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RELENTLESS PROPCO 1 LTD

Company number 16341847

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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)
20 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	PSC05	Change of details for Relentless Investments (Ch) Ltd as a person with significant control on 12 June 2025	View PDF Change of details for Relentless Investments (Ch) Ltd as a person with significant control on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	SH01	Statement of capital following an allotment of shares on 12 June 2025 GBP 1	View PDF Statement of capital following an allotment of shares on 12 June 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2025	AP01	Appointment of Thomas Robin Mackie as a director on 12 June 2025	View PDF Appointment of Thomas Robin Mackie as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	CERTNM	Company name changed cardinal house propco LTD\certificate issued on 27/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-27	View PDF Company name changed cardinal house propco LTD\certificate issued on 27/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-27 - link opens in a new window - 3 pages (3 pages)
25 Mar 2025	NEWINC	Incorporation Statement of capital on 2025-03-25 GBP 1	View PDF Incorporation Statement of capital on 2025-03-25 GBP 1 - link opens in a new window - 46 pages (46 pages)

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