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KERAX HOLDINGS LIMITED

Company number 11521440

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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)
22 Oct 2018	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)
19 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2018	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 - 18 pages (18 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 7,500,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 GBP 6,000,000	View PDF Statement of capital on 1 October 2018 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	View PDF Solvency Statement dated 01/10/18 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CH01	Director's details changed for Mr Paul Christopher Heb on 7 September 2018	View PDF Director's details changed for Mr Paul Christopher Heb on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Mr Paul Christopher Heb as a director on 7 September 2018	View PDF Appointment of Mr Paul Christopher Heb as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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