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9SECONDS LTD

Company number 15378175

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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 Jan 2025	CERTNM	Company name changed farrovian bidco LIMITED\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17	View PDF Company name changed farrovian bidco LIMITED\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with updates	View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	MR01	Registration of charge 153781750001, created on 18 November 2024	View PDF Registration of charge 153781750001, created on 18 November 2024 - link opens in a new window - 42 pages (42 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Feb 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 - 2 pages (2 pages)
31 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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