TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

Company number 08643475

Date	Type	Description	View / Download
12 Oct 2016	AP01	Appointment of Carl Long as a director on 6 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/12/2016.	(9 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(7 pages)
25 Aug 2015	CERTNM	Company name changed esi corporation (uk) LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
02 Jul 2015	AP01	Appointment of Mr. William Christopher Allingham as a director on 22 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Richard Alan Gee as a director on 22 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Harry Hollines as a director on 5 June 2015	(1 page)
02 Jun 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015	(1 page)
02 Jan 2015	AP01	Appointment of Nikki Lynne Hall as a director on 10 December 2014	(3 pages)
02 Jan 2015	AP01	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Yancey Louis Spruill as a director on 7 October 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(6 pages)
14 Aug 2014	AP01	Appointment of Richard Alan Gee as a director on 21 July 2014	(3 pages)
27 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
10 Dec 2013	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1W 7RE United Kingdom on 10 December 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Calvin Kennedy Quan as a director	(3 pages)
18 Oct 2013	AP01	Appointment of Harry Hollines as a director	(3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100,000	(4 pages)
14 Oct 2013	TM02	Termination of appointment of Julie Woollard as a secretary	(2 pages)