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STUBEKA LTD

Company number 15991512

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC04	Change of details for Mr Stephen David Oswald as a person with significant control on 14 October 2024	View PDF Change of details for Mr Stephen David Oswald as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Ute Oswald as a person with significant control on 14 October 2024	View PDF Notification of Ute Oswald as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 23,934	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 23,934 - link opens in a new window - 7 pages (7 pages)
01 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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