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A1 COMMS (SISSON) LIMITED

Company number 08878928

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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)
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1.00
12 Feb 2014 SH08 Change of share class name or designation
06 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted