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WHITEMEADOW VENTURES LTD

Company number 16009715

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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)
06 Jan 2025	MR01	Registration of charge 160097150002, created on 3 January 2025	View PDF Registration of charge 160097150002, created on 3 January 2025 - link opens in a new window - 16 pages (16 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Nov 2024	MR01	Registration of charge 160097150001, created on 28 October 2024	View PDF Registration of charge 160097150001, created on 28 October 2024 - link opens in a new window - 22 pages (22 pages)
03 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)
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Daniel Robert Oscroft as a person with significant control on 28 October 2024	View PDF Notification of Daniel Robert Oscroft as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 1 November 2024	View PDF Withdrawal of a person with significant control statement on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Jamie Ashley Bourn as a director on 28 October 2024	View PDF Appointment of Mr Jamie Ashley Bourn as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 3,224.5	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 3,224.5 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-10 GBP 0.4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-10 GBP 0.4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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