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MITHRASOL LTD

Company number 12740704

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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)
11 Nov 2020	SH02	Sub-division of shares on 22 October 2020	View PDF Sub-division of shares on 22 October 2020 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 22/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 22/10/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-issue shares 23/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 23/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company business 23/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 35,001	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 35,001 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP03	Appointment of Mrs Jessica Freckleton as a secretary on 23 October 2020	View PDF Appointment of Mrs Jessica Freckleton as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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