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ASSEMBLY CONTRACTS HOLDINGS LIMITED

Company number 15591582

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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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Adrian Edward Jones as a person with significant control on 28 March 2024	View PDF Cessation of Adrian Edward Jones as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC02	Notification of Foresight Regional Investment Iii Lp as a person with significant control on 28 March 2024	View PDF Notification of Foresight Regional Investment Iii Lp as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 85	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 85 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR01	Registration of charge 155915820001, created on 28 March 2024	View PDF Registration of charge 155915820001, created on 28 March 2024 - link opens in a new window - 30 pages (30 pages)
08 Apr 2024	AP01	Appointment of Ms Fiona Louise Hatch as a director on 28 March 2024	View PDF Appointment of Ms Fiona Louise Hatch as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Richard John Webster as a director on 28 March 2024	View PDF Appointment of Mr Richard John Webster as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Tim Mcinnes as a director on 28 March 2024	View PDF Appointment of Mr Tim Mcinnes as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-25 GBP .01	View PDF Incorporation Statement of capital on 2024-03-25 GBP .01 - link opens in a new window - 19 pages (19 pages)

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