HYBRID THEORY GLOBAL LTD

Company number 07472717

Date	Type	Description	View / Download
25 Aug 2016	AP01	Appointment of Mr Patrick Johnson as a director on 4 August 2016	(2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
25 Feb 2016	AD01	Registered office address changed from 1 Pine Street London EC1R 0JH to Black & White Building 74 Rivington Street London EC2A 3AY on 25 February 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 137.323	(4 pages)
14 Dec 2015	MR01	Registration of charge 074727170004, created on 9 December 2015	(26 pages)
20 Nov 2015	MR04	Satisfaction of charge 074727170001 in full	(1 page)
23 Oct 2015	MR01	Registration of charge 074727170003, created on 16 October 2015	(28 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 137.323	(4 pages)
06 Jan 2015	AD01	Registered office address changed from 77 Oxford Street Oxford Street London W1D 2ES England to 1 Pine Street London EC1R 0JH on 6 January 2015	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Oct 2014	CH01	Director's details changed for Glen Calvert on 9 May 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Glen Calvert on 1 May 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 4Th Floor 33-34 Alfred Place London WC1E 7DP to 77 Oxford Street Oxford Street London W1D 2ES on 14 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 074727170002, created on 3 October 2014	(38 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 139.68	(4 pages)
30 May 2014	MR01	Registration of charge 074727170001	(8 pages)
19 Feb 2014	CERTNM	Company name changed affec.tv LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(4 pages)
03 Jan 2014	CH01	Director's details changed for Glen Calvert on 1 October 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 137.3200	(4 pages)
25 Jul 2013	SH02	Sub-division of shares on 18 July 2013	(5 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 18/07/2013	(26 pages)