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WARD INVESTMENTS GROUP LIMITED

Company number 10515589

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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)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,650	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 1,650 - link opens in a new window - 10 pages (10 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Inc of share capital/share for share exchange agreement 13/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Inc of share capital/share for share exchange agreement 13/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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