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REPRESENTNATION LTD

Company number 12967537

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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 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
20 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 31/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2024 MA Memorandum and Articles of Association
18 Sep 2024 SH08 Change of share class name or designation
18 Sep 2024 SH10 Particulars of variation of rights attached to shares
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
24 Nov 2023 PSC04 Change of details for Mrs Samantha Ruth Phillips as a person with significant control on 14 November 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-22
  • GBP 1