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HUGH PAGE INVESTMENTS LTD

Company number 15470586

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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)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Sep 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 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Sep 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)
03 Sep 2024	SH19	Statement of capital on 3 September 2024 GBP 2,325,000	View PDF Statement of capital on 3 September 2024 GBP 2,325,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 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 - 3 pages (3 pages)
03 Sep 2024	CAP-SS	Solvency Statement dated 03/09/24	View PDF Solvency Statement dated 03/09/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 5,558,755	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 5,558,755 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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