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ALAN BOSWELL ASSETS LTD

Company number 15677159

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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)
12 Oct 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)
12 Oct 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)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of documents relating to the re-designation and demerger/company business 26/09/2024	View PDF Resolutions RES13 ‐ Re: approval of documents relating to the re-designation and demerger/company business 26/09/2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 144,783,833	View PDF Statement of capital on 27 September 2024 GBP 144,783,833 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 190 26/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 190 26/09/2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 150,408,806	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 150,408,806 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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