CORK 2023 LIMITED

Company number 14874563

Date	Type	Description	View / Download
03 Nov 2023	PSC04	Change of details for Dr Jamie Christopher Constable as a person with significant control on 10 October 2023	(2 pages)
26 Oct 2023	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 10 October 2023	(1 page)
26 Oct 2023	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 10 October 2023	(2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	(37 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 10/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Oct 2023	CERTNM	Company name changed htsl instrumentation LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10	(3 pages)
12 Oct 2023	AP01	Appointment of Philip Raymond Emmerson as a director on 10 October 2023	(2 pages)
12 Oct 2023	PSC02	Notification of W10S Directors Limited as a person with significant control on 10 October 2023	(2 pages)
12 Oct 2023	PSC02	Notification of Rcapital Nominees Limited as a person with significant control on 10 October 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of W4S Directors Limited as a director on 10 October 2023	(1 page)
12 Oct 2023	PSC07	Cessation of W4S Directors Limited as a person with significant control on 10 October 2023	(1 page)
12 Oct 2023	TM01	Termination of appointment of Benjamin Douglas Read as a director on 10 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Christopher Campbell as a director on 10 October 2023	(2 pages)
12 Oct 2023	AP02	Appointment of W10S Directors Limited as a director on 10 October 2023	(2 pages)
12 Oct 2023	PSC07	Cessation of High Technology Sources Limited as a person with significant control on 10 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 10 October 2023	(2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	(18 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Aug 2023	PSC02	Notification of W4S Directors Limited as a person with significant control on 21 August 2023	(2 pages)
22 Aug 2023	PSC02	Notification of High Technology Sources Limited as a person with significant control on 21 August 2023	(2 pages)
22 Aug 2023	PSC07	Cessation of Ssc Directors Limited as a person with significant control on 21 August 2023	(1 page)
22 Aug 2023	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 21 August 2023	(1 page)
21 Aug 2023	TM01	Termination of appointment of Ssc Directors Limited as a director on 21 August 2023	(1 page)
21 Aug 2023	TM01	Termination of appointment of Ashley Charles Anderson Reek as a director on 21 August 2023	(1 page)
21 Aug 2023	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 21 August 2023	(1 page)