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ESTENDIO LTD

Company number SC492052

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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)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 163.50	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 163.50 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
05 Nov 2015	AP01	Appointment of Mr Craig Rattray as a director on 20 October 2015	View PDF Appointment of Mr Craig Rattray as a director on 20 October 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AP01	Appointment of Mr Barry Sim Hochfield as a director on 20 October 2015	View PDF Appointment of Mr Barry Sim Hochfield as a director on 20 October 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 118.18	View PDF Statement of capital following an allotment of shares on 20 October 2015 GBP 118.18 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	SH02	Sub-division of shares on 20 October 2015	View PDF Sub-division of shares on 20 October 2015 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivison into 10000 ordinay shares of £0.01 each 20/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivison into 10000 ordinay shares of £0.01 each 20/10/2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 8 pages (8 pages)

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