24.8.2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Statement of capital on 2025-10-10 |
| 06/10/256 October 2025 New | Full accounts made up to 2025-07-31 |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | Resolutions |
| 12/09/2512 September 2025 | |
| 09/09/259 September 2025 | Confirmation statement made on 2025-08-26 with updates |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 12/05/2512 May 2025 | Termination of appointment of Jose Antonio Ramos Calamonte as a director on 2025-02-07 |
| 12/05/2512 May 2025 | Appointment of Miss Michelle Wilson as a director on 2025-02-07 |
| 18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-09 |
| 06/02/256 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-09 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Change of share class name or designation |
| 21/10/2421 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Appointment of Mr Jose Antonio Ramos Calamonte as a director on 2024-10-09 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 04/10/244 October 2024 | |
| 27/08/2427 August 2024 | Incorporation |
| 27/08/2427 August 2024 | Current accounting period shortened from 2025-08-31 to 2025-07-31 |
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