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1520 LIMITED

Company number 15136438

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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)
11 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	PSC01	Notification of Janine Clinch as a person with significant control on 24 September 2023	View PDF Notification of Janine Clinch as a person with significant control on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Peter Stuart Clinch as a person with significant control on 24 September 2023	View PDF Change of details for Mr Peter Stuart Clinch as a person with significant control on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Lauren Brogan as a person with significant control on 24 September 2023	View PDF Notification of Lauren Brogan as a person with significant control on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	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)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	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)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 467,106	View PDF Statement of capital on 26 September 2023 GBP 467,106 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 September 2023 GBP 3,500,004	View PDF Statement of capital following an allotment of shares on 24 September 2023 GBP 3,500,004 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 15 pages (15 pages)

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