DISPERSE.IO LTD

Company number 09858715

Date	Type	Description	View / Download
08 Nov 2018	AP01	Appointment of Matthew John Brown as a director on 5 September 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Olli Viktor Johannes Liukkaala as a director on 5 September 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Russell Christopher Franklin Buckley as a director on 5 September 2018	(2 pages)
23 Oct 2018	SH06	Cancellation of shares. Statement of capital on 10 April 2018 GBP 17,068.20	(6 pages)
23 Oct 2018	SH03	Purchase of own shares.	(3 pages)
17 Sep 2018	AD01	Registered office address changed from 222 Regent Street London W1B 5TR England to Mappin House 4 Winsley St London W1W 8HF on 17 September 2018	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 19,281.60 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018.	(8 pages)
17 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(6 pages) Download iXBRL
13 Jun 2018	SH08	Change of share class name or designation	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jun 2018	AD01	Registered office address changed from Suite 611 88 Kingsway London WC2B 6AA England to 222 Regent Street London W1B 5TR on 6 June 2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
30 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
24 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2019	(9 pages)
23 May 2018	TM01	Termination of appointment of Denis Konoplev as a director on 22 May 2018	(1 page)
23 May 2018	RP04CS01	Second filing of Confirmation Statement dated 17/05/2017	(10 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 19,860.70 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2019	(7 pages)
05 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2017 GBP 12,819.60	(6 pages)
02 Mar 2018	AD01	Registered office address changed from 75 Margaret Street Floor 4 London W1W 8SY England to Suite 611 88 Kingsway London WC2B 6AA on 2 March 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 75-77 Margaret Street 75 Margaret Street Floor 4 London W1W 8SY England to 75 Margaret Street Floor 4 London W1W 8SY on 14 February 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT England to 75-77 Margaret Street 75 Margaret Street Floor 4 London W1W 8SY on 14 February 2018	(1 page)
23 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)

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