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BANNER FIBRE HOLDCO LIMITED

Company number 15709705

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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)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Nov 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 - 3 pages (3 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 30/10/2024 This document is being processed and will be available in 10 days.
26 Nov 2024	SH02	Sub-division of shares on 30 October 2024	View PDF Sub-division of shares on 30 October 2024 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	AP01	Appointment of Mr Thomas Llewelyn Williams as a director on 24 July 2024	View PDF Appointment of Mr Thomas Llewelyn Williams as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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