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INVESTHOM LIMITED

Company number 09751380

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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)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 10,750,525.00	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 10,750,525.00 - link opens in a new window - 5 pages (5 pages)
10 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 5,750,525.00	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 5,750,525.00 - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 525,525	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 525,525 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Oct 2015	AP02	Appointment of Lodders Nominees Limited as a director on 11 September 2015	View PDF Appointment of Lodders Nominees Limited as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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