Scribd
Upload
22 views

1

Uploaded by

antoniocarlos763481
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
22 views

1

Uploaded by

antoniocarlos763481
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 29

FILE COPY

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 14362982

The Registrar of Companies for England and Wales, hereby certifies


that

STOCK AGENCY LTD

is this day incorporated under the Companies Act 2006 as a private


company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 20th September 2022

*N14362982M*

The above information was communicated by electronic means and authenticated


by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 16/09/2022 XBCOEYXE

Company Name in STOCK AGENCY LTD


full:

Company Type: Private company limited by shares

Situation of England and Wales


Registered Office:

Proposed Registered 71-75 SHELTON STREET


Office Address: COVENT GARDEN
LONDON
UNITED KINGDOM WC2H 9JQ

Sic Codes: 47910

Electronically filed document for Company Number: 14362982


Proposed Officers

Company Secretary 1

Type: Person

Full Forename(s): MS KHADIJA

Surname: KOULLOU

Service Address: 71-75 SHELTON STREET


COVENT GARDEN
LONDON
UNITED KINGDOM WC2H 9JQ

The subscribers confirm that the person named has consented to act as a secretary.

Electronically filed document for Company Number: 14362982


Company Director 1

Type: Person

Full Forename(s): MS KHADIJA

Surname: KOULLOU

Service Address: 71-75 SHELTON STREET


COVENT GARDEN
LONDON
UNITED KINGDOM WC2H 9JQ

Country/State Usually MOROCCO


Resident:

Date of Birth: **/09/1960 Nationality: MOROCCAN


Occupation: CEO

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 14362982


Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 1


Currency: GBP Aggregate nominal value: 1
Prescribed particulars

FULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS.
ONE SHARE CARRIES ONE VOTE, AND FULL RIGHTS TO DIVIDENDS AND CAPITAL
DISTRIBUTIONS (INCLUDING UPON WINDING UP).

Statement of Capital (Totals)

Currency: GBP Total number of shares: 1


Total aggregate nominal value: 1
Total aggregate unpaid: 1

Electronically filed document for Company Number: 14362982


Initial Shareholdings

Name: KHADIJA KOULLOU

Address 71-75 SHELTON STREET Class of Shares: ORDINARY


COVENT GARDEN
LONDON Number of shares: 1
UNITED KINGDOM Currency: GBP
WC2H 9JQ Nominal value of each 1
share:
Amount unpaid: 1
Amount paid: 0

Electronically filed document for Company Number: 14362982


Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 14362982


Individual Person with Significant Control details

Names: KHADIJA KOULLOU

Country/State Usually MOROCCO


Resident:

Date of Birth: **/09/1960 Nationality: MOROCCAN

Service Address: 71-75 SHELTON STREET


COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 14362982


Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 14362982


Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: KHADIJA KOULLOU


Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 14362982

You might also like