ILLIUM LIMITED

Company number 09287068

Date	Type	Description	View / Download
05 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ to 14 Floral Street 3rd Floor London WC2E 9DH on 5 October 2016	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 109,651.9	(4 pages)
15 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 101,317.80	(8 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 151,315.8 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016.	(5 pages)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 52,293	(8 pages)
03 Nov 2015	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 50 Mark Lane 4th Floor London EC3R 7QR	(1 page)
02 Nov 2015	AD04	Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ	(1 page)
27 Oct 2015	SH02	Statement of capital on 23 September 2015 GBP 52,293	(7 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 102,291	(4 pages)
26 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
14 Jan 2015	AP01	Appointment of Mr Thomas Alfred Parkhouse as a director on 29 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Jim Howell as a director on 29 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Robert Allen Halmi as a director on 29 December 2014	(2 pages)
03 Dec 2014	SH02	Statement of capital on 25 November 2014 GBP 50,000	(7 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to sub-divide shares in the capital - the 49,998 redeemable shares of 1 each be subdivided into 499,980 redeemable shares of £0.10 each having the same rights and restrictions as the redeemable shares of £1.00 each. 25/11/2014	(1 page)
26 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
07 Nov 2014	CERT8A	Commence business and borrow	(1 page)
07 Nov 2014	SH50	Trading certificate for a public company	(3 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)