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353937 LTD

Company number 14982732

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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)
14 Aug 2024	SH02	Sub-division of shares on 6 August 2024	View PDF Sub-division of shares on 6 August 2024 - link opens in a new window - 10 pages (10 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 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 - 3 pages (3 pages)
14 Aug 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 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	PSC04	Change of details for Mr Jason Peter Osler as a person with significant control on 1 January 2024	View PDF Change of details for Mr Jason Peter Osler as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Jason Peter Osler on 1 January 2024	View PDF Director's details changed for Mr Jason Peter Osler on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from Osprey House Brymbo Road Brymbo Road Newcastle Under Lyme ST5 9QD England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 1 August 2023	View PDF Registered office address changed from Osprey House Brymbo Road Brymbo Road Newcastle Under Lyme ST5 9QD England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 1 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Michael James Mcathey as a director on 20 July 2023	View PDF Appointment of Mr Michael James Mcathey as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 100	View PDF Incorporation Statement of capital on 2023-07-05 GBP 100 - link opens in a new window - 18 pages (18 pages)

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