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COLLECTIVETECH LIMITED

Company number 11908428

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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)
14 Dec 2020	PSC07	Cessation of Huw Kenvyn Mcleod as a person with significant control on 25 June 2020	View PDF Cessation of Huw Kenvyn Mcleod as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Tat Seng Chiam as a person with significant control on 25 June 2020	View PDF Cessation of Tat Seng Chiam as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Dec 2020	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 - 1 page (1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 152.889	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 152.889 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 146.378	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 146.378 - link opens in a new window - 8 pages (8 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Jul 2020	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 - 3 pages (3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan / subscription agreement / share allotment and subscription agreement eor seedrs LIMITED 18/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan / subscription agreement / share allotment and subscription agreement eor seedrs LIMITED 18/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 146.378 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2020	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 146.378 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2020 - link opens in a new window - 9 pages (9 pages)
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 15 pages (15 pages)

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