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NAYLOR DRAINAGE HOLDCO LIMITED

Company number 15458973

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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)
25 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 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)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC02	Notification of The Board of the Pension Protection Fund as a person with significant control on 1 March 2024	View PDF Notification of The Board of the Pension Protection Fund as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC04	Change of details for Mr Edward George Naylor as a person with significant control on 1 March 2024	View PDF Change of details for Mr Edward George Naylor as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 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 - 1 page (1 page)
12 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)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 01/03/2024 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 ‐ Re: sub-division of shares 01/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 106.4645	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 106.4645 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AP03	Appointment of Raymond Hadley as a secretary on 1 March 2024	View PDF Appointment of Raymond Hadley as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 21.2929	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 21.2929 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Raymond Hadley as a director on 1 March 2024	View PDF Appointment of Mr Raymond Hadley as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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