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ANNA MASON LONDON LTD

Company number 15709152

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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)
30 May 2024	PSC04	Change of details for Mrs Anna Sarah Karen Wynne-Williams as a person with significant control on 23 May 2024	View PDF Change of details for Mrs Anna Sarah Karen Wynne-Williams as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 252.802	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 252.802 - link opens in a new window - 3 pages (3 pages)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 May 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 - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 249.941	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 249.941 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 101.123	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 101.123 - link opens in a new window - 3 pages (3 pages)
08 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 90 - link opens in a new window - 12 pages (12 pages)

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