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54N LTD

Company number NI673844

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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)
13 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC04	Change of details for Samuel William Gaw as a person with significant control on 30 October 2020	View PDF Change of details for Samuel William Gaw as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AAMD	Amended micro company accounts made up to 31 October 2021	View PDF Amended micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 11/08/2022 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 RES13 ‐ Sub-division of shares 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 125.87	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 125.87 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH02	Sub-division of shares on 11 August 2022	View PDF Sub-division of shares on 11 August 2022 - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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