- Company Overview for USNOOP LIMITED (11797870)
- Filing history for USNOOP LIMITED (11797870)
- People for USNOOP LIMITED (11797870)
- More for USNOOP LIMITED (11797870)
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) |
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14 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
14 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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15 Nov 2021 | AP01 | Appointment of Mr Andrew Hoine as a director on 11 November 2021 | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Aug 2021 | TM01 | Termination of appointment of David Dyer as a director on 20 August 2021 | |
17 Aug 2021 | MA | Memorandum and Articles of Association | |
17 Aug 2021 | RESOLUTIONS |
Resolutions
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16 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 Aug 2021 | PSC01 | Notification of John Alfred Paulson as a person with significant control on 30 July 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | PSC07 | Cessation of Ashok Valji Gadhia as a person with significant control on 27 April 2020 | |
12 Nov 2020 | PSC04 | Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 27 April 2020 | |
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
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19 May 2020 | MA | Memorandum and Articles of Association | |
19 May 2020 | RESOLUTIONS |
Resolutions
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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
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15 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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15 Oct 2019 | RESOLUTIONS |
Resolutions
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20 Aug 2019 | PSC04 | Change of details for Dame Jayne-Anne Gadhia as a person with significant control on 5 August 2019 |