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HALSE SOUTH WEST LIMITED

Company number 10231695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2017 MR01 Registration of charge 102316950001, created on 9 February 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share cap comprised of a ordinary, b ordinary & redeemable preference shares 17/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH08 Change of share class name or designation
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 100.00
  • ANNOTATION Clarification a second filed SH01 is registered on 20/02/2017
13 Jan 2017 AP01 Appointment of Mr John Peter Halse as a director on 12 January 2017
14 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-14
  • GBP 1