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FAWKES NEWCO 1 LIMITED

Company number 15924951

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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 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with section 190 of the companies act 2006 ("act") the proposed acquisition by the company of the entire issued share capital of phoenix optical holdings LIMITED (company number: 10899284) on the terms and subject to the conditions of a share for share exchange agreement 28/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with section 190 of the companies act 2006 ("act") the proposed acquisition by the company of the entire issued share capital of phoenix optical holdings LIMITED (company number: 10899284) on the terms and subject to the conditions of a share for share exchange agreement 28/10/2024 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 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 - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Fawkes Newco 2 Limited as a person with significant control on 28 October 2024	View PDF Cessation of Fawkes Newco 2 Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Fawkes Newco 2 Limited as a person with significant control on 28 October 2024	View PDF Notification of Fawkes Newco 2 Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 412,956.08	View PDF Statement of capital on 28 October 2024 GBP 412,956.08 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 7,172,008	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 7,172,008 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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