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24.8.2024 LIMITED

Company number 15919254

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Company Results (links open in a new window)
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 Oct 2025 SH19 Statement of capital on 10 October 2025
  • GBP 100
View PDF Statement of capital on 10 October 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 25 pages (25 pages)
25 Sep 2025 CAP-SS Solvency Statement dated 16/09/25
View PDF Solvency Statement dated 16/09/25 - link opens in a new window - 1 page (1 page)
25 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 16/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium 16/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
12 Sep 2025 RP04SH01 Replacement filing of SH01 - 09/10/24 Statement of Capital gbp 100
View PDF Replacement filing of SH01 - 09/10/24 Statement of Capital gbp 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2025 CS01 Confirmation statement made on 26 August 2025 with updates
View PDF Confirmation statement made on 26 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2025 AP01 Appointment of Miss Michelle Wilson as a director on 7 February 2025
View PDF Appointment of Miss Michelle Wilson as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 TM01 Termination of appointment of Jose Antonio Ramos Calamonte as a director on 7 February 2025
View PDF Termination of appointment of Jose Antonio Ramos Calamonte as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2024
  • GBP 100
View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2024
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
06 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2024
  • GBP 99
View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2024
  • GBP 99
- link opens in a new window - 4 pages (4 pages)
02 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Oct 2024 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)
21 Oct 2024 AP01 Appointment of Mr Jose Antonio Ramos Calamonte as a director on 9 October 2024
View PDF Appointment of Mr Jose Antonio Ramos Calamonte as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 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 - 3 pages (3 pages)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2025 and again on 18/02/2025 and 12/09/2025
View PDF Statement of capital following an allotment of shares on 9 October 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2025 and again on 18/02/2025 and 12/09/2025
- link opens in a new window - 3 pages (3 pages)
04 Oct 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / lise kaae
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / lise kaae - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 July 2025
View PDF Current accounting period shortened from 31 August 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-27
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-08-27
  • GBP 1
- link opens in a new window - 47 pages (47 pages)