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SHARECO 5 LTD

Company number 15914814

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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)
22 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 August 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 171,292.99	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 171,292.99 - link opens in a new window - 9 pages (9 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 156,292.99	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 156,292.99 - link opens in a new window - 9 pages (9 pages)
13 Nov 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)
13 Nov 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)
12 Nov 2024	CH01	Director's details changed for Gareth William Owen on 25 October 2024	View PDF Director's details changed for Gareth William Owen on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Gareth William Owen as a person with significant control on 22 October 2024	View PDF Cessation of Gareth William Owen as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Gareth William Owen as a person with significant control on 22 October 2024	View PDF Notification of Gareth William Owen as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Ms Helen Susanne Young as a person with significant control on 22 October 2024	View PDF Change of details for Ms Helen Susanne Young as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Louise Victoria Longson as a director on 22 October 2024	View PDF Appointment of Louise Victoria Longson as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mohammed Usman as a director on 22 October 2024	View PDF Appointment of Mohammed Usman as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Gareth William Owen as a director on 22 October 2024	View PDF Appointment of Gareth William Owen as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Richard Paul Bridges as a director on 22 October 2024	View PDF Appointment of Mr Richard Paul Bridges as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Ms Sarah Ann Marsden as a director on 22 October 2024	View PDF Appointment of Ms Sarah Ann Marsden as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Andrew Richard Mewis as a director on 22 October 2024	View PDF Appointment of Mr Andrew Richard Mewis as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	MR01	Registration of charge 159148140001, created on 23 October 2024	View PDF Registration of charge 159148140001, created on 23 October 2024 - link opens in a new window - 7 pages (7 pages)
23 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SHARECO 5 LTD

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