FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15562168
The Registrar of Companies for England and Wales, hereby certifies
that
SOLANA WALLET 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 14th March 2024
*N15562168L*
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: 11/03/2024 XCYNYWFS
Company Name in SOLANA WALLET LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 566 CHISWICK HIGH ROAD
Office Address: LONDON
UNITED KINGDOM W4 5YG
Sic Codes: 66120
62020
63110
63990
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 15562168
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR TIM
Surname: TABER
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually UNITED STATES
Resident:
Date of Birth: **/10/1970 Nationality: AMERICAN
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15562168
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 20000000
Currency: GBP Aggregate nominal value: 20000000
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 20000000
Total aggregate nominal value: 20000000
Total aggregate unpaid: 0
Electronically filed document for Company Number: 15562168
Initial Shareholdings
Name: TIM TABER
Address 566 CHISWICK HIGH ROAD Class of Shares: ORDINARY
LONDON
UNITED KINGDOM Number of shares: 20000000
W4 5YG Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 15562168
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: 15562168
Individual Person with Significant Control details
Names: MR TIM TABER
Country/State Usually UNITED STATES
Resident:
Date of Birth: **/10/1970 Nationality: AMERICAN
Service address recorded as Company's registered office
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: 15562168
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares 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: 15562168
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 15562168
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: TIM TABER
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 15562168
