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COUNTING LTD

Company number 10729748

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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)
10 Apr 2025 SH10 Particulars of variation of rights attached to shares
10 Apr 2025 SH08 Change of share class name or designation
05 Apr 2025 SH01 Statement of capital following an allotment of shares on 4 April 2025
  • GBP 593.28
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 4 March 2025
  • GBP 628.465
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 3 April 2025
  • GBP 592.796
11 Mar 2025 MA Memorandum and Articles of Association
11 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares be created and have the rights set out in the new articles 25/02/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2025 SH01 Statement of capital following an allotment of shares on 4 March 2025
  • GBP 592.761
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 January 2025
  • GBP 592.014
24 Dec 2024 AA Accounts for a small company made up to 31 March 2024
17 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 591.952
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 November 2024
  • GBP 591.863
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 591.673
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 591.602
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 591.041
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 590.928
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 590.511
29 Jul 2024 AP01 Appointment of Mr Frederic Sebastian Hofmann as a director on 23 July 2024
25 Jul 2024 TM01 Termination of appointment of Tim James Walter Fouracre as a director on 23 July 2024
03 Jul 2024 SH10 Particulars of variation of rights attached to shares
02 Jul 2024 SH08 Change of share class name or designation
28 Jun 2024 TM02 Termination of appointment of Caterina Fabbro as a secretary on 21 June 2024
22 Jun 2024 SH10 Particulars of variation of rights attached to shares
22 Jun 2024 SH08 Change of share class name or designation