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PROJECT 23RD CENTURY LTD

Company number 10911841

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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)
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with updates
05 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
23 Aug 2019 PSC02 Notification of Ptr Holdings Ltd as a person with significant control on 1 April 2019
23 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
05 Jul 2019 AA Micro company accounts made up to 30 June 2019
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 CS01 Confirmation statement made on 10 August 2018 with updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
16 Nov 2017 PSC01 Notification of Nicolas David Henri Dreux as a person with significant control on 3 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
09 Nov 2017 SH02 Sub-division of shares on 31 October 2017
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 AP01 Appointment of Mr Nicolas David Henri Dreux as a director on 3 November 2017
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1,666.663
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,316.66
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,166.66
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • GBP 1