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Flat 7, 78 Cadogan Square Limited

Documents

Total Documents10
Total Pages25

Filing History

9 October 2020Change of share class name or designation
28 September 2020Solvency Statement dated 27/08/20
28 September 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 September 2020Statement by Directors
28 September 2020Resolutions
  • RES13 ‐ Proposed purchase by the company of the entire issued share capital of m farnsworth LTD be ratified and approved for all purposes 23/06/2020
28 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 September 2020Statement of capital on 28 September 2020
  • GBP 30
7 September 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 12,000
13 August 2020Appointment of Mrs Jane Barber as a director on 10 August 2020
21 May 2020Incorporation
Statement of capital on 2020-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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