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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Company number 10994665

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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)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	View PDF Director's details changed for Mr David Richard Grover on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP03	Appointment of Ms Carolyn Pate as a secretary on 1 February 2018	View PDF Appointment of Ms Carolyn Pate as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 155 Moorgate London EC2M 6XB on 6 February 2018	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 155 Moorgate London EC2M 6XB on 6 February 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The maximum nominal share capital of the company be increased to £8.00 by the creation of 4 b ordinary shares of £1.00 each 07/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The maximum nominal share capital of the company be increased to £8.00 by the creation of 4 b ordinary shares of £1.00 each 07/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 2 - link opens in a new window - 35 pages (35 pages)

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