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Company number 11582585

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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 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
23 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2021 MR01 Registration of charge 115825850001, created on 17 December 2021
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
09 Nov 2018 SH09 Allotment of a new class of shares by an unlimited company
25 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 SH10 Particulars of variation of rights attached to shares
21 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-21
  • GBP 200