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Company number 09672293

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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)
02 Nov 2018 PSC04 Change of details for Kwame Nzumbi Ferreira as a person with significant control on 1 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Kwame Nzumbi Ferreira on 1 November 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
12 Dec 2017 AP01 Appointment of Mr Jimmy Wales as a director on 1 February 2017
12 Dec 2017 AP01 Appointment of Ms Nicola Jayne Howson as a director on 1 February 2017
12 Dec 2017 CH01 Director's details changed for Mr Kwame Nzumbi Ferreira on 7 November 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) of ca 2006 16/03/2016
06 Jul 2015 AP01 Appointment of Brian Lawrence Boylan as a director on 6 July 2015
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 2