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    Newinc 2022-02-19

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    MK2022MK
    Ukraine Limited as one of the parts of Ukraine controlled by ENGLAND Please welcome - this is Ukraine #2 (there are all 3 DIFFERENT Ukraines with 3 DIFFERENT patrons

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Newinc 2022-02-19

    Uploaded by

    MK2022MK
    199 views10 pages
    Ukraine Limited as one of the parts of Ukraine controlled by ENGLAND Please welcome - this is Ukraine #2 (there are all 3 DIFFERENT Ukraines with 3 DIFFERENT patrons

    Original Title

    13927195_newinc_2022-02-19

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    Ukraine Limited as one of the parts of Ukraine controlled by ENGLAND Please welcome - this is Ukraine #2 (there are all 3 DIFFERENT Ukraines with 3 DIFFERENT patrons

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    199 views10 pages

    Newinc 2022-02-19

    Uploaded by

    MK2022MK
    Ukraine Limited as one of the parts of Ukraine controlled by ENGLAND Please welcome - this is Ukraine #2 (there are all 3 DIFFERENT Ukraines with 3 DIFFERENT patrons

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    The document outlines the registration and incorporation of a private limited company in the UK called Ukraine Limited. It provides details on the proposed directors, initial shareholder, share capital, and persons with significant control over the company.

    A private limited company called Ukraine Limited is being registered in the UK.

    The proposed director is Mr. Marc Feldman.

    FILE COPY

    CERTIFICATE OF INCORPORATION
    OF A
    PRIVATE LIMITED COMPANY

    Company Number 13927195

    The Registrar of Companies for England and Wales, hereby certifies


    that

    UKRAINE LIMITED

    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 19th February 2022

    *N13927195O*

    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: 19/02/2022 XAY5EEOP

    Company Name in UKRAINE LIMITED


    full:

    Company Type: Private company limited by shares

    Situation of England and Wales


    Registered Office:

    Proposed Registered METRO HOUSE 57 PEPPER ROAD


    Office Address: LEEDS
    ENGLAND LS10 2RU

    Sic Codes: 99999

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

    Electronically filed document for Company Number: 13927195


    Proposed Officers

    Company Director 1

    Type: Person

    Full Forename(s): MR MARC

    Surname: FELDMAN

    Former Names:

    Service Address: recorded as Company's registered office

    Country/State Usually ENGLAND


    Resident:

    Date of Birth: **/12/1961 Nationality: BRITISH


    Occupation: DIRECTOR

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

    Electronically filed document for Company Number: 13927195


    Statement of Capital (Share Capital)

    Class of Shares: ORDINARY Number allotted 100


    Currency: GBP Aggregate nominal value: 100
    Prescribed particulars

    FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

    Statement of Capital (Totals)

    Currency: GBP Total number of shares: 100


    Total aggregate nominal value: 100
    Total aggregate unpaid: 0

    Electronically filed document for Company Number: 13927195


    Initial Shareholdings

    Name: HARKERS ASSOCIATES


    LIMITED
    Class of Shares: ORDINARY
    Address METRO HOUSE 57 PEPPER
    ROAD Number of shares: 100
    LEEDS Currency: GBP
    ENGLAND Nominal value of each 1
    LS10 2RU share:
    Amount unpaid: 0
    Amount paid: 1

    Electronically filed document for Company Number: 13927195


    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: 13927195


    Relevant Legal Entity (RLE) details

    Company Name: HARKERS ASSOCIATES LIMITED

    Service Address: METRO HOUSE 57 PEPPER ROAD


    LEEDS
    ENGLAND
    LS10 2RU
    Legal Form: PRIVATE COMPANY LIMITED BY SHARES

    Governing Law: COMPANIES ACT 2006

    Register Location: UK REGISTER OF COMPANIES

    Country/State: UNITED KINGDOM

    Registration Number: 07343707

    Electronically filed document for Company Number: 13927195


    Nature of control The relevant legal entity holds, directly or indirectly, 75% or
    more of the voting rights in the company.
    Nature of control The relevant legal entity holds, directly or indirectly, 75% or
    more of the shares in the company.
    Nature of control The relevant legal entity 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: 13927195


    Statement of Compliance

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

    Name: HARKERS ASSOCIATES LIMITED


    Authenticated YES

    Authorisation

    Authoriser Designation: subscriber Authenticated YES

    End of Electronically filed document for Company Number: 13927195

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