USNOOP LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Aug 2019	AP01	Appointment of Mr David Dyer as a director on 5 August 2019	View PDF Appointment of Mr David Dyer as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Ashok Valji Gadhia as a director on 5 August 2019	View PDF Termination of appointment of Ashok Valji Gadhia as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr David Ellis Brownlow as a director on 5 August 2019	View PDF Appointment of Mr David Ellis Brownlow as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 15,802.595	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 15,802.595 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	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 - 40 pages (40 pages)
26 Jun 2019	SH02	Sub-division of shares on 10 June 2019	View PDF Sub-division of shares on 10 June 2019 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC04	Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 12 March 2019	View PDF Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of Ashok Valji Gadhia as a person with significant control on 12 March 2019	View PDF Notification of Ashok Valji Gadhia as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Ashok Valji Gadhia as a director on 12 March 2019	View PDF Appointment of Mr Ashok Valji Gadhia as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 1	View PDF Incorporation Statement of capital on 2019-01-30 GBP 1 - link opens in a new window - 17 pages (17 pages)

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