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GENT MCDOWELL LIMITED

Company number 15834912

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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)
21 Oct 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 - 2 pages (2 pages)
15 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 - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 3,006	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 3,006 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	PSC01	Notification of Hester Gent as a person with significant control on 24 September 2024	View PDF Notification of Hester Gent as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Alice Gent as a person with significant control on 24 September 2024	View PDF Notification of Alice Gent as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Ella Gent as a person with significant control on 24 September 2024	View PDF Notification of Ella Gent as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Kirsten Gent as a person with significant control on 24 September 2024	View PDF Change of details for Kirsten Gent as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Henry Frederick Gent as a person with significant control on 24 September 2024	View PDF Change of details for Mr Henry Frederick Gent as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
09 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)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Aug 2024	CH01	Director's details changed for Mr Henry Fredrick Gent on 21 August 2024	View PDF Director's details changed for Mr Henry Fredrick Gent on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-12 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-12 GBP 6 - link opens in a new window - 32 pages (32 pages)

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