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BRESMED HOLDINGS LIMITED

Company number 12452795

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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)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	MR01	Registration of charge 124527950001, created on 27 January 2021	View PDF Registration of charge 124527950001, created on 27 January 2021 - link opens in a new window - 11 pages (11 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 11,337,836	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 11,337,836 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Mr Mark Bentley as a director on 11 December 2020	View PDF Appointment of Mr Mark Bentley as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 11,337,835	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 11,337,835 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	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 - 11 pages (11 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 11,302,801	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 11,302,801 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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