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NUMITO LIMITED

Company number 13448711

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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)
02 Nov 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 - 11 pages (11 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Oct 2024	AP01	Appointment of Mr Oliver Stephen Harris as a director on 22 October 2024	View PDF Appointment of Mr Oliver Stephen Harris as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Martin Cox as a director on 22 October 2024	View PDF Termination of appointment of Martin Cox as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AD01	Registered office address changed from 2nd Floor, 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 4 September 2024	View PDF Registered office address changed from 2nd Floor, 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 4 September 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC05	Change of details for Montam Limited as a person with significant control on 9 June 2024	View PDF Change of details for Montam Limited as a person with significant control on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2023	AD01	Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor, 77 Coleman Street London EC2R 5BJ on 1 December 2023	View PDF Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor, 77 Coleman Street London EC2R 5BJ on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 10.127	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 10.127 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2023	PSC05	Change of details for Montam Limited as a person with significant control on 14 May 2023	View PDF Change of details for Montam Limited as a person with significant control on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Nathan Bullas as a director on 22 March 2023	View PDF Termination of appointment of Nathan Bullas as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 May 2022	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)
27 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AD01	Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to 3rd Floor 20 Dering Street London W1S 1AJ on 23 September 2021	View PDF Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to 3rd Floor 20 Dering Street London W1S 1AJ on 23 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 10 - link opens in a new window - 13 pages (13 pages)

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NUMITO LIMITED

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