REX FEATURES (HOLDINGS) LIMITED

Company number 07682194

Date	Type	Description	View / Download
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Shutterstock, Inc. as a person with significant control on 6 April 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Aug 2016	TM01	Termination of appointment of Laurie Jean Harrison as a director on 19 August 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 33,293	(7 pages)
02 May 2016	AD01	Registered office address changed from 3rd Floor Counting House, Hays Galleria 51-57 Tooley Street London SE1 2QN England to 3rd Floor Counting House Hays Galleria 51-57 Tooley Street London SE1 2QN on 2 May 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from 18 Vine Hill London EC1R 5DZ to 3rd Floor Counting House, Hays Galleria 51-57 Tooley Street London SE1 2QN on 18 April 2016	(1 page)
02 Nov 2015	AP01	Appointment of Steven David Berns as a director on 2 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Laurie Jean Harrison as a director on 2 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Jonathan Evan Oringer as a director on 2 October 2015	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Timothy Edward Bixby as a director on 2 October 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 33,293	(9 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
08 Apr 2015	TM01	Termination of appointment of Lawrence Anthony Lawson as a director on 25 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Timothy Bixby as a director on 25 February 2015	(3 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 33,293.00	(4 pages)
10 Feb 2015	TM01	Termination of appointment of Luca Tassan as a director on 19 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Nicola Pedroni as a director on 19 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Miguel Ferro as a director on 19 January 2015	(2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 28,850	(7 pages)