D.G.LEWIS ESTATES HOLDINGS LIMITED

Company number 09210738

Date	Type	Description	View / Download
13 Oct 2015	CAP-SS	Solvency Statement dated 29/09/15	(2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Agreements between company and shareholders as listed, approved 29/09/2015	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Article 14 disapplied 29/09/2015	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Oct 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Oct 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 14 29/09/2015	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreemen, substantial property transaction, 29/09/2015	(3 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(5 pages)
23 Sep 2015	CERTNM	Company name changed graveduck LTD\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
22 Sep 2015	AD01	Registered office address changed from 180 Kenilworth Road Knowle Solihull West Midlands B93 0JJ United Kingdom to Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 22 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Miss Mary Patricia Lewis as a director on 14 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mrs Jennifer Ann Bragg as a director on 14 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mrs Susan Jane Jones as a director on 14 September 2015	(2 pages)
14 Dec 2014	AP01	Appointment of Mrs Rosemary Jean Franck-Steier as a director on 1 December 2014	(2 pages)
14 Dec 2014	AP01	Appointment of Mr Louis Alain Ernest Frederic Franck-Steier as a director on 1 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Osker Heiman as a director on 25 November 2014	(1 page)
25 Nov 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 180 Kenilworth Road Knowle Solihull West Midlands B93 0JJ on 25 November 2014	(1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	(20 pages)