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PRISTINE CAPITAL PLC

Company number 13628889

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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)
24 Feb 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 03/03/22	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 03/03/22 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	TM01	Termination of appointment of Michael Hobon Willis as a director on 11 October 2021	View PDF Termination of appointment of Michael Hobon Willis as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Charles Edouard Goodfellow as a director on 11 October 2021	View PDF Appointment of Mr Charles Edouard Goodfellow as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Rod Mcillree as a director on 11 October 2021	View PDF Appointment of Mr Rod Mcillree as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 15 pages (15 pages)

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