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WALSHAW MOOR ESTATE GROUP LIMITED

Company number 15191448

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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)
18 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 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)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 GBP 4,950,199	View PDF Statement of capital on 9 January 2024 GBP 4,950,199 - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2024	CAP-SS	Solvency Statement dated 04/01/24	View PDF Solvency Statement dated 04/01/24 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re sect 190 ca 2006 04/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re sect 190 ca 2006 04/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share transfer 19/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share transfer 19/10/2023 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 9,950,400	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 9,950,400 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 January 2025	View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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