21 January 2024 | Memorandum and Articles of Association | 32 pages |
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21 January 2024 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ "T'hatpursuant to S. 190 of the companies act 2006, we the undersigned, consent to the allotment and issue of the shares in the company to pablo antonio cedron (pro â– ata to his holding) in exchange for the transfer of the entire redeemable ordinary shaies issued in the capital of zelllec holdings LIMITED, //here he is the registered holder, to the company. 12/12/2023
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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15 January 2024 | Statement of capital following an allotment of shares on 12 December 2023 | 4 pages |
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23 November 2023 | Change of details for Mr Pablo Antonio Cedron as a person with significant control on 20 November 2023 | 2 pages |
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23 November 2023 | Director's details changed for Mr Pablo Antonio Cedron on 20 November 2023 | 2 pages |
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