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BUSHMEAD LIMITED

Company number 15133129

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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)
16 Apr 2024	TM01	Termination of appointment of Arthur Thomas Mead as a director on 8 March 2024	View PDF Termination of appointment of Arthur Thomas Mead as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Stephen Francis Mead as a director on 8 March 2024	View PDF Appointment of Mr Stephen Francis Mead as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ms Jennifer Landor as a director on 8 March 2024	View PDF Appointment of Ms Jennifer Landor as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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