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CAVENDISH UK HOLDINGS LTD

Company number 12499744

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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)
27 Nov 2020	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)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 542,515	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 542,515 - link opens in a new window - 19 pages (19 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares capital of the company is increased 02/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares capital of the company is increased 02/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company is increased 02/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company is increased 02/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Mr Timothy James Goody as a person with significant control on 10 March 2020	View PDF Change of details for Mr Timothy James Goody as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 1,015	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 1,015 - link opens in a new window - 18 pages (18 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap increased by the creation of new shares 03/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap increased by the creation of new shares 03/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jun 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 - 3 pages (3 pages)
30 Jun 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 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital of the company by creation of new shares/share for share exchange agreement approved as required under section 190 of CA2006 10/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital of the company by creation of new shares/share for share exchange agreement approved as required under section 190 of CA2006 10/03/2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 2020	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)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

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