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PROJECTIVE GROUP HOLDINGS LIMITED

Company number 15628989

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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)
02 Sep 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
02 Sep 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)
31 Aug 2024	PSC04	Change of details for Mr Raymond John Wellham as a person with significant control on 16 August 2024	View PDF Change of details for Mr Raymond John Wellham as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 109.2	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 109.2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC04	Change of details for Mr Raymond John Wellham as a person with significant control on 16 August 2024	View PDF Change of details for Mr Raymond John Wellham as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC02	Notification of Bonheur Asa as a person with significant control on 16 August 2024	View PDF Notification of Bonheur Asa as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Oeyvind Engesroenning as a director on 16 August 2024	View PDF Appointment of Mr Oeyvind Engesroenning as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Lloyd Clark Anders Butterworth as a director on 16 August 2024	View PDF Appointment of Mr Lloyd Clark Anders Butterworth as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The registered name of the company be changed to projective group holdings LIMITED/ sub-division of shares 02/08/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The registered name of the company be changed to projective group holdings LIMITED/ sub-division of shares 02/08/2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Aug 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)
06 Aug 2024	SH02	Sub-division of shares on 2 August 2024	View PDF Sub-division of shares on 2 August 2024 - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CERTNM	Company name changed projective newco a LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution	View PDF Company name changed projective newco a LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-09 GBP .5	View PDF Incorporation Statement of capital on 2024-04-09 GBP .5 - link opens in a new window - 36 pages (36 pages)

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PROJECTIVE GROUP HOLDINGS LIMITED

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