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QUILAM JV HOLDINGS LIMITED

Company number 12264362

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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)
12 Dec 2019	PSC01	Notification of Michael Gontar as a person with significant control on 20 November 2019	View PDF Notification of Michael Gontar as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC05	Change of details for Quilam Capital Holdings 2 Llp as a person with significant control on 20 November 2019	View PDF Change of details for Quilam Capital Holdings 2 Llp as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 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 - 27 pages (27 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sectgion 175 of the companies act 2006 19/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sectgion 175 of the companies act 2006 19/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	MR01	Registration of charge 122643620001, created on 20 November 2019	View PDF Registration of charge 122643620001, created on 20 November 2019 - link opens in a new window - 53 pages (53 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP .6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP .6 - link opens in a new window - 10 pages (10 pages)

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