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WARGRAVE (2024) LTD

Company number 15463901

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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)
07 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP01	Appointment of Miss Shefali Patel as a director on 1 October 2024	View PDF Appointment of Miss Shefali Patel as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	MR01	Registration of charge 154639010001, created on 4 October 2024	View PDF Registration of charge 154639010001, created on 4 October 2024 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jun 2024	PSC07	Cessation of Manvir Chhotabhai Patel as a person with significant control on 4 February 2024	View PDF Cessation of Manvir Chhotabhai Patel as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	PSC07	Cessation of Jayesh Manilal Patel as a person with significant control on 4 February 2024	View PDF Cessation of Jayesh Manilal Patel as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	PSC02	Notification of Click Solutions Ltd as a person with significant control on 4 February 2024	View PDF Notification of Click Solutions Ltd as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-04 GBP 1 - link opens in a new window - 13 pages (13 pages)

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