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PELION HOLDINGS LIMITED

Company number SC737760

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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 Oct 2022	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)
18 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares / creation of new class of shares 08/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares / creation of new class of shares 08/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 October 2022 GBP 225,000	View PDF Statement of capital following an allotment of shares on 8 October 2022 GBP 225,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Alan Tait as a director on 8 October 2022	View PDF Appointment of Alan Tait as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Niall Graham Strachan as a director on 8 October 2022	View PDF Appointment of Niall Graham Strachan as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of David Andrew Weidner as a director on 8 October 2022	View PDF Appointment of David Andrew Weidner as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC05	Change of details for Sep Vi Lp as a person with significant control on 8 October 2022	View PDF Change of details for Sep Vi Lp as a person with significant control on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Timothy James Ankers as a director on 4 October 2022	View PDF Appointment of Mr Timothy James Ankers as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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