Companies House does not verify the accuracy of the information filed

Advanced company search

15228153 LIMITED

Company number 15228153

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
12 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 Jul 2024	CERTNM	Company name changed continent 8 holdco LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed continent 8 holdco LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 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)
11 Jul 2024	PSC07	Cessation of Ryan Patrick Tobin as a person with significant control on 23 October 2023	View PDF Cessation of Ryan Patrick Tobin as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC07	Cessation of James Michael Tobin as a person with significant control on 23 October 2023	View PDF Cessation of James Michael Tobin as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Kevin Michael Goldie as a director on 23 October 2023	View PDF Appointment of Mr Kevin Michael Goldie as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Richard Orton as a director on 23 October 2023	View PDF Appointment of Mr Richard Orton as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of James Michael Tobin as a director on 23 October 2023	View PDF Termination of appointment of James Michael Tobin as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Justin James Cosnett as a director on 23 October 2023	View PDF Termination of appointment of Justin James Cosnett as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM02	Termination of appointment of Paul Michael Watterson as a secretary on 23 October 2023	View PDF Termination of appointment of Paul Michael Watterson as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 USD 2 ANNOTATION Part Admin Removed The shareholder and subscriber on the IN01 were administratively removed from the public register on 29/05/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 USD 2 ANNOTATION Part Admin Removed The shareholder and subscriber on the IN01 were administratively removed from the public register on 29/05/2024 as the material was not properly delivered. - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?