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REZURVIT LTD

Company number 09782821

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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)
31 Mar 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 224.04	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 224.04 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	TM01	Termination of appointment of Stuart Jeffrey as a director on 10 November 2016	View PDF Termination of appointment of Stuart Jeffrey as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 219.24	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 219.24 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 216.28	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 216.28 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 213.32	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 213.32 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 210.36	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 210.36 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 202.96	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 202.96 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AD01	Registered office address changed from Studio 20 the Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom to 3rd Floor 12 East Passage London EC1A 7LP on 23 September 2016	View PDF Registered office address changed from Studio 20 the Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom to 3rd Floor 12 East Passage London EC1A 7LP on 23 September 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AP01	Appointment of Mr Simon Rendell as a director on 16 March 2016	View PDF Appointment of Mr Simon Rendell as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AD01	Registered office address changed from Studio 39a the Old Truman Brewery 91 Brick Lane London E1 6QL England to Studio 20 the Old Truman Brewery 91 Brick Lane London E1 6QL on 20 April 2016	View PDF Registered office address changed from Studio 39a the Old Truman Brewery 91 Brick Lane London E1 6QL England to Studio 20 the Old Truman Brewery 91 Brick Lane London E1 6QL on 20 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP01	Appointment of Mr Stuart Jeffrey as a director on 24 February 2016	View PDF Appointment of Mr Stuart Jeffrey as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Nicholas John Gilbey as a director on 18 November 2015	View PDF Appointment of Mr Nicholas John Gilbey as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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