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2911 LIMITED

Company number 11180770

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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)
02 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AP03	Appointment of Mr Luis Diego Casillas Gonzalez as a secretary on 21 July 2022	View PDF Appointment of Mr Luis Diego Casillas Gonzalez as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	TM02	Termination of appointment of Ian Robert Sweeting as a secretary on 30 October 2019	View PDF Termination of appointment of Ian Robert Sweeting as a secretary on 30 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	PSC04	Change of details for Mr Karl Andrew Meyer as a person with significant control on 23 September 2019	View PDF Change of details for Mr Karl Andrew Meyer as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC01	Notification of Maria Alondra Casillas Gonzalez as a person with significant control on 23 September 2019	View PDF Notification of Maria Alondra Casillas Gonzalez as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	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 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AP01	Appointment of Ms Maria Alondra Casillas Gonzalez as a director on 4 October 2018	View PDF Appointment of Ms Maria Alondra Casillas Gonzalez as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 24	View PDF Incorporation Statement of capital on 2018-01-31 GBP 24 - link opens in a new window - 47 pages (47 pages)

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2911 LIMITED

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