SHARE LIMITED

Company number 02966283

Date	Type	Description	View / Download
04 Aug 2020	PSC02	Notification of Interactive Investor Services Limited as a person with significant control on 24 July 2020	(2 pages)
20 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jul 2020	MAR	Re-registration of Memorandum and Articles	(25 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jul 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jul 2020	OC	Scheme of arrangement	(11 pages)
13 Jul 2020	PSC02	Notification of Antler Holdco Limited as a person with significant control on 3 July 2020	(2 pages)
13 Jul 2020	PSC07	Cessation of Gavin David Redvers Oldham as a person with significant control on 3 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Mr Richard Simon Wilson as a director on 7 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Richard Ian Tolkien as a director on 7 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Gareth Vaughan Thomas as a director on 3 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Francesca Eva Ecsery as a director on 3 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020	(1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Jul 2020	MA	Memorandum and Articles of Association	(59 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 753,983.625	(3 pages)
15 May 2020	MA	Memorandum and Articles of Association	(58 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2020	(1 page)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme 08/04/2020	(2 pages)
27 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(86 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 05/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(89 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)

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