D PASHLEY HOLDINGS LIMITED: Filings

  • Overview

    Company NameD PASHLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16740112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for D PASHLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 5,500,000
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    legacy

    1 pagesSH20

    Statement of capital on Oct 16, 2025

    • Capital: GBP 1,300,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2025

    Statement of capital on Sep 24, 2025

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0