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SHAKEN UDDER GROUP LIMITED

Company number 13784941

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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 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business. 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business. 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	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)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 December 2021 GBP 9,039.01	View PDF Statement of capital following an allotment of shares on 11 December 2021 GBP 9,039.01 - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	AP01	Appointment of Mr Andrew Sills as a director on 11 December 2021	View PDF Appointment of Mr Andrew Sills as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr James Scott Lambert as a director on 11 December 2021	View PDF Appointment of Mr James Scott Lambert as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Mark Christopher Howden as a director on 11 December 2021	View PDF Appointment of Mr Mark Christopher Howden as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr David Jaswinder Bains as a director on 11 December 2021	View PDF Appointment of Mr David Jaswinder Bains as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC02	Notification of Ldc X Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 11 December 2021	View PDF Notification of Ldc X Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MR01	Registration of charge 137849410002, created on 11 December 2021	View PDF Registration of charge 137849410002, created on 11 December 2021 - link opens in a new window - 82 pages (82 pages)
17 Dec 2021	MR01	Registration of charge 137849410001, created on 11 December 2021	View PDF Registration of charge 137849410001, created on 11 December 2021 - link opens in a new window - 82 pages (82 pages)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP .05	View PDF Incorporation Statement of capital on 2021-12-06 GBP .05 - link opens in a new window - 24 pages (24 pages)

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