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EQUIPMENT MANAGEMENT SOLUTIONS GROUP LIMITED

Company number NI720431

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of substantial property transaction under section 190 CA2006 04/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of substantial property transaction under section 190 CA2006 04/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of substantial property transaction under section 190 CA2006 30/10/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of substantial property transaction under section 190 CA2006 30/10/2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mrs Angela Costigan as a director on 4 November 2024	View PDF Appointment of Mrs Angela Costigan as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Terence Costigan as a director on 4 November 2024	View PDF Appointment of Mr Terence Costigan as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 900	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 900 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 648	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 648 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC04	Change of details for Mr William Bell as a person with significant control on 30 October 2024	View PDF Change of details for Mr William Bell as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-09 GBP 0.1 ANNOTATION Clarification a replacement IN01 was registered on 09/10/2024 as the original contained an error.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-09 GBP 0.1 ANNOTATION Clarification a replacement IN01 was registered on 09/10/2024 as the original contained an error. - link opens in a new window - 17 pages (17 pages)

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