ILLIUM LIMITED

Company number 09287068

Date	Type	Description	View / Download
09 Jan 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Dec 2018	AA	Full accounts made up to 30 June 2018	(22 pages)
12 Dec 2018	TM01	Termination of appointment of Sara Elizabeth Clare Hughes as a director on 4 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Miss Sara Elizabeth Clare Hughes as a director on 4 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Jim Howell as a director on 20 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Thomas Alfred Parkhouse as a director on 20 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Robert Allen Halmi as a director on 19 November 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(5 pages)
11 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 GBP 310,463.40	(7 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 3,104,616 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2018	(5 pages)
17 Jul 2018	CH03	Secretary's details changed for Laura Kathryn Macara on 13 July 2018	(1 page)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 194,612	(4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 163,400.2	(4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 154,042.2	(4 pages)
13 Mar 2018	CH01	Director's details changed for Mr James Edward Taylor Reeve on 13 March 2018	(2 pages)
31 Oct 2017	PSC07	Cessation of Great Point Media Limited as a person with significant control on 18 July 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
12 Oct 2017	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017	(2 pages)
06 Sep 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 154,042.2	(4 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 135,343.6	(4 pages)
23 Dec 2016	CH03	Secretary's details changed for Laura Kathryn Macara on 23 December 2016	(1 page)
14 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(20 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 118,476.2	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)