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DARK HORSE AGENCY HOLDINGS LIMITED

Company number 15440760

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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)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jun 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)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr tom daniel mardling	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr tom daniel mardling - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 30 GBP 30 GBP 20 ANNOTATION Replacement Pages of the IN01 were replaced on 22/05/2024 as they were not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 30 GBP 30 GBP 20 ANNOTATION Replacement Pages of the IN01 were replaced on 22/05/2024 as they were not properly delivered. - link opens in a new window - 20 pages (20 pages)

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