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PRAKTIK RUFFLETS LIMITED

Company number SC768156

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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)
10 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 97.5	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 97.5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 92.50	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 92.50 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH02	Sub-division of shares on 9 August 2023	View PDF Sub-division of shares on 9 August 2023 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/08/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 09/08/2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC01	Notification of Marco Truffelli as a person with significant control on 9 August 2023	View PDF Notification of Marco Truffelli as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 9 August 2023	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 9 August 2023	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Adrian Bell as a director on 9 August 2023	View PDF Termination of appointment of Adrian Bell as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Marco Truffelli as a director on 9 August 2023	View PDF Appointment of Mr Marco Truffelli as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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