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FENTEK CAPITAL LTD

Company number 15817621

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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)
14 Oct 2024	PSC01	Notification of Adrian Charles Barraclough as a person with significant control on 1 October 2024	View PDF Notification of Adrian Charles Barraclough as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Oct 2024	PSC07	Cessation of Zia Ahmed Shah as a person with significant control on 1 October 2024	View PDF Cessation of Zia Ahmed Shah as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 158176210001, created on 1 October 2024	View PDF Registration of charge 158176210001, created on 1 October 2024 - link opens in a new window - 19 pages (19 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 750	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 750 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr Daniel Thomas Eyre as a director on 1 October 2024	View PDF Appointment of Mr Daniel Thomas Eyre as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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