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EDIFICE CAPITAL HOLDINGS

Company number 15414513

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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)
14 Aug 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 07/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 07/08/2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Aug 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 - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 154145130001, created on 24 July 2024	View PDF Registration of charge 154145130001, created on 24 July 2024 - link opens in a new window - 34 pages (34 pages)
26 Jan 2024	AP01	Appointment of Mr Garry Critchley as a director on 16 January 2024	View PDF Appointment of Mr Garry Critchley as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-16 GBP 1	View PDF Incorporation Statement of capital on 2024-01-16 GBP 1 - link opens in a new window - 14 pages (14 pages)

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