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NORBEV HOLDINGS LIMITED

Company number 15960761

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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)
01 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)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: terms and transactions contemplated by various finance documents be approved / entry into the finance documents / durectors authorisation 16/10/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: terms and transactions contemplated by various finance documents be approved / entry into the finance documents / durectors authorisation 16/10/2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 169,010.14	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 169,010.14 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MR01	Registration of charge 159607610001, created on 17 October 2024	View PDF Registration of charge 159607610001, created on 17 October 2024 - link opens in a new window - 18 pages (18 pages)
23 Oct 2024	MR01	Registration of charge 159607610002, created on 17 October 2024	View PDF Registration of charge 159607610002, created on 17 October 2024 - link opens in a new window - 18 pages (18 pages)
04 Oct 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP03	Appointment of Hugues Albert Marchand as a secretary on 17 September 2024	View PDF Appointment of Hugues Albert Marchand as a secretary on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-17 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-17 GBP 0.01 - link opens in a new window - 12 pages (12 pages)

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