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ILARNA HOLDINGS LIMITED

Company number 13073076

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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)
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued share capital 24/10/2024
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued share capital 24/10/2024
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 11/05/2023
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 24/10/2024
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 30/03/2023
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 24/10/2024
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 24/10/2024
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be increased 24/10/2024
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 24/10/2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CH01 Director's details changed for Mr Alexander William Moran on 10 September 2024
20 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 25/07/2024
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 25/07/2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 130.5497
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 130.5497
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 130.5497
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 130.5497
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 130.5497
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 142.2497
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 130.5497
22 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates