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CALIFORNIA HOLDING LIMITED

Company number 14251235

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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 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 17/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Feb 2023	AP01	Appointment of Eva Monica Kalawski as a director on 31 January 2023	View PDF Appointment of Eva Monica Kalawski as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH14	Redenomination of shares. Statement of capital 4 August 2022 EUR 0.98	View PDF Redenomination of shares. Statement of capital 4 August 2022 EUR 0.98 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 USD 1	View PDF Incorporation Statement of capital on 2022-07-22 USD 1 - link opens in a new window - 40 pages (40 pages)

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