SHEPHERDS HILL PARTNERS LIMITED

Company number 09496617

Date	Type	Description	View / Download
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 2,013.22	(3 pages)
12 Jun 2015	AP01	Appointment of Miss Jane Latham as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr William John Wemyss as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Ms Serena Freeman as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Matthew O'riordan as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Miles Stanley Clewley Johnson as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Luke Harrison Warren as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Ms Gail Edith Goss as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Jan Karol Albert Prosvic as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Harvey Gerard Freeman as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Graeme Duncan as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr David Turnbull Alexander as a director on 7 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Andrew John Bellass as a director on 7 May 2015	(2 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP .01	(28 pages)