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DISKET LTD

Company number 15604912

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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)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Dec 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 - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Florian Mari as a director on 27 November 2024	View PDF Appointment of Mr Florian Mari as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 16 December 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 2 51 Elgin Crescent London W11 2JU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 December 2024	View PDF Registered office address changed from 2 51 Elgin Crescent London W11 2JU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 1.084825	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 1.084825 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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