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WP INVEST1 LTD

Company number 15554489

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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)
17 Jun 2024	PSC02	Notification of Pvg Estates Ltd as a person with significant control on 26 March 2024	View PDF Notification of Pvg Estates Ltd as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 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)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC05	Change of details for White Peak Holdings Limited as a person with significant control on 26 March 2024	View PDF Change of details for White Peak Holdings Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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