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MACKENCORE UK LIMITED

Company number 12082188

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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)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Co business 08/07/2019	View PDF Resolutions RES13 ‐ Co business 08/07/2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 54.69	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 54.69 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/each director of the company shall be entitled to vote in relation to all business at meeting and entitled to count in quorum/ shareholder consent 05/07/2019 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 RES13 ‐ Sub division/each director of the company shall be entitled to vote in relation to all business at meeting and entitled to count in quorum/ shareholder consent 05/07/2019 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 - 16 pages (16 pages)
18 Jul 2019	AP01	Appointment of Mr Glenn Skivington as a director on 18 July 2019	View PDF Appointment of Mr Glenn Skivington as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Jonathan James Osborne as a director on 18 July 2019	View PDF Appointment of Mr Jonathan James Osborne as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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