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Company number 13400264

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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)
23 Aug 2021	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)
22 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Darrin Andrew Kleinman as a director on 13 August 2021	View PDF Appointment of Mr Darrin Andrew Kleinman as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AD01	Registered office address changed from Beechwood House Beechwoods Estate Elmete Lane Leeds LS8 2LQ England to C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH on 16 August 2021	View PDF Registered office address changed from Beechwood House Beechwoods Estate Elmete Lane Leeds LS8 2LQ England to C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC02	Notification of Intermarketing Group Limited as a person with significant control on 13 August 2021	View PDF Notification of Intermarketing Group Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of David Sewards as a person with significant control on 13 August 2021	View PDF Cessation of David Sewards as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP04	Appointment of 7Side Secretarial Ltd as a secretary on 13 August 2021	View PDF Appointment of 7Side Secretarial Ltd as a secretary on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Ms Jeanette Hern as a director on 13 August 2021	View PDF Appointment of Ms Jeanette Hern as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Laurence Murray Clube as a director on 13 August 2021	View PDF Appointment of Mr Laurence Murray Clube as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 3,580.2659	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 3,580.2659 - link opens in a new window - 5 pages (5 pages)
16 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-16 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-16 GBP .001 - link opens in a new window - 10 pages (10 pages)

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