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FEELS FASHION LTD

Company number 09103138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2015 AD01 Registered office address changed from 69 Leonard Street London EC2A 4QS England to 71 Leonard Street London EC2A 4QS on 14 February 2015
29 Jan 2015 AD01 Registered office address changed from C/O Techhub Google Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom to 69 Leonard Street London EC2A 4QS on 29 January 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 227.98
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 205.18
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 188.00
28 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 198.00
30 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2014 SH02 Sub-division of shares on 18 July 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 178.00
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div of shares 18/07/2014
08 Jul 2014 AD01 Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 8 July 2014
26 Jun 2014 NEWINC Incorporation