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Company number 15302116

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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)
18 Jul 2024	MR04	Satisfaction of charge 153021160001 in full	View PDF Satisfaction of charge 153021160001 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 153021160001, created on 21 March 2024	View PDF Registration of charge 153021160001, created on 21 March 2024 - link opens in a new window - 16 pages (16 pages)
18 Mar 2024	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	View PDF Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Dec 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)
08 Dec 2023	AP01	Appointment of Mr Charles Edward Hartwell as a director on 1 December 2023	View PDF Appointment of Mr Charles Edward Hartwell as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 195.38	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 195.38 - link opens in a new window - 11 pages (11 pages)

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