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FEDILAKE LTD

Company number 15477996

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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)
01 May 2024	AD01	Registered office address changed from 11 Alton Road Richmond TW9 1UJ England to 167-169 Great Portland Street London W1W 5PF on 1 May 2024	View PDF Registered office address changed from 11 Alton Road Richmond TW9 1UJ England to 167-169 Great Portland Street London W1W 5PF on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 135.136	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 135.136 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 128.379	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 128.379 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 127.027	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 127.027 - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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