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DENOMINATION UK LIMITED

Company number 09112219

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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)
06 Aug 2018	AD01	Registered office address changed from New Loom House Studio 101 Back Church Lane London E1 1LU to Studio 2.2 the Loom 14 Gowers Walk London E1 8PY on 6 August 2018	View PDF Registered office address changed from New Loom House Studio 101 Back Church Lane London E1 1LU to Studio 2.2 the Loom 14 Gowers Walk London E1 8PY on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC07	Cessation of David Edward Bickerton Haigh as a person with significant control on 2 July 2018	View PDF Cessation of David Edward Bickerton Haigh as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 36,100	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 36,100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2015	CERTNM	Company name changed the collective (uk) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	View PDF Company name changed the collective (uk) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AD01	Registered office address changed from New Loom House Studi 2.02 101 Back Church Lane London E1 1LU England to New Loom House Studio 101 Back Church Lane London E1 1LU on 16 July 2015	View PDF Registered office address changed from New Loom House Studi 2.02 101 Back Church Lane London E1 1LU England to New Loom House Studio 101 Back Church Lane London E1 1LU on 16 July 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom to New Loom House Studi 2.02 101 Back Church Lane London E1 1LU on 10 October 2014	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom to New Loom House Studi 2.02 101 Back Church Lane London E1 1LU on 10 October 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AP01	Appointment of Mr David Edward Bickerton Haigh as a director on 22 July 2014	View PDF Appointment of Mr David Edward Bickerton Haigh as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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