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LIMITLESS TECHNOLOGY GROUP LTD

Company number 14938684

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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 Jan 2025	MR04	Satisfaction of charge 149386840001 in full	View PDF Satisfaction of charge 149386840001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 33,248.045	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 33,248.045 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 32,641.845	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 32,641.845 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 149386840001, created on 1 December 2023	View PDF Registration of charge 149386840001, created on 1 December 2023 - link opens in a new window - 29 pages (29 pages)
29 Nov 2023	CH01	Director's details changed for Ms Megan Elizabeth Jane Neale on 28 November 2023	View PDF Director's details changed for Ms Megan Elizabeth Jane Neale on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Roger James Beadle on 28 November 2023	View PDF Director's details changed for Mr Roger James Beadle on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Michael Alan Havard as a director on 28 November 2023	View PDF Appointment of Mr Michael Alan Havard as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CERTNM	Company name changed rmpnc LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed rmpnc LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 32,453.15	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 32,453.15 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH02	Sub-division of shares on 26 October 2023	View PDF Sub-division of shares on 26 October 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,756.8	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1,756.8 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AD01	Registered office address changed from 11 Burstead Close Cobham KT11 2NL England to Ashton Hillbrow Road Esher Surrey KT10 9UD on 18 October 2023	View PDF Registered office address changed from 11 Burstead Close Cobham KT11 2NL England to Ashton Hillbrow Road Esher Surrey KT10 9UD on 18 October 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 999 - link opens in a new window - 14 pages (14 pages)

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LIMITLESS TECHNOLOGY GROUP LTD

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