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SPLENDID ( EUSTON) LIMITED

Company number 14484567

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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)
17 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 17,001,000	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 17,001,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 15,001,000	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 15,001,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 12,001,000	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 12,001,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Feb 2023	MR01	Registration of charge 144845670001, created on 31 January 2023	View PDF Registration of charge 144845670001, created on 31 January 2023 - link opens in a new window - 30 pages (30 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 10,001,000	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 10,001,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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