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SETTLEMENT AGREEMENT SOLICITORS LTD

Company number 12589585

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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)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Dec 2024	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 - 3 pages (3 pages)
11 Dec 2024	PSC05	Change of details for Rouben Limited as a person with significant control on 29 November 2024	View PDF Change of details for Rouben Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 November 2024 GBP 2.0404	View PDF Statement of capital following an allotment of shares on 16 November 2024 GBP 2.0404 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 2.0202	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 2.0202 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC05	Change of details for Rouben Limited as a person with significant control on 29 July 2024	View PDF Change of details for Rouben Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Patrick James Knight on 26 July 2024	View PDF Director's details changed for Mr Patrick James Knight on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC05	Change of details for Rouben Limited as a person with significant control on 23 December 2023	View PDF Change of details for Rouben Limited as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Patrick James Knight on 23 December 2023	View PDF Director's details changed for Mr Patrick James Knight on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Patrick James Knight on 23 December 2023	View PDF Director's details changed for Mr Patrick James Knight on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Patrick James Knight on 22 December 2023	View PDF Director's details changed for Mr Patrick James Knight on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR04	Satisfaction of charge 125895850001 in full	View PDF Satisfaction of charge 125895850001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 125895850001, created on 21 December 2023	View PDF Registration of charge 125895850001, created on 21 December 2023 - link opens in a new window - 47 pages (47 pages)
28 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2022	PSC05	Change of details for Rouben Limited as a person with significant control on 12 November 2022	View PDF Change of details for Rouben Limited as a person with significant control on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2022	CH01	Director's details changed for Mr Jarred Simon Bold on 24 October 2022	View PDF Director's details changed for Mr Jarred Simon Bold on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	TM01	Termination of appointment of Dion Mccarthy as a director on 6 July 2022	View PDF Termination of appointment of Dion Mccarthy as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Jarred Simon Bold as a director on 13 June 2022	View PDF Appointment of Mr Jarred Simon Bold as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC05	Change of details for Rouben Limited as a person with significant control on 23 July 2021	View PDF Change of details for Rouben Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)

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SETTLEMENT AGREEMENT SOLICITORS LTD

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