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ETHICAL INTRODUCTIONS LTD

Company number 09280849

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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)
04 Mar 2024 MR01 Registration of charge 092808490003, created on 1 March 2024
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 24,365.8
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 23,599.41
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 23,101.28
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
07 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 August 2023
  • GBP 22,503.51
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 21,308.64
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 20,954.54
09 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
30 May 2023 AP01 Appointment of Mr John Julian Browett as a director on 6 April 2022
19 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 CS01 Confirmation statement made on 24 January 2023 with updates
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 20,900.06
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 20,872.86
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20,872.86
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20,191.76
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20,180.27
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20,180.27
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20,063.6
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20,063.6