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LLAMA HOLDCO LIMITED

Company number 15851689

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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	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 EUR 9	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 EUR 9 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2024 EUR 3	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2024 EUR 3 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2024 EUR 5	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2024 EUR 5 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 EUR 7	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 EUR 7 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 9 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24 and again on 21/10/2024.	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 9 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24 and again on 21/10/2024. - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 7	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 7 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 5 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24.	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 5 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24. - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 3 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24.	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 3 ANNOTATION Clarification a second filed SH01 was registered on 18/10/24. - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2024	TM01	Termination of appointment of Bobby Lee Williams as a director on 29 August 2024	View PDF Termination of appointment of Bobby Lee Williams as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-22 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-22 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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