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MUSARUBRA UK SUBSIDIARY 3 LTD

Company number 13326180

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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)
14 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC02	Notification of Musarubra Uk Sellco Ltd as a person with significant control on 30 June 2021	View PDF Notification of Musarubra Uk Sellco Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Mcafee Security Uk Ltd as a person with significant control on 30 June 2021	View PDF Cessation of Mcafee Security Uk Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	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 - 4 pages (4 pages)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 USD 58,469,057	View PDF Statement of capital following an allotment of shares on 30 June 2021 USD 58,469,057 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	TM01	Termination of appointment of Frederick Paul Curtis as a director on 23 June 2021	View PDF Termination of appointment of Frederick Paul Curtis as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 USD 100	View PDF Incorporation Statement of capital on 2021-04-09 USD 100 - link opens in a new window - 42 pages (42 pages)

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