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DIVIDO FINANCIAL SERVICES LIMITED

Company number 09259397

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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)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Nenad Marovac as a director on 24 August 2016	View PDF Appointment of Mr Nenad Marovac as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Anders Hallsten as a director on 6 July 2016	View PDF Termination of appointment of Anders Hallsten as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 183.7527	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 183.7527 - link opens in a new window - 9 pages (9 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 183.7532	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 183.7532 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AD01	Registered office address changed from 35-37 Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 6 July 2015	View PDF Registered office address changed from 35-37 Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 6 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 166.5893	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 166.5893 - link opens in a new window - 6 pages (6 pages)
30 Jun 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
25 Jun 2015	AP01	Appointment of Mr Shukri Shammas as a director on 15 June 2015	View PDF Appointment of Mr Shukri Shammas as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Seedcamp 5 Bonhill Street 4th Floor London EC2A 4BX United Kingdom to 35-37 Office 7 Ludgate Hill London EC4M 7JN on 9 June 2015	View PDF Registered office address changed from C/O Seedcamp 5 Bonhill Street 4th Floor London EC2A 4BX United Kingdom to 35-37 Office 7 Ludgate Hill London EC4M 7JN on 9 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Mr Anders Hallsten as a director on 11 October 2014	View PDF Appointment of Mr Anders Hallsten as a director on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of Anders Hallsten as a director on 10 December 2014	View PDF Termination of appointment of Anders Hallsten as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-10 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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