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LIMITLESS DMC LTD

Company number SC771445

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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)
04 May 2024	AD01	Registered office address changed from 18 Morningside Road Edinburgh EH10 4DB Scotland to 9-10 st. Andrew Square Edinburgh Edinburgh, City of EH2 2AF on 4 May 2024	View PDF Registered office address changed from 18 Morningside Road Edinburgh EH10 4DB Scotland to 9-10 st. Andrew Square Edinburgh Edinburgh, City of EH2 2AF on 4 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That in accordance with section 618 of the companies act 2006, the 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 2 ordinarty shares of £0.50 each 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That in accordance with section 618 of the companies act 2006, the 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 2 ordinarty shares of £0.50 each 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC04	Change of details for Geoffrey Crow as a person with significant control on 1 February 2024	View PDF Change of details for Geoffrey Crow as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Fiona Agnes Crow as a director on 1 February 2024	View PDF Appointment of Fiona Agnes Crow as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Angela Maris Ross Inglis as a director on 1 February 2024	View PDF Appointment of Angela Maris Ross Inglis as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mrs Pamela Frances Badham as a director on 1 February 2024	View PDF Appointment of Mrs Pamela Frances Badham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AD01	Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 18 Morningside Road Edinburgh EH10 4DB on 13 December 2023	View PDF Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 18 Morningside Road Edinburgh EH10 4DB on 13 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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