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ELLIS DAVID HOLDINGS LIMITED

Company number 12113326

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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 Nov 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 - 21 pages (21 pages)
14 Nov 2019	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 - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Simon David Brewster as a director on 17 October 2019	View PDF Appointment of Mr Simon David Brewster as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 1	View PDF Incorporation Statement of capital on 2019-07-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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