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Z CHA HOLDCO LTD

Company number 11528766

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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)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	MR01	Registration of charge 115287660001, created on 29 November 2018	View PDF Registration of charge 115287660001, created on 29 November 2018 - link opens in a new window - 31 pages (31 pages)
05 Dec 2018	MR01	Registration of charge 115287660002, created on 29 November 2018	View PDF Registration of charge 115287660002, created on 29 November 2018 - link opens in a new window - 18 pages (18 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Financial agreements 14/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Financial agreements 14/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100 - link opens in a new window - 15 pages (15 pages)

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