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BUILDOUT HOLDINGS LTD

Company number 15173209

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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 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	CH01	Director's details changed for Mr John Eugene O'sullivan on 27 September 2024	View PDF Director's details changed for Mr John Eugene O'sullivan on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: directors of the company are empowered to execute any ancillary commercial and administrative documents 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: directors of the company are empowered to execute any ancillary commercial and administrative documents 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Mar 2024	AP01	Appointment of Mr John Eugene O'sullivan as a director on 14 March 2024	View PDF Appointment of Mr John Eugene O'sullivan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP .002 - link opens in a new window - 13 pages (13 pages)

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