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WHAT HAVE I DONE TO DESERVE THIS? LTD

Company number 15138818

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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)
24 Sep 2024	CH01	Director's details changed for Mr Michael-John Day on 24 September 2024	View PDF Director's details changed for Mr Michael-John Day on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Connor Craib as a person with significant control on 28 December 2023	View PDF Cessation of Connor Craib as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AP01	Appointment of Mr Alexander Edward Grafton Murray as a director on 29 February 2024	View PDF Appointment of Mr Alexander Edward Grafton Murray as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Joshua James Holly as a director on 28 December 2023	View PDF Appointment of Mr Joshua James Holly as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Michael-John Day as a director on 28 December 2023	View PDF Appointment of Mr Michael-John Day as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 each into 100 ordinary shares of £0.01 each 22/12/2023 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Subdivision of 1 ordinary share of £1 each into 100 ordinary shares of £0.01 each 22/12/2023 RES12 ‐ Resolution of varying share rights or name 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 - 4 pages (4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 5.00	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 3.16	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 3.16 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH02	Sub-division of shares on 22 December 2023	View PDF Sub-division of shares on 22 December 2023 - link opens in a new window - 4 pages (4 pages)
19 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)
14 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 37 pages (37 pages)

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