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121333 LIMITED

Company number 10788118

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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)
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Mr Michael Andrew Scott as a director on 31 July 2024	View PDF Appointment of Mr Michael Andrew Scott as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP03	Appointment of Michael Andrew Scott as a secretary on 31 July 2024	View PDF Appointment of Michael Andrew Scott as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024	View PDF Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Sally Anne Dowling as a director on 31 July 2024	View PDF Termination of appointment of Sally Anne Dowling as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024	View PDF Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 99.803701	View PDF Statement of capital on 22 December 2023 GBP 99.803701 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 21/12/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 99.803701	View PDF Statement of capital on 19 December 2023 GBP 99.803701 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 107881180002, created on 8 December 2023	View PDF Registration of charge 107881180002, created on 8 December 2023 - link opens in a new window - 40 pages (40 pages)
14 Dec 2023	TM01	Termination of appointment of Steven Christopher Gray as a director on 8 December 2023	View PDF Termination of appointment of Steven Christopher Gray as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Nov 2023	TM01	Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023	View PDF Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023	View PDF Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)

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121333 LIMITED

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