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ILEX 49 LIMITED

Company number 10045419

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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)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 11,000.00	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 11,000.00 - link opens in a new window - 8 pages (8 pages)
31 Oct 2016	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)
28 Oct 2016	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)
02 Jun 2016	AP03	Appointment of Sara Nicola Wynne Moran as a secretary on 2 June 2016	View PDF Appointment of Sara Nicola Wynne Moran as a secretary on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Thomas Gwynne Davies as a director on 2 June 2016	View PDF Appointment of Mr Thomas Gwynne Davies as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Sara Nicola Wynne Moran as a director on 2 June 2016	View PDF Appointment of Sara Nicola Wynne Moran as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Janet Alison Davies as a director on 2 June 2016	View PDF Appointment of Janet Alison Davies as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Peter Wynne Davies as a director on 2 June 2016	View PDF Appointment of Mr Peter Wynne Davies as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Roger Jonathan Fink as a director on 2 June 2016	View PDF Termination of appointment of Roger Jonathan Fink as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 2 June 2016	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 12th Floor, 6 New Street Square London EC4A 3BF on 2 June 2016	View PDF Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 12th Floor, 6 New Street Square London EC4A 3BF on 2 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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