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NORTH TRADE HOLDINGS LTD

Company number 15927033

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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)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, share exchange agreement 18/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision, share exchange agreement 18/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	SH02	Sub-division of shares on 18 September 2024	View PDF Sub-division of shares on 18 September 2024 - link opens in a new window - 4 pages (4 pages)
22 Sep 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)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 100	View PDF Statement of capital on 19 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Sep 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)
19 Sep 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)
19 Sep 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)
18 Sep 2024	PSC02	Notification of Ground Control Holdings Limited as a person with significant control on 18 September 2024	View PDF Notification of Ground Control Holdings Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Jehad Verjee as a person with significant control on 18 September 2024	View PDF Change of details for Mr Jehad Verjee as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 19,999,440	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 19,999,440 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-30 GBP 1	View PDF Incorporation Statement of capital on 2024-08-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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