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CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED

Company number 15345021

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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)
24 May 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)
24 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2024	MR01	Registration of charge 153450210001, created on 29 April 2024	View PDF Registration of charge 153450210001, created on 29 April 2024 - link opens in a new window - 37 pages (37 pages)
01 May 2024	MR01	Registration of charge 153450210002, created on 29 April 2024	View PDF Registration of charge 153450210002, created on 29 April 2024 - link opens in a new window - 31 pages (31 pages)
23 Apr 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-12 GBP 2 - link opens in a new window - 12 pages (12 pages)

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