USNOOP LIMITED filing history - Find and update company information

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USNOOP LIMITED

Company number 11797870

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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)
21 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
24 Jan 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 - 5 pages (5 pages)
24 Jan 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)
23 Jan 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 - 2 pages (2 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Dec 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 - 2 pages (2 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Dec 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 - 2 pages (2 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	PSC07	Cessation of Jayne-Anne Gadhia as a person with significant control on 7 August 2023	View PDF Cessation of Jayne-Anne Gadhia as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Jayne-Anne Gadhia as a director on 7 August 2023	View PDF Termination of appointment of Jayne-Anne Gadhia as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Jake William Hogarth Irwin as a director on 7 August 2023	View PDF Termination of appointment of Jake William Hogarth Irwin as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Andrew Hoine as a director on 7 August 2023	View PDF Termination of appointment of Andrew Hoine as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of John Alfred Paulson as a person with significant control on 7 August 2023	View PDF Cessation of John Alfred Paulson as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of David Brownlow as a director on 7 August 2023	View PDF Termination of appointment of David Brownlow as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 7 August 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC02	Notification of Provident Financial Holdings Limited as a person with significant control on 7 August 2023	View PDF Notification of Provident Financial Holdings Limited as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
15 Aug 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 - 16 pages (16 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
31 Jul 2023	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 - 17 pages (17 pages)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Apr 2022	AP01	Appointment of Mr John Natalizia as a director on 30 March 2022	View PDF Appointment of Mr John Natalizia as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)

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