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PAINTWORKS INK LIMITED

Company number 15901883

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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)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: conflict of interest / re: article 14 be disapplied / re: all interested directors shall be eligible to participate in the meeting for quorum and voting purposes / re: ratification of any breach of duty by any director / re: company business 20/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conflict of interest / re: article 14 be disapplied / re: all interested directors shall be eligible to participate in the meeting for quorum and voting purposes / re: ratification of any breach of duty by any director / re: company business 20/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Dec 2024	MR01	Registration of charge 159018830002, created on 20 December 2024	View PDF Registration of charge 159018830002, created on 20 December 2024 - link opens in a new window - 6 pages (6 pages)
21 Nov 2024	PSC02	Notification of Cotswold Property Destinations Limited as a person with significant control on 20 November 2024	View PDF Notification of Cotswold Property Destinations Limited as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC07	Cessation of Relish Festive Ltd as a person with significant control on 20 November 2024	View PDF Cessation of Relish Festive Ltd as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	MR01	Registration of charge 159018830001, created on 31 October 2024	View PDF Registration of charge 159018830001, created on 31 October 2024 - link opens in a new window - 16 pages (16 pages)
13 Oct 2024	TM01	Termination of appointment of Oliver John Gibson as a director on 9 October 2024	View PDF Termination of appointment of Oliver John Gibson as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC02	Notification of Relish Festive Ltd as a person with significant control on 1 October 2024	View PDF Notification of Relish Festive Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Oliver John Gibson as a person with significant control on 1 October 2024	View PDF Cessation of Oliver John Gibson as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AP01	Appointment of Mr Rob Goves as a director on 13 September 2024	View PDF Appointment of Mr Rob Goves as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-16 GBP 50 GBP 50	View PDF Incorporation Statement of capital on 2024-08-16 GBP 50 GBP 50 - link opens in a new window - 40 pages (40 pages)

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