INITIUM (DESIGN BUILD CONTRACT) LIMITED

Company number 08355226

Date	Type	Description	View / Download
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Aug 2019	PSC05	Change of details for Be Offices Limited as a person with significant control on 22 August 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
26 Mar 2018	RP04PSC05	Second filing to change the details of Business Environment Holding Limited as a person with significant control	(8 pages)
02 Mar 2018	CH01	Director's details changed for Mr Andrew Marc Emden on 8 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
16 Jan 2018	PSC05	Change of details for a person with significant control ANNOTATION Clarification a second filed PSC05 was registered on 26/03/2018.	(3 pages)
10 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
05 Jan 2018	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Jayson Jenkins as a director on 14 November 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Aug 2017	CH01	Director's details changed for Mr Andrew Marc Emden on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	(45 pages)
10 Feb 2017	MR01	Registration of charge 083552260001, created on 9 February 2017	(52 pages)
16 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick Surrey RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)