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34ANDMORE LTD

Company number 12871143

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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)
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 May 2023 MR04 Satisfaction of charge 128711430002 in full
04 May 2023 MR04 Satisfaction of charge 128711430001 in full
04 May 2023 MR04 Satisfaction of charge 128711430003 in full
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class/file documents 21/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 MR01 Registration of charge 128711430002, created on 28 October 2020
04 Nov 2020 MR01 Registration of charge 128711430001, created on 28 October 2020
04 Nov 2020 MR01 Registration of charge 128711430003, created on 28 October 2020
24 Sep 2020 CH01 Director's details changed for Mrs Silvia Karina Plascencia Posada on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mrs Silvia Karina Plascenia Posada on 23 September 2020
23 Sep 2020 PSC04 Change of details for Mrs Silvia Karina Plascencia Posada as a person with significant control on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mrs Silvia Karina Plascencia Posada on 23 September 2020
23 Sep 2020 PSC04 Change of details for Mrs Silvia Karina Robinson as a person with significant control on 15 September 2020
22 Sep 2020 CH01 Director's details changed for Mrs Silvia Karina Robinson on 15 September 2020
10 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-10
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 25/11/2020 as it was factually inaccurate or was derived from something factually inaccurate