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DISPERSE.IO LTD

Company number 09858715

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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)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 14-22 Elder Street London E1 6BT on 7 June 2016	View PDF Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 14-22 Elder Street London E1 6BT on 7 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	SH02	Sub-division of shares on 4 February 2016	View PDF Sub-division of shares on 4 February 2016 - link opens in a new window - 5 pages (5 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 10,869.60	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 10,869.60 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Mar 2016	TM01	Termination of appointment of Ray Kyrson as a director on 15 February 2016	View PDF Termination of appointment of Ray Kyrson as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	CH01	Director's details changed for Denis Konoplev on 27 January 2016	View PDF Director's details changed for Denis Konoplev on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Felix Neufeld on 27 January 2016	View PDF Director's details changed for Felix Neufeld on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AD01	Registered office address changed from 26 West Hill Park London N6 6nd United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016	View PDF Registered office address changed from 26 West Hill Park London N6 6nd United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-05 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-05 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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