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NOT IN THE GUIDEBOOKS LIMITED

Company number 10554780

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Nov 2023	MR01	Registration of charge 105547800002, created on 2 November 2023	View PDF Registration of charge 105547800002, created on 2 November 2023 - link opens in a new window - 20 pages (20 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 196.3836	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 196.3836 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 186.0681	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 186.0681 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	PSC04	Change of details for Mrs Carol Amelia Savage as a person with significant control on 5 April 2023	View PDF Change of details for Mrs Carol Amelia Savage as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 183.6075	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 183.6075 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 169.2075	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 169.2075 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 160.4201	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 160.4201 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 159.4437	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 159.4437 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 157.4752	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 157.4752 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	MR04	Satisfaction of charge 105547800001 in full	View PDF Satisfaction of charge 105547800001 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	MR01	Registration of charge 105547800001, created on 1 December 2022	View PDF Registration of charge 105547800001, created on 1 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 155.1752	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 155.1752 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 148.4032	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 148.4032 - link opens in a new window - 3 pages (3 pages)

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