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AIPHORIA LIMITED

Company number 14968896

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 July 2024 GBP 5.494921	View PDF Statement of capital following an allotment of shares on 27 July 2024 GBP 5.494921 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	PSC07	Cessation of Donal Phipps as a person with significant control on 1 May 2024	View PDF Cessation of Donal Phipps as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH02	Sub-division of shares on 9 May 2024	View PDF Sub-division of shares on 9 May 2024 - link opens in a new window - 7 pages (7 pages)
20 May 2024	AP01	Appointment of Mr James Melvyn Hiscott as a director on 10 May 2024	View PDF Appointment of Mr James Melvyn Hiscott as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Paul Robert Glover as a director on 10 May 2024	View PDF Appointment of Mr Paul Robert Glover as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Donal Phipps as a director on 10 May 2024	View PDF Termination of appointment of Donal Phipps as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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