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DEANSGATE AND CO. INVESTMENTS LIMITED

Company number 15547943

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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)
30 Aug 2024	MR01	Registration of charge 155479430001, created on 22 August 2024	View PDF Registration of charge 155479430001, created on 22 August 2024 - link opens in a new window - 61 pages (61 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Thomas Wood as a director on 22 August 2024	View PDF Appointment of Mr Thomas Wood as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Russell James Hitchin as a director on 22 August 2024	View PDF Appointment of Mr Russell James Hitchin as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 45	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 45 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	PSC07	Cessation of Thomas Paul Lewis as a person with significant control on 22 August 2024	View PDF Cessation of Thomas Paul Lewis as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC07	Cessation of Luke Alexander Barry as a person with significant control on 22 August 2024	View PDF Cessation of Luke Alexander Barry as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Mr Jamie Brian Foster as a director on 22 August 2024	View PDF Appointment of Mr Jamie Brian Foster as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Paul Tomlinson as a director on 22 August 2024	View PDF Appointment of Mr Paul Tomlinson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 31.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 31.5 - link opens in a new window - 15 pages (15 pages)

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