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CUNLIFFE GROUP HOLDINGS LIMITED

Company number 15982790

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Substantial property transaction under section 190 CA2006/transfer of shares 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Substantial property transaction under section 190 CA2006/transfer of shares 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC01	Notification of Allison Roberts as a person with significant control on 16 October 2024	View PDF Notification of Allison Roberts as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Caleb Mulhearn as a person with significant control on 16 October 2024	View PDF Notification of Caleb Mulhearn as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Phillip James Welch as a person with significant control on 16 October 2024	View PDF Cessation of Phillip James Welch as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Paul Parry as a person with significant control on 16 October 2024	View PDF Cessation of Paul Parry as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Jonathan Mark Gotham as a person with significant control on 16 October 2024	View PDF Cessation of Jonathan Mark Gotham as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 1,373,973.92	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 1,373,973.92 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AP01	Appointment of Mr. Paul Roberts as a director on 16 October 2024	View PDF Appointment of Mr. Paul Roberts as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Anthony John Mulhearn as a director on 16 October 2024	View PDF Appointment of Mr Anthony John Mulhearn as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-27 GBP 0.03	View PDF Incorporation Statement of capital on 2024-09-27 GBP 0.03 - link opens in a new window - 44 pages (44 pages)

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