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ILLUMION LTD

Company number 14191478

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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 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Andrew Malcolm Justo as a director on 5 December 2022	View PDF Appointment of Mr Andrew Malcolm Justo as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2024.	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2024. - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 35	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 35 - link opens in a new window - 10 pages (10 pages)

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