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MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD

Company number 15486410

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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)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 02/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2024	MR01	Registration of charge 154864100001, created on 3 May 2024	View PDF Registration of charge 154864100001, created on 3 May 2024 - link opens in a new window - 54 pages (54 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC02	Notification of Whistlefield Holdings Limited as a person with significant control on 21 March 2024	View PDF Notification of Whistlefield Holdings Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC05	Change of details for Medina Capital Investments (Partnership) Limited as a person with significant control on 21 March 2024	View PDF Change of details for Medina Capital Investments (Partnership) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of London Bear Investments Limited as a person with significant control on 21 March 2024	View PDF Cessation of London Bear Investments Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 240	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 240 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-13 GBP 100	View PDF Incorporation Statement of capital on 2024-02-13 GBP 100 - link opens in a new window - 46 pages (46 pages)

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