REFINERY 29 LIMITED

Company number 08279936

Date	Type	Description	View / Download
25 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 25 October 2021	(2 pages)
28 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2021	PSC07	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021	(1 page)
07 Jul 2021	PSC04	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021	(2 pages)
17 May 2021	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
10 May 2021	PSC01	Notification of Shane Emerson Smith as a person with significant control on 2 October 2019	(2 pages)
10 May 2021	PSC09	Withdrawal of a person with significant control statement on 10 May 2021	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
16 Nov 2020	AD01	Registered office address changed from We Work the Bower 5th Floor 207-211 Old Street London EC1V 9NR to C/O Vice Media Group 2-6 New North Place London EC2A 4JA on 16 November 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Philippe Von Borries as a director on 6 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Justin Stefano as a director on 6 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Hozefa Lokhandwala as a director on 6 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Holger Simon as a director on 6 February 2020	(2 pages)
09 Dec 2019	MR01	Registration of charge 082799360002, created on 5 December 2019	(15 pages)
04 Dec 2019	MR04	Satisfaction of charge 082799360001 in full	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
20 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(5 pages)
19 Nov 2019	TM01	Termination of appointment of Melanie Chang Goldey as a director on 1 November 2019	(1 page)
23 Jan 2019	MA	Memorandum and Articles of Association	(20 pages)
22 Jan 2019	MR01	Registration of charge 082799360001, created on 11 January 2019	(36 pages)
03 Jan 2019	AD01	Registered office address changed from 10 John Street London WC1N 2EB to We Work the Bower 5th Floor 207-211 Old Street London EC1V 9NR on 3 January 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
09 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL

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