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CERTEK GROUP HOLDCO LIMITED

Company number 15812304

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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)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 224,472.51
23 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 SH08 Change of share class name or designation
19 Aug 2024 AP01 Appointment of Mr Barry Peter Van Danzig as a director on 31 July 2024
01 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-01
  • GBP .01