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ADDITIVE LTD

Company number 06957070

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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)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 03/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 03/08/2015 - link opens in a new window - 29 pages (29 pages)
17 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 210	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 210 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	MR01	Registration of charge 069570700007, created on 18 February 2015	View PDF Registration of charge 069570700007, created on 18 February 2015 - link opens in a new window - 28 pages (28 pages)
09 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Feb 2015	MR04	Satisfaction of charge 069570700006 in full	View PDF Satisfaction of charge 069570700006 in full - link opens in a new window - 1 page (1 page)
14 Nov 2014	MR01	Registration of charge 069570700006, created on 14 November 2014	View PDF Registration of charge 069570700006, created on 14 November 2014 - link opens in a new window - 19 pages (19 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 210	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 210 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Nadia Mounti on 9 July 2014	View PDF Director's details changed for Mrs Nadia Mounti on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 210	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 210 - link opens in a new window - 7 pages (7 pages)
23 Aug 2013	MR01	Registration of charge 069570700005	View PDF Registration of charge 069570700005 - link opens in a new window - 26 pages (26 pages)
30 Oct 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	SH02	Sub-division of shares on 31 January 2012	View PDF Sub-division of shares on 31 January 2012 - link opens in a new window - 12 pages (12 pages)
22 Oct 2012	CH03	Secretary's details changed for Francis Heffie Ramsey Moraes on 8 July 2012	View PDF Secretary's details changed for Francis Heffie Ramsey Moraes on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Francis Heffie Ramsey Moraes on 8 July 2012	View PDF Director's details changed for Francis Heffie Ramsey Moraes on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 23 May 2012	View PDF Registered office address changed from 37 Warren Street London W1T 6AD on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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