 October 2019	(1 page)
04 Oct 2019	OC	Scheme of arrangement	(7 pages)
02 Sep 2019	TM01	Termination of appointment of David Myles Campbell as a director on 31 August 2019	(1 page)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(116 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 7,603,550	(3 pages)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
24 May 2019	MR01	Registration of charge 041183700150, created on 22 May 2019	(10 pages)
24 May 2019	MR01	Registration of charge 041183700151, created on 22 May 2019	(47 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 7,602,550	(3 pages)
28 Mar 2019	MR01	Registration of charge 041183700149, created on 22 March 2019	(32 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 7,571,050	(3 pages)
07 Feb 2019	MR01	Registration of charge 041183700148, created on 1 February 2019	(46 pages)
13 Nov 2018	MR01	Registration of charge 041183700147, created on 5 November 2018	(12 pages)
02 Nov 2018	CH01	Director's details changed for Mr David Myles Campbell on 20 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Francis Eamon Nelson as a director on 3 October 2018	(1 page)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 7,570,050	(3 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 7,569,050	(3 pages)
20 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(120 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)