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KUBOS SEMICONDUCTORS LTD

Company number 11060386

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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)
29 Jan 2018	AP01	Appointment of David John Wallis as a director on 10 January 2018	View PDF Appointment of David John Wallis as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 2.56	View PDF Statement of capital following an allotment of shares on 5 January 2018 GBP 2.56 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 50.56	View PDF Statement of capital following an allotment of shares on 5 January 2018 GBP 50.56 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions 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 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 - 40 pages (40 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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