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WYE VALE INVESTMENTS LIMITED

Company number 12347401

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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)
10 Nov 2020	SH02	Sub-division of shares on 18 September 2020	View PDF Sub-division of shares on 18 September 2020 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC01	Notification of Benjamin Nigel Brian Doouss as a person with significant control on 18 September 2020	View PDF Notification of Benjamin Nigel Brian Doouss as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC02	Notification of Marches Global Ltd as a person with significant control on 18 September 2020	View PDF Notification of Marches Global Ltd as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC04	Change of details for Mr Guy Knappett as a person with significant control on 18 September 2020	View PDF Change of details for Mr Guy Knappett as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/09/2020	View PDF Resolutions RES13 ‐ Sub division 18/09/2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/09/2020	View PDF Resolutions RES13 ‐ Sub division 18/09/2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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