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MAXPAT LTD

Company number 16132852

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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)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire share cap of bodmin road properties LTD 20/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire share cap of bodmin road properties LTD 20/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Dec 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)
20 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 4,700,020	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 4,700,020 - link opens in a new window - 6 pages (6 pages)
20 Dec 2024	PSC07	Cessation of Brian Mark Mcmullan as a person with significant control on 20 December 2024	View PDF Cessation of Brian Mark Mcmullan as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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