Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 21, 2023 (2 years ago) |
| Company Number | 123370 |
| Universal Entity Code | 6476-4246-0945-7648 |
| Record last updated | Sunday, November 24, 2024 6:56:58 PM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2024 | May 23, 2024 | Return of allotment of shares | |
| Registry | May 24, 2024 | May 23, 2024 | Return of members, and of any change therein | |
| Registry | May 23, 2024 | May 21, 2024 | Resolution subdividing nominal share capital | |
| Registry | May 23, 2024 | May 21, 2024 | Notice of subdivision of nominal share capital | |
| Registry | May 23, 2024 | May 21, 2024 | Notice of redenomination of shares | |
| Registry | May 23, 2024 | May 21, 2024 | Amended memorandum of association | |
| Registry | May 23, 2024 | May 21, 2024 | Resolution redenominating shares | |
| Registry | May 23, 2024 | May 21, 2024 | Statement of redenomination | |
| Registry | May 23, 2024 | May 21, 2024 | Amended articles of association | |
| Registry | May 23, 2024 | May 21, 2024 | Cancellation of shares not issued | |
| Registry | May 23, 2024 | May 21, 2024 | Notice to re-classify share capital | |
| Registry | May 23, 2024 | May 21, 2024 | Resolution re-classifying share capital | |
| Registry | May 7, 2024 | May 6, 2024 | Particulars of directors, and of any change therein | |
| Registry | May 6, 2024 | Appointment of a person as Director - Limited Company | ||
| Registry | Apr 23, 2024 | Apr 22, 2024 | Annual return for the year 2024 | |
| Registry | Jan 18, 2024 | Jan 17, 2024 | Particulars of directors, and of any change therein | |
| Registry | Jan 18, 2024 | Jan 17, 2024 | Return of members, and of any change therein | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Return of members, and of any change therein | |
| Registry | Apr 21, 2023 | Letter of consent to act as secretary | | |
| Registry | Apr 21, 2023 | Memorandum of association | | |
| Registry | Apr 21, 2023 | Articles of association | | |
| Registry | Apr 21, 2023 | Application for registration (private company limited by shares) | | |
| Registry | Apr 21, 2023 | Duplicate of certificate of incorporation | | |
| Registry | Apr 21, 2023 | Four appointments: a woman and 3 companies,: a woman and 3 companies | ||
| Registry | Apr 21, 2023 | Appointment of a person as Director - Corporation |
