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EIGHTEEN70 LIMITED

Company number 09592869

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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)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 8.402	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 8.402 - link opens in a new window - 9 pages (9 pages)
21 Oct 2015	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)
21 Oct 2015	SH02	Sub-division of shares on 13 October 2015	View PDF Sub-division of shares on 13 October 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/10/2015 - link opens in a new window - 42 pages (42 pages)
20 Oct 2015	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 October 2015	View PDF Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AD01	Registered office address changed from C/O Rebecca Foxley Macmillan Publishers Limited Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom to 17 Old Court Place London England and Wales W8 4PL on 27 August 2015	View PDF Registered office address changed from C/O Rebecca Foxley Macmillan Publishers Limited Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom to 17 Old Court Place London England and Wales W8 4PL on 27 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 3.32	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 3.32 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH02	Sub-division of shares on 6 July 2015	View PDF Sub-division of shares on 6 July 2015 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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