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PROGRAMMATIC SOLUTIONS LTD

Company number 15215317

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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)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business and transactions/appointment of director/company documents 31/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business and transactions/appointment of director/company documents 31/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,162.79	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1,162.79 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Ms Kalina Tonkovska as a director on 1 November 2023	View PDF Appointment of Ms Kalina Tonkovska as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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