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BRAY HOLDCO LIMITED

Company number 15655153

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 96,000	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 96,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	AP01	Appointment of Ms Karen Hallett as a director on 28 May 2024	View PDF Appointment of Ms Karen Hallett as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Sally-Anne Collins as a director on 28 May 2024	View PDF Appointment of Ms Sally-Anne Collins as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 27 May 2024	View PDF Notification of Mnl Nominees Limited as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 May 2024	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-17 GBP .01 - link opens in a new window - 27 pages (27 pages)

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