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MICAD INVESTMENTS HOLDINGS LIMITED

Company number 08921319

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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)
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 SH02 Sub-division of shares on 8 April 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 08/04/2014
12 Apr 2014 MR01 Registration of charge 089213190003, created on 8 April 2014
12 Apr 2014 MR01 Registration of charge 089213190004, created on 8 April 2014
11 Apr 2014 MR01 Registration of charge 089213190001, created on 8 April 2014
11 Apr 2014 MR01 Registration of charge 089213190002, created on 8 April 2014
28 Mar 2014 AP01 Appointment of Mr Yoav Kurtzbard as a director on 25 March 2014
04 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted