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WATSON & SOLE HOLDINGS LTD

Company number 15338279

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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)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 250 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AP01	Appointment of Mr Samuel Garry Denton as a director on 13 December 2023	View PDF Appointment of Mr Samuel Garry Denton as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Samuel Denton as a director on 13 December 2023	View PDF Termination of appointment of Samuel Denton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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