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Company number 16065469

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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)
18 Dec 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 - 1 page (1 page)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 11/12/2024	View PDF Resolutions RES13 ‐ Re: sub-division of shares 11/12/2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	CERTNM	Company name changed endless capital\certificate issued on 05/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05	View PDF Company name changed endless capital\certificate issued on 05/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-07 GBP 2	View PDF Incorporation Statement of capital on 2024-11-07 GBP 2 - link opens in a new window - 50 pages (50 pages)

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