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1890 LIMITED

Company number 15612160

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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 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares/share for share exchange 29/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
24 Apr 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
03 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-03
  • GBP 5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2024 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH May 2024 under section 1088 of the Companies Act 2006