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SUBTERANDT LIMITED

Company number 08160793

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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)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 210 pages (210 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 48,696	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 48,696 - link opens in a new window - 6 pages (6 pages)
16 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)
15 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 44,066	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 44,066 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 39,462	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 39,462 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 39,353	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 39,353 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	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)
31 Jul 2023	AP01	Appointment of Dr Giulio Francesco Contaldi as a director on 3 July 2023	View PDF Appointment of Dr Giulio Francesco Contaldi as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Joseph Dunne as a person with significant control on 3 July 2023	View PDF Cessation of Joseph Dunne as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Ms Catherine Ann Heritage as a director on 3 July 2023	View PDF Appointment of Ms Catherine Ann Heritage as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Matthew Charles Seabrook Heritage as a director on 3 July 2023	View PDF Appointment of Mr Matthew Charles Seabrook Heritage as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 37,854	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 37,854 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 34,590	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 34,590 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 30,369	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 30,369 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC07	Cessation of Christopher Mark Mann as a person with significant control on 13 February 2023	View PDF Cessation of Christopher Mark Mann as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RESOLUTIONS	Resolutions 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 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 - 37 pages (37 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 27,345	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 27,345 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 27,343	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 27,343 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of historicial allotments 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: ratification of historicial allotments 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of historicial allotments 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: ratification of historicial allotments 30/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SUBTERANDT LIMITED

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