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 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 AP01 Appointment of Mr Jake William Hogarth Irwin as a director on 18 May 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 19,269.805
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 SH08 Change of share class name or designation
19 May 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 16,133.85
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 19,269.81
15 Oct 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
20 Aug 2019 PSC04 Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 5 August 2019
20 Aug 2019 AP01 Appointment of Mr David Dyer as a director on 5 August 2019
19 Aug 2019 TM01 Termination of appointment of Ashok Valji Gadhia as a director on 5 August 2019
19 Aug 2019 AP01 Appointment of Mr David Ellis Brownlow as a director on 5 August 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 15,802.595
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
26 Jun 2019 SH02 Sub-division of shares on 10 June 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 10,000
17 Apr 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
10 Apr 2019 PSC04 Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 12 March 2019
09 Apr 2019 PSC01 Notification of Ashok Valji Gadhia as a person with significant control on 12 March 2019
27 Mar 2019 AP01 Appointment of Mr Ashok Valji Gadhia as a director on 12 March 2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 2
30 Jan 2019 AA01 Current accounting period extended from 31 January 2020 to 31 May 2020