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PIERRE BOHANNA LTD

Company number 15978059

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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)
28 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for shhare exchange / share transfer 22/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for shhare exchange / share transfer 22/10/2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 50.00	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 50.00 - link opens in a new window - 8 pages (8 pages)
07 Nov 2024	AP01	Appointment of Mrs Christine Alison Sinclair-Lazell as a director on 22 October 2024	View PDF Appointment of Mrs Christine Alison Sinclair-Lazell as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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