COUNTRYSIDE PARTNERSHIPS LIMITED

Company number 09878920

Date	Type	Description	View / Download
09 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(176 pages)
08 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 5,246,268.7	(3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 23/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(152 pages)
09 Jan 2020	TM01	Termination of appointment of Ian Calvert Sutcliffe as a director on 31 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Iain Duncan Mcpherson as a director on 1 January 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
09 May 2019	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2019	(1 page)
01 May 2019	CH01	Director's details changed for Mr Michael Ian Scott on 4 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr William Simon Townsend as a director on 1 March 2019	(2 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 24/01/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(133 pages)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
16 Oct 2018	AD03	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
16 Oct 2018	AD02	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
01 Oct 2018	AP01	Appointment of Michael Ian Scott as a director on 1 October 2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 25/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(127 pages)
12 Jan 2018	AP01	Appointment of Mr Douglas Malcolm Hurt as a director on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Richard John Adam as a director on 31 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Federico Carlo Canciani as a director on 5 December 2017	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
11 Sep 2017	CH01	Director's details changed for Mr Ian Calvert Sutcliffe on 5 September 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of James Peter Van Steenkiste as a director on 5 June 2017	(1 page)