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C ERISON HOLDINGS LIMITED

Company number 15587930

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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)
15 May 2024	MR01	Registration of charge 155879300002, created on 3 May 2024	View PDF Registration of charge 155879300002, created on 3 May 2024 - link opens in a new window - 16 pages (16 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2024	PSC05	Change of details for 24-7 Holdings Limited as a person with significant control on 3 May 2024	View PDF Change of details for 24-7 Holdings Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Colette Fletcher as a director on 3 May 2024	View PDF Appointment of Colette Fletcher as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Spencer Alard Rock as a director on 3 May 2024	View PDF Appointment of Mr Spencer Alard Rock as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 155879300001, created on 3 May 2024	View PDF Registration of charge 155879300001, created on 3 May 2024 - link opens in a new window - 16 pages (16 pages)
23 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 60 - link opens in a new window - 11 pages (11 pages)

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