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SCULPTFORM LTD

Company number 14457047

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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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC02	Notification of Sculptform Uk Holdings Limited as a person with significant control on 9 August 2023	View PDF Notification of Sculptform Uk Holdings Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC05	Change of details for Orchard Mead Holdings Ltd as a person with significant control on 9 August 2023	View PDF Change of details for Orchard Mead Holdings Ltd as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Jeremy David Napier as a director on 9 August 2023	View PDF Appointment of Jeremy David Napier as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	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)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 09/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new class of share 09/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 49 - link opens in a new window - 10 pages (10 pages)

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