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NGAGE4 VENTURES LIMITED

Company number 15585555

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: appointment of director/ various documents approved / company business 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: appointment of director/ various documents approved / company business 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
19 Oct 2024	SH02	Sub-division of shares on 8 May 2024	View PDF Sub-division of shares on 8 May 2024 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AP01	Appointment of Mr Adam Herron as a director on 8 May 2024	View PDF Appointment of Mr Adam Herron as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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