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LUDGATE NEWCO 1 LIMITED

Company number 15858284

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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)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 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)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 69,109,282	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 69,109,282 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr Golan Lambranzi as a director on 30 September 2024	View PDF Appointment of Mr Golan Lambranzi as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Ms Philisa Cheesbrough as a director on 30 September 2024	View PDF Appointment of Ms Philisa Cheesbrough as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Ms Claire Pickett as a director on 30 September 2024	View PDF Appointment of Ms Claire Pickett as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Michael Patrick Cheere Emmett on 7 October 2024	View PDF Director's details changed for Mr Michael Patrick Cheere Emmett on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Michael Patrick Cheere Emmett on 7 October 2024	View PDF Director's details changed for Mr Michael Patrick Cheere Emmett on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA01	Current accounting period shortened from 31 July 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 July 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-25 GBP 1	View PDF Incorporation Statement of capital on 2024-07-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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