ETHICAL INTRODUCTIONS LTD filing history - Find and update company information

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ETHICAL INTRODUCTIONS LTD

Company number 09280849

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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)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Mar 2024	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 - 22 pages (22 pages)
04 Mar 2024	MR01	Registration of charge 092808490003, created on 1 March 2024	View PDF Registration of charge 092808490003, created on 1 March 2024 - link opens in a new window - 30 pages (30 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 24,365.8	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 24,365.8 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 23,599.41	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 23,599.41 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 23,101.28	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 23,101.28 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 17 pages (17 pages)
07 Oct 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 - 26 pages (26 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 August 2023 GBP 22,503.51	View PDF Statement of capital following an allotment of shares on 12 August 2023 GBP 22,503.51 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 21,308.64	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 21,308.64 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 20,954.54	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 20,954.54 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	AP01	Appointment of Mr John Julian Browett as a director on 6 April 2022	View PDF Appointment of Mr John Julian Browett as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 16 pages (16 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 20,900.06	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 20,900.06 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 20,872.86	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 20,872.86 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 20,872.86	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 20,872.86 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Nov 2022	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 - 21 pages (21 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 20,191.76	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 20,191.76 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 20,180.27	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 20,180.27 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 20,180.27	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 20,180.27 - link opens in a new window - 3 pages (3 pages)

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