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PROJECT HOLDINGS LIMITED

Company number 10533886

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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)
18 Jul 2017	PSC07	Cessation of Thomas Malachi Hall as a person with significant control on 25 June 2017	View PDF Cessation of Thomas Malachi Hall as a person with significant control on 25 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Penelope Elaine Hall as a person with significant control on 25 June 2017	View PDF Cessation of Penelope Elaine Hall as a person with significant control on 25 June 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 2,406	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 2,406 - link opens in a new window - 8 pages (8 pages)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 2,406.00	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 2,406.00 - link opens in a new window - 10 pages (10 pages)
25 Jun 2017	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)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Pursuant to section 190(1) companies act 2006 the acquisition of shares for a consideration is approved 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Pursuant to section 190(1) companies act 2006 the acquisition of shares for a consideration is approved 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 190(1) of companies act 2006 acquisition of shares for consideration is approved 04/04/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Pursuant to section 190(1) of companies act 2006 acquisition of shares for consideration is approved 04/04/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-20 GBP 2 - link opens in a new window - 28 pages (28 pages)

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