FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15851263
The Registrar of Companies for England and Wales, hereby certifies
that
BOUTIQUE ON THE HILL 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 22nd July 2024
*N15851263I*
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: 22/07/2024 XD7WCZBV
Company Name in BOUTIQUE ON THE HILL LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 46 HIGH VIEW ROAD
Office Address: GUILDFORD
SURREY
UNITED KINGDOM GU2 7RT
Sic Codes: 47710
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 15851263
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): IAN ANDREW
Surname: GOATCHER
Service Address: recorded as Company's registered office
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/06/1973 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15851263
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 1
Currency: GBP Aggregate nominal value: 1
Prescribed particulars
ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING,
DIVIDENDS AND DISTRIBUTIONS.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 1
Total aggregate nominal value: 1
Total aggregate unpaid: 0
Electronically filed document for Company Number: 15851263
Initial Shareholdings
Name: IAN ANDREW GOATCHER
Address 46 HIGH VIEW ROAD Class of Shares: ORDINARY
GUILDFORD
SURREY Number of shares: 1
UNITED KINGDOM Currency: GBP
GU2 7RT Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 15851263
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: 15851263
Individual Person with Significant Control details
Names: IAN ANDREW GOATCHER
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/06/1973 Nationality: BRITISH
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: 15851263
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: 15851263
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 15851263
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: IAN ANDREW GOATCHER
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 15851263
