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CNL HOLDCO LTD

Company number 15969573

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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)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub shall be £100 divided into 100.000 ordinary shares of £0.001 each. 14/10/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub shall be £100 divided into 100.000 ordinary shares of £0.001 each. 14/10/2024 - link opens in a new window - 3 pages (3 pages)
08 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)
08 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)
07 Nov 2024	SH02	Sub-division of shares on 14 October 2024	View PDF Sub-division of shares on 14 October 2024 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-20 GBP 1	View PDF Incorporation Statement of capital on 2024-09-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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