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NO. 71 LTD

Company number 04369761

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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)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reorganisation of shares / filing by directors 08/08/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reorganisation of shares / filing by directors 08/08/2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Nicholas John Humphreys as a person with significant control on 5 August 2024	View PDF Change of details for Nicholas John Humphreys as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Mrs Emma Janette Humphreys as a person with significant control on 5 August 2024	View PDF Change of details for Mrs Emma Janette Humphreys as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Nicholas John Humphreys as a person with significant control on 5 August 2024	View PDF Change of details for Nicholas John Humphreys as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Nicholas John Humphreys on 5 August 2024	View PDF Director's details changed for Mr Nicholas John Humphreys on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 043697610082 in full	View PDF Satisfaction of charge 043697610082 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 222.3	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 222.3 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MR04	Satisfaction of charge 043697610076 in full	View PDF Satisfaction of charge 043697610076 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 043697610077 in full	View PDF Satisfaction of charge 043697610077 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 043697610074 in full	View PDF Satisfaction of charge 043697610074 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 043697610071 in full	View PDF Satisfaction of charge 043697610071 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 043697610081 in full	View PDF Satisfaction of charge 043697610081 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 043697610078 in full	View PDF Satisfaction of charge 043697610078 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 043697610062 in full	View PDF Satisfaction of charge 043697610062 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent to resolution 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consent to resolution 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH02	Sub-division of shares on 16 February 2024	View PDF Sub-division of shares on 16 February 2024 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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NO. 71 LTD

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