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137095

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0% found this document useful (0 votes)
37 views9 pages

137095

Uploaded by

sueazure
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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FILE COPY

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 13708957

The Registrar of Companies for England and Wales, hereby certifies


that

CAPOEIRA WEAR 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 28th October 2021

*N13708957R*

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: 27/10/2021 XAFZCC49

Company Name in CAPOEIRA WEAR LTD


full:

Company Type: Private company limited by shares

Situation of England and Wales


Registered Office:

Proposed Registered 1 COLLEGE YARD


Office Address: 56 WINCHESTER AVENUE
LONDON
ENGLAND NW6 7UA

Sic Codes: 46420

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 13708957


Proposed Officers

Company Director 1

Type: Person

Full Forename(s): HARSHDEEP

Surname: SINGH

Service Address: 1 COLLEGE YARD


56 WINCHESTER AVENUE
LONDON
ENGLAND NW6 7UA

Country/State Usually UNITED KINGDOM


Resident:

Date of Birth: **/01/1999 Nationality: ITALIAN


Occupation: DIRECTOR

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

Electronically filed document for Company Number: 13708957


Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 100


Currency: GBP Aggregate nominal value: 1000
Prescribed particulars

THESE ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO
VOTING, DIVIDENDS AND CAPITAL DISTRIBUTIONS.

Statement of Capital (Totals)

Currency: GBP Total number of shares: 100


Total aggregate nominal value: 1000
Total aggregate unpaid: 0

Electronically filed document for Company Number: 13708957


Initial Shareholdings

Name: HARSHDEEP SINGH

Address 1 COLLEGE YARD Class of Shares: ORDINARY


56 WINCHESTER AVENUE
LONDON Number of shares: 100
ENGLAND Currency: GBP
NW6 7UA Nominal value of each 10
share:
Amount unpaid: 0
Amount paid: 10

Electronically filed document for Company Number: 13708957


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: 13708957


Individual Person with Significant Control details

Names: HARSHDEEP SINGH

Country/State Usually UNITED KINGDOM


Resident:

Date of Birth: **/01/1999 Nationality: ITALIAN

Service Address: 1 COLLEGE YARD


56 WINCHESTER AVENUE
LONDON
ENGLAND
NW6 7UA
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: 13708957


Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.

Electronically filed document for Company Number: 13708957


HARSHDEEP SINGH

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