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LIMITLESS DIGITAL GROUP LTD

Company number 03955231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 SH08 Change of share class name or designation
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-increase sh cap/sub div/consolidate 11/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
10 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 15/12/2016
07 Feb 2017 SH10 Particulars of variation of rights attached to shares
07 Feb 2017 SH08 Change of share class name or designation
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 235.252
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016 MA Memorandum and Articles of Association
05 Aug 2016 SH10 Particulars of variation of rights attached to shares
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AUD Auditor's resignation
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
11 Jun 2016 CONNOT Change of name notice
03 Jun 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 146.058
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 146.058
17 Mar 2016 SH02 Sub-division of shares on 29 February 2016