CAPITALSTRUCTURE LTD

Company number 06035386

Date	Type	Description	View / Download
28 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,229,746.00	(5 pages)
22 May 2015	AP01	Appointment of Mr Adam Cohen as a director on 8 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Christopher Vanhoy as a director on 8 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Paul Ciasullo as a director on 8 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Mark Christopher Aitken as a director on 8 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Sara Jane Halbard as a director on 8 May 2015	(1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,283,746	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
18 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders	(10 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(10 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 1,282,260	(6 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares 18/02/2013	(15 pages)
27 Mar 2013	AP01	Appointment of Mr Mark Christopher Aitken as a director on 7 March 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(10 pages)
22 Jan 2013	TM01	Termination of appointment of Sebastien Canderle as a director on 17 January 2013	(1 page)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 612,960	(4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Jun 2012	AD01	Registered office address changed from Dukes House 32 -38 Dukes Place London EC3A 7LP United Kingdom on 21 June 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from Dukes House 32 -38 Dukes Place London EC3A 7LP United Kingdom on 21 June 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from 32 - 38 Dukes Place London EC3A 7LP United Kingdom on 21 June 2012	(1 page)
20 Jun 2012	AD01	Registered office address changed from 11-12 Bury Street London EC3A 5AT United Kingdom on 20 June 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(9 pages)