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Company number 16049695

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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)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC07	Cessation of Paul John Brotherhood as a person with significant control on 30 October 2024	View PDF Cessation of Paul John Brotherhood as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Stockomendation Limited as a person with significant control on 30 October 2024	View PDF Notification of Stockomendation Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Investor Meet Company Limited as a person with significant control on 30 October 2024	View PDF Notification of Investor Meet Company Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr John Robert Charles Blowers as a director on 30 October 2024	View PDF Appointment of Mr John Robert Charles Blowers as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Paul Gareth Roberts as a director on 30 October 2024	View PDF Appointment of Mr Paul Gareth Roberts as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Marc Simon Downes as a director on 30 October 2024	View PDF Appointment of Mr Marc Simon Downes as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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