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SYCAMORE WEYBRIDGE (FREEHOLD) LIMITED

Company number 15171024

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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)
03 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP04	Appointment of Hes Estate Management Limited as a secretary on 4 December 2023	View PDF Appointment of Hes Estate Management Limited as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 2 Sycamore Court Oatlands Chase Weybridge KT13 9RS England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 3 January 2024	View PDF Registered office address changed from 2 Sycamore Court Oatlands Chase Weybridge KT13 9RS England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Margaret Susan Satchel as a person with significant control on 11 December 2023	View PDF Cessation of Margaret Susan Satchel as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Ross James Freeguard as a person with significant control on 11 December 2023	View PDF Cessation of Ross James Freeguard as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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