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PRO NAPPERS LTD

Company number 12043214

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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)
20 Sep 2019	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 - 41 pages (41 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 125	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 125 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AP01	Appointment of Mrs Julie Anne Turner as a director on 3 July 2019	View PDF Appointment of Mrs Julie Anne Turner as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100 - link opens in a new window - 18 pages (18 pages)

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