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ASURA FINANCIAL TECHNOLOGIES LIMITED

Company number SC543952

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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)
04 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Apr 2017	AP01	Appointment of Mr Steven Charles Morris as a director on 17 March 2017	View PDF Appointment of Mr Steven Charles Morris as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Mr. Callum Geoffrey Mckellar Campbell as a director on 17 March 2017	View PDF Appointment of Mr. Callum Geoffrey Mckellar Campbell as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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