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CULDANY HOLDINGS LIMITED

Company number 15283714

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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 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 2,055,002	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 2,055,002 - link opens in a new window - 3 pages (3 pages)
16 May 2024	PSC01	Notification of Lucy Anne Lovell as a person with significant control on 13 May 2024	View PDF Notification of Lucy Anne Lovell as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 May 2024	PSC04	Change of details for Mr Andrew Paul Lovell as a person with significant control on 13 May 2024	View PDF Change of details for Mr Andrew Paul Lovell as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CERTNM	Company name changed lovell properties holdings LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed lovell properties holdings LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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