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PROJECTIVE HOLDCO 1 LIMITED

Company number 15628992

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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)
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 RES13 ‐ Consolidation 02/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 02/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - 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	Consolidation of shares on 2 August 2024	View PDF Consolidation of shares on 2 August 2024 - link opens in a new window - 7 pages (7 pages)
02 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)
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	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	SH19	Statement of capital on 1 August 2024 GBP 389,076.0	View PDF Statement of capital on 1 August 2024 GBP 389,076.0 - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 389,176	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 389,176 - link opens in a new window - 8 pages (8 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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