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EHL PROPERTY HOLDINGS LIMITED

Company number SC765220

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 3,834,074	View PDF Statement of capital on 30 January 2024 GBP 3,834,074 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2024	CAP-SS	Solvency Statement dated 30/01/24	View PDF Solvency Statement dated 30/01/24 - link opens in a new window - 1 page (1 page)
26 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)
26 Jan 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 - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 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)
02 Oct 2023	PSC01	Notification of Timothy Davies as a person with significant control on 21 September 2023	View PDF Notification of Timothy Davies as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 6,714,200	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 6,714,200 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

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