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INTERPATH LTD

Company number 13225134

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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)
06 May 2021	AP01	Appointment of Mark Robert Raddan as a director on 4 May 2021	View PDF Appointment of Mark Robert Raddan as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Blair Carnegie Nimmo as a director on 4 May 2021	View PDF Appointment of Blair Carnegie Nimmo as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Timothy Vesterberg as a director on 4 May 2021	View PDF Termination of appointment of Timothy Vesterberg as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Nishant Nayyar as a director on 4 May 2021	View PDF Termination of appointment of Nishant Nayyar as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Bernardo Guimaraes as a secretary on 4 May 2021	View PDF Termination of appointment of Bernardo Guimaraes as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR01	Registration of charge 132251340001, created on 23 March 2021	View PDF Registration of charge 132251340001, created on 23 March 2021 - link opens in a new window - 37 pages (37 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Mar 2021	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 Mar 2021	AP03	Appointment of Bernardo Guimaraes as a secretary on 1 March 2021	View PDF Appointment of Bernardo Guimaraes as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC02	Notification of Pearl Group Holdco Limited as a person with significant control on 16 March 2021	View PDF Notification of Pearl Group Holdco Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 16 March 2021	View PDF Withdrawal of a person with significant control statement on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Timothy Vesterberg as a director on 9 March 2021	View PDF Appointment of Timothy Vesterberg as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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