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SU-FIX PRECAST GROUP LTD

Company number 12947188

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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)
02 Dec 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 - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Jamie Thomas Jewell as a director on 1 December 2020	View PDF Termination of appointment of Jamie Thomas Jewell as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Amanda Theresa Jewell as a director on 1 December 2020	View PDF Termination of appointment of Amanda Theresa Jewell as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Iryna Dubylovska as a director on 1 December 2020	View PDF Appointment of Iryna Dubylovska as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Sameer Rizvi as a director on 1 December 2020	View PDF Appointment of Sameer Rizvi as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Jamie Thomas Jewell as a person with significant control on 1 December 2020	View PDF Cessation of Jamie Thomas Jewell as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC07	Cessation of Amanda Theresa Jewell as a person with significant control on 1 December 2020	View PDF Cessation of Amanda Theresa Jewell as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC02	Notification of Rdcp Investments 3 Ltd as a person with significant control on 1 December 2020	View PDF Notification of Rdcp Investments 3 Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 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)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 50 - link opens in a new window - 13 pages (13 pages)

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