Source stored · extraction verifiedUK Companies HouseRESOLUTIONS
Document evidence
Written Series C and Initial Secondary Sale resolutions
The written resolutions creating the Series C class and setting the transfer, redesignation and pre-emption-waiver mechanics for the Initial Secondary Sale.
- Company
- 9FIN LIMITED · 10451957
- Filed
- 18 Apr 2026
- Effective date
- 18 Mar 2026
- Length
- 18 pages
- Extraction
- Complete native-text extraction
- Last checked
- 4 Aug 2026, 01:30 UTC
Evidence reviewed from this filing
- 01The resolutions were circulated on 16 March 2026 and passed on 18 March 2026.
- 02They authorised up to 139,527 existing ordinary shares for the Initial Secondary Sale.
- 03Completed transfers could be redesignated one for one into Series C preferred shares after the required transfer documentation was delivered.
Research boundary
The resolutions set an authorisation ceiling and completion mechanics; they do not disclose completed transfers, sellers, buyers or consideration.
Stable evidence identity
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