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LITMUS TECHNOLOGY LIMITED

Company number 14704068

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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 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 136.6274	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 136.6274 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of each of the 4 ordinary shares of £0.01 each into 100 ordinary shares of £0.0001 each 08/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of each of the 4 ordinary shares of £0.01 each into 100 ordinary shares of £0.0001 each 08/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH02	Sub-division of shares on 8 January 2024	View PDF Sub-division of shares on 8 January 2024 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	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)
16 Jan 2024	AP01	Appointment of Mr Adrian Mark Jones as a director on 8 January 2024	View PDF Appointment of Mr Adrian Mark Jones as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 28.63	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 28.63 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP01	Appointment of Luke Studley as a director on 8 January 2024	View PDF Appointment of Luke Studley as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Syed David Ralph Quli as a director on 8 January 2024	View PDF Appointment of Syed David Ralph Quli as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP .04 - link opens in a new window - 8 pages (8 pages)

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