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PROJECT 304 LTD

Company number 12683852

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
24 Jun 2023 PSC01 Notification of Harry Maisey as a person with significant control on 2 November 2020
24 Jun 2023 PSC04 Change of details for Mr Shaun Nicholas Maisey as a person with significant control on 2 November 2020
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
12 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 SH08 Change of share class name or designation
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted