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RETURNAL LTD

Company number 14275570

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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)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jul 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 - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	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 - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mr James Christopher Butcher as a director on 19 June 2024	View PDF Appointment of Mr James Christopher Butcher as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2024	AP01	Appointment of Mr Luke Davies as a director on 17 April 2024	View PDF Appointment of Mr Luke Davies as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mrs Luke Davies as a person with significant control on 17 April 2024	View PDF Change of details for Mrs Luke Davies as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CERTNM	Company name changed shuffle solutions LIMITED\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed shuffle solutions LIMITED\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC01	Notification of Luke Davies as a person with significant control on 7 November 2023	View PDF Notification of Luke Davies as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Jacob Margiotta as a director on 7 November 2023	View PDF Appointment of Mr Jacob Margiotta as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Robin Adam Gray as a person with significant control on 7 November 2023	View PDF Cessation of Robin Adam Gray as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Robin Adam Gray as a director on 7 November 2023	View PDF Termination of appointment of Robin Adam Gray as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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