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PICANTE HOLDINGS LTD

Company number 15261005

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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)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation and issuance of new share classes 26/11/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation and issuance of new share classes 26/11/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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