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ZETLAND VENTURES LIMITED

Company number 16027364

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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)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debt for equity swap agreements proposed to be made between the company 29/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debt for equity swap agreements proposed to be made between the company 29/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
04 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 - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 601,001	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 601,001 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1,001 - link opens in a new window - 8 pages (8 pages)
18 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-18 GBP 1	View PDF Incorporation Statement of capital on 2024-10-18 GBP 1 - link opens in a new window - 56 pages (56 pages)

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