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E2E-GROUP LIMITED

Company number 12784742

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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)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Mar 2021	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)
15 Mar 2021	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)
14 Mar 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 1,014.265667	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 1,014.265667 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	PSC01	Notification of Madeline Demain as a person with significant control on 13 August 2020	View PDF Notification of Madeline Demain as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Oct 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)
23 Oct 2020	PSC04	Change of details for Mr Robert Kay Demain as a person with significant control on 13 August 2020	View PDF Change of details for Mr Robert Kay Demain as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 210.6998	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 210.6998 - link opens in a new window - 3 pages (3 pages)
01 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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