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MARK FISHER CONSULTANCY LTD

Company number 15194826

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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)
06 Apr 2024	SH02	Consolidation of shares on 19 March 2024	View PDF Consolidation of shares on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Apr 2024	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)
06 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 19/03/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares 19/03/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC04	Change of details for Mr Mark Francis Fisher as a person with significant control on 19 March 2024	View PDF Change of details for Mr Mark Francis Fisher as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Anna Marie Fisher as a person with significant control on 19 March 2024	View PDF Cessation of Anna Marie Fisher as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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