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NQ64 HOLDINGS LIMITED

Company number 12951824

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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)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	PSC01	Notification of Matthew Robson as a person with significant control on 1 December 2020	View PDF Notification of Matthew Robson as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC04	Change of details for Mr Andrew James Haygarth as a person with significant control on 1 December 2020	View PDF Change of details for Mr Andrew James Haygarth as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Andrew Stones as a director on 1 December 2020	View PDF Appointment of Mr Andrew Stones as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Matthew William Robson as a director on 1 December 2020	View PDF Appointment of Mr Matthew William Robson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Peter David Mcculloch as a director on 1 December 2020	View PDF Appointment of Mr Peter David Mcculloch as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 3,817,543.85	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 3,817,543.85 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP .01 - link opens in a new window - 10 pages (10 pages)

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