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SPLITZY LTD

Company number 14962455

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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)
01 May 2024	PSC04	Change of details for Mr Oscar Barney Simmons as a person with significant control on 1 May 2024	View PDF Change of details for Mr Oscar Barney Simmons as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Oscar Barney Simmons on 1 May 2024	View PDF Director's details changed for Mr Oscar Barney Simmons on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 May 2024	View PDF Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from The Old Barn Theydon Hall Farm Abridge Road Theydon Bois Epping CM16 7NR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 1 May 2024	View PDF Registered office address changed from The Old Barn Theydon Hall Farm Abridge Road Theydon Bois Epping CM16 7NR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Ian Rutland as a director on 19 April 2024	View PDF Appointment of Mr Ian Rutland as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AP01	Appointment of Mr Neil Andrew Greatorex as a director on 3 April 2024	View PDF Appointment of Mr Neil Andrew Greatorex as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Feb 2024	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 - 4 pages (4 pages)
24 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 February 2024 GBP 1,512.5	View PDF Statement of capital following an allotment of shares on 24 February 2024 GBP 1,512.5 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC01	Notification of Laurence Thomas Paul Livsey as a person with significant control on 13 August 2023	View PDF Notification of Laurence Thomas Paul Livsey as a person with significant control on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 August 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 13 August 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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