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ULVA HOLDINGS LTD

Company number 12179723

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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)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/09/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 13,750,000.041235	View PDF Statement of capital on 24 October 2019 GBP 13,750,000.041235 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 30/09/19	View PDF Solvency Statement dated 30/09/19 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/09/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 30/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £12910654.10 30/09/2019	View PDF Resolutions RES14 ‐ Capitalise £12910654.10 30/09/2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 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 RES13 ‐ Share exchange agreement 30/09/2019	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 RES13 ‐ Share exchange agreement 30/09/2019 - link opens in a new window - 39 pages (39 pages)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP .000004 ANNOTATION Clarification Due to system constraint we are only able to key up to 6 decimal places for the nominal value of the shares. The nominal value for each share is £0.0000001, the total nominal value is £0.0000004 and the amount paid up on each share is £0.0000001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP .000004 ANNOTATION Clarification Due to system constraint we are only able to key up to 6 decimal places for the nominal value of the shares. The nominal value for each share is £0.0000001, the total nominal value is £0.0000004 and the amount paid up on each share is £0.0000001 - link opens in a new window - 10 pages (10 pages)

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