Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2021 |
AD01 |
Registered office address changed from Floor 2 - Feel Holdings Limited 42 Westbourne Grove London W2 5SH United Kingdom to Avon House Kensington Village Avonmore Road London W14 8TS on 11 October 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Boriss Hodakels on 7 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Boriss Hodakels as a person with significant control on 7 August 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 21 Ellis Street London SW1X 9AL England to Floor 2 - Feel Holdings Limited 42 Westbourne Grove London W2 5SH on 28 January 2021
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04 Dec 2020 |
AP01 |
Appointment of Mr Mark Alan Pearson as a director on 4 December 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
PSC04 |
Change of details for Boriss Hodakels as a person with significant control on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Boriss Hodakels on 7 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Boriss Hodakels as a person with significant control on 20 January 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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23 Dec 2019 |
MA |
Memorandum and Articles of Association
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29 Aug 2019 |
AP01 |
Appointment of Mr Chen Chang Wei as a director on 19 August 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
SH02 |
Sub-division of shares on 30 June 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-21
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