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USNOOP LIMITED

Company number 11797870

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
21 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
24 Jan 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)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Dec 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)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Dec 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)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	PSC07	Cessation of Jayne-Anne Gadhia as a person with significant control on 7 August 2023	View PDF Cessation of Jayne-Anne Gadhia as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Jayne-Anne Gadhia as a director on 7 August 2023	View PDF Termination of appointment of Jayne-Anne Gadhia as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Jake William Hogarth Irwin as a director on 7 August 2023	View PDF Termination of appointment of Jake William Hogarth Irwin as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Andrew Hoine as a director on 7 August 2023	View PDF Termination of appointment of Andrew Hoine as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of John Alfred Paulson as a person with significant control on 7 August 2023	View PDF Cessation of John Alfred Paulson as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of David Brownlow as a director on 7 August 2023	View PDF Termination of appointment of David Brownlow as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 7 August 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC02	Notification of Provident Financial Holdings Limited as a person with significant control on 7 August 2023	View PDF Notification of Provident Financial Holdings Limited as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
15 Aug 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 - 16 pages (16 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
31 Jul 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)

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USNOOP LIMITED

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