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GOSHAWK NEWCO 1 LIMITED

Company number 14997383

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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)
15 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 a ordinary share of £1.00 into 10000 a ordinary shares of £0.0001 each 31/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 a ordinary share of £1.00 into 10000 a ordinary shares of £0.0001 each 31/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 22,128,290.0000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 22,128,290.0000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	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)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2023	SH02	Sub-division of shares on 31 August 2023	View PDF Sub-division of shares on 31 August 2023 - link opens in a new window - 6 pages (6 pages)
01 Sep 2023	SH19	Statement of capital on 1 September 2023 GBP 10,928,290	View PDF Statement of capital on 1 September 2023 GBP 10,928,290 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2023	CAP-SS	Solvency Statement dated 01/09/23	View PDF Solvency Statement dated 01/09/23 - link opens in a new window - 1 page (1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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