PARTICIPANT UK LIMITED

Company number 06135167

Date	Type	Description	View / Download
15 Aug 2017	CH01	Director's details changed for Mr Frode Lervick on 15 August 2017	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 564,242.000000	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Tom-Erik Jensen as a director on 1 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Frode Lervick as a director on 1 July 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
23 Nov 2016	AD01	Registered office address changed from 19 Partridge Road Hampton Middlesex TW12 3SB United Kingdom to Ground Floor, Unit 2, Wokingham Commercial Centre Molly Millars Lane Wokingham RG41 2RF on 23 November 2016	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Sep 2016	AP01	Appointment of Mr Tom-Erik Jensen as a director on 20 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Niels Røine as a director on 20 September 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Tom-Erik Jensen as a director on 1 September 2015	(1 page)
27 Apr 2016	AP01	Appointment of Mr Niels Røine as a director on 1 September 2015	(2 pages)
17 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 100	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Nils Sydness as a director on 20 April 2015	(1 page)
13 Jan 2016	AD01	Registered office address changed from 19 Partridge Road Hampton Middlesex TW12 3SB England to 19 Partridge Road Hampton Middlesex TW12 3SB on 13 January 2016	(1 page)
19 Oct 2015	AD01	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE to 19 Partridge Road Hampton Middlesex TW12 3SB on 19 October 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Aug 2015	TM01	Termination of appointment of Nils Sydness as a director on 20 April 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Tom-Erik Jensen as a director on 20 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 51	(4 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 10 October 2014 GBP 100	(4 pages)
21 Oct 2014	SH03	Purchase of own shares.	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(3 pages)