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CAPITAL ORDNANCE 1 LTD

Company number 15001003

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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)
21 Feb 2024	MR01	Registration of charge 150010030002, created on 19 February 2024	View PDF Registration of charge 150010030002, created on 19 February 2024 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CERTNM	Company name changed capital ordanace 1 LTD\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed capital ordanace 1 LTD\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MR01	Registration of charge 150010030001, created on 31 July 2023	View PDF Registration of charge 150010030001, created on 31 July 2023 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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