PROBITAS 1492 SERVICES LIMITED

Company number 09670473

Date	Type	Description	View / Download
07 Dec 2015	AP01	Appointment of Francis Michael O'halloran as a director on 30 November 2015	(3 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of allotnment made 21/8/15 24/09/2015	(3 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 1,000	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 1,000	(4 pages)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
14 Oct 2015	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ United Kingdom to 3 More London Riverside London SE1 2AQ on 14 October 2015	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 999 USD 1	(3 pages)
27 Aug 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Jonathan Matthew Foley as a director on 20 July 2015	(3 pages)
28 Jul 2015	AP01	Appointment of Mr Nicholas Cooper Bacon as a director on 20 July 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Clive Weston as a director on 3 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Ashis Mathuradas Bathia as a director on 3 July 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Ramon Enrique Fernandez Quijano as a director on 3 July 2015	(3 pages)
06 Jul 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 65 Gresham Street London EC2V 7NQ on 6 July 2015	(1 page)
03 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-03 USD 1	(16 pages)