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NORBEV PROPCO LIMITED

Company number 15963729

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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 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company transactions / directors authority / company documents 16/10/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company transactions / directors authority / company documents 16/10/2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - 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)
25 Oct 2024	MR01	Registration of charge 159637290003, created on 21 October 2024	View PDF Registration of charge 159637290003, created on 21 October 2024 - link opens in a new window - 19 pages (19 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 2,457,000	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 2,457,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MR01	Registration of charge 159637290001, created on 17 October 2024	View PDF Registration of charge 159637290001, created on 17 October 2024 - link opens in a new window - 18 pages (18 pages)
23 Oct 2024	MR01	Registration of charge 159637290002, created on 17 October 2024	View PDF Registration of charge 159637290002, 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)
18 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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