alonhouse

FILE COPY

CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY Company Number 15263116

The Registrar of Companies for England and Wales, hereby certifies that PUMP SUBSCRIPTIONS 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 6th November 2023

*N15263116C*

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:

04/11/2023

Company Name in full:

PUMP SUBSCRIPTIONS LTD

Company Type:

Private company limited by shares

Situation of Registered Office:

England and Wales

Proposed Registered Office Address:

46 TONGDEAN AVENUE HOVE ENGLAND BN3 6TN

Sic Codes:

58290

I wish to entirely adopt the following model articles:

Electronically filed document for Company Number:

XCFK77I0

Private (Ltd by Shares)

15263116

Proposed Officers Company Director

1

Type:

Person

Full Forename(s):

ALON

Surname:

COHEN

Former Names: Service Address:

103 BISMARCKSTR. BERLIN GERMANY 10625

Country/State Usually Resident:

GERMANY

Date of Birth: Occupation:

**/06/2003 CHIEF EXECUTIVE

Nationality:

GERMAN

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

Electronically filed document for Company Number:

15263116

Statement of Capital (Share Capital) ORDINARY Class of Shares: GBP Currency: Prescribed particulars

1000 0.1

Number allotted Aggregate nominal value:

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals) Currency:

GBP

Electronically filed document for Company Number:

Total number of shares: Total aggregate nominal value: Total aggregate unpaid:

1000 0.1 0

15263116

Initial Shareholdings Name:

ALON COHEN

Address

103 BISMARCKSTR. BERLIN GERMANY 10625

Electronically filed document for Company Number:

Class of Shares:

ORDINARY

Number of shares: Currency: Nominal value of each share: Amount unpaid: Amount paid:

1000 GBP 0.0001 0 0.0001

15263116

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:

15263116

Individual Person with Significant Control details

Names:

ALON COHEN

Country/State Usually Resident:

GERMANY

Date of Birth: Service Address:

**/06/2003

Nationality:

GERMAN

103 BISMARCKSTR. BERLIN GERMANY 10625

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:

15263116

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:

15263116

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

Name: Authenticated

ALON COHEN YES

Authorisation Authoriser Designation:

subscriber

End of Electronically filed document for Company Number:

Authenticated

15263116

YES