WEIRS DROVE DEVELOPMENT LIMITED filing history - Find and update company information

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WEIRS DROVE DEVELOPMENT LIMITED

Company number 12213998

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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)
22 Oct 2020	TM01	Termination of appointment of Christian James Kurt Yates as a director on 22 October 2020	View PDF Termination of appointment of Christian James Kurt Yates as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	CH01	Director's details changed for Mr Scott Christopher Kaintz on 20 June 2020	View PDF Director's details changed for Mr Scott Christopher Kaintz on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Scott Christopher Kaintz as a director on 18 June 2020	View PDF Appointment of Mr Scott Christopher Kaintz as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Mr Christian James Kurt Yates as a director on 12 May 2020	View PDF Appointment of Mr Christian James Kurt Yates as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC01	Notification of Timothy John Dobson as a person with significant control on 12 May 2020	View PDF Notification of Timothy John Dobson as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC01	Notification of Timothy John Dobson as a person with significant control on 12 May 2020	View PDF Notification of Timothy John Dobson as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of Jeremy Francis Dobson as a person with significant control on 12 May 2020	View PDF Cessation of Jeremy Francis Dobson as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	TM01	Termination of appointment of Jeremy Francis Dobson as a director on 17 April 2020	View PDF Termination of appointment of Jeremy Francis Dobson as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr Timothy John Dobson as a director on 17 April 2020	View PDF Appointment of Mr Timothy John Dobson as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM01	Termination of appointment of Barry John Mcmahon as a director on 3 February 2020	View PDF Termination of appointment of Barry John Mcmahon as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Timothy John Dobson as a director on 16 January 2020	View PDF Termination of appointment of Timothy John Dobson as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Barry John Mcmahon as a director on 16 January 2020	View PDF Appointment of Mr Barry John Mcmahon as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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