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NUMEROUS HOLDING LIMITED

Company number 12450600

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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 Oct 2023 AA Micro company accounts made up to 31 January 2023
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
31 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
27 Jan 2023 AD01 Registered office address changed from 21 Baldock Street Ware SG12 9DH England to Office 6 25 st. Andrew Street Hertford Hertfordshire SG14 1HZ on 27 January 2023
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
21 Feb 2022 AD01 Registered office address changed from 8-12 York House 8-12 Salisbury Square Hatfield Hertfordshire AL9 5AD England to 21 Baldock Street Ware SG12 9DH on 21 February 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Oct 2021 TM01 Termination of appointment of Alexander Guy Heys as a director on 24 September 2021
28 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
11 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 107.08036
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 104.38619
07 Jul 2020 AP01 Appointment of Mr Alexander Guy Heys as a director on 1 July 2020
12 Jun 2020 AD01 Registered office address changed from 8-12 York House Salisbury Square Hatfield Hertfordshire AL9 5AD United Kingdom to 8 - 12 York House 8 - 12 Salisbury Square Hatfield Hertfordshire AL9 5AD on 12 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
23 Apr 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 January 2021
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/03/2020
20 Apr 2020 SH02 Sub-division of shares on 31 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 100
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted