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CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITED

Company number 14930867

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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 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of director's actions 01/10/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of director's actions 01/10/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	PSC01	Notification of Kifah Ahmad Al Maharmeh as a person with significant control on 1 October 2023	View PDF Notification of Kifah Ahmad Al Maharmeh as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Lorcan O'murchu as a person with significant control on 1 October 2023	View PDF Change of details for Lorcan O'murchu as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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