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SR27 LIMITED

Company number 15091730

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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)
16 Dec 2024	MR01	Registration of charge 150917300003, created on 13 December 2024	View PDF Registration of charge 150917300003, created on 13 December 2024 - link opens in a new window - 27 pages (27 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company buisness 05/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company buisness 05/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All the decisions and actions undertaken by a sole director of the company to dale, including the proposal to the members of the company of resolution 1 above,be ratified, confirmed and approved pursuant to section 239 of the act and otherwise notwithstanding the requisite board quorum required by the company's articles of association was not met at the time those decisions and/or actions were undertaken. 05/11/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All the decisions and actions undertaken by a sole director of the company to dale, including the proposal to the members of the company of resolution 1 above,be ratified, confirmed and approved pursuant to section 239 of the act and otherwise notwithstanding the requisite board quorum required by the company's articles of association was not met at the time those decisions and/or actions were undertaken. 05/11/2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR01	Registration of charge 150917300001, created on 16 February 2024	View PDF Registration of charge 150917300001, created on 16 February 2024 - link opens in a new window - 20 pages (20 pages)
21 Feb 2024	MR01	Registration of charge 150917300002, created on 16 February 2024	View PDF Registration of charge 150917300002, created on 16 February 2024 - link opens in a new window - 14 pages (14 pages)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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