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OTS FALMOUTH (HOLDINGS) LTD

Company number 16018255

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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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 1,525,200	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 1,525,200 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 October 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1,525,200	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1,525,200 - link opens in a new window - 5 pages (5 pages)
28 Oct 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)
15 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-15 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-15 GBP 200 - link opens in a new window - 14 pages (14 pages)

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