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MENYI STEELE LIMITED

Company number 15388523

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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)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Mar 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)
06 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 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)
23 Feb 2024	MR01	Registration of charge 153885230001, created on 23 February 2024	View PDF Registration of charge 153885230001, created on 23 February 2024 - link opens in a new window - 41 pages (41 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	PSC04	Change of details for Mr Benjamin Mendoza as a person with significant control on 5 January 2024	View PDF Change of details for Mr Benjamin Mendoza as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 40	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 40 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Benjamin Mendoza on 5 January 2024	View PDF Director's details changed for Mr Benjamin Mendoza on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-04 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-04 GBP 30 - link opens in a new window - 15 pages (15 pages)

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