HYBRID THEORY GLOBAL LTD

Company number 07472717

Date	Type	Description	View / Download
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
12 Oct 2018	TM01	Termination of appointment of Glen Calvert as a director on 22 January 2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 4,905.459112	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 13/04/2018	(22 pages)
03 May 2018	SH06	Cancellation of shares. Statement of capital on 13 April 2018 GBP 2,668.957362	(4 pages)
03 May 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	PSC01	Notification of Patrick Johnson as a person with significant control on 1 August 2016	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/2021.	(6 pages)
22 Jan 2018	PSC07	Cessation of Patrick William Johnson as a person with significant control on 19 November 2017	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 4,722,963,956.2778	(4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Dec 2017	AD01	Registered office address changed from Black & White Building 74 Rivington Street London EC2A 3AY England to Affectv Ltd 1 Mark Square London EC2A 4EG on 7 December 2017	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 074727170002 in full	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ To allot or to grant any right or to convert, free from pre-emption rights are waived. Sub-division, reclassified; 11/07/2017 RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,696.576162	(4 pages)
06 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2017	SH02	Sub-division of shares on 11 July 2017	(4 pages)
06 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)