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JOIN EVEN LIMITED

Company number 09900783

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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)
20 Dec 2018 AD03 Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY
20 Dec 2018 AD02 Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2018 PSC08 Notification of a person with significant control statement
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 PSC07 Cessation of Matt Jack Robinson as a person with significant control on 1 June 2018
13 Dec 2018 PSC07 Cessation of Matt Jack Robinson as a person with significant control on 15 June 2018
07 Dec 2018 AD01 Registered office address changed from Nested, Floor 1 Wework Aviation House 125 Kingsway London WC2B 6NH England to 9 Dallington Street London EC1V 0LN on 7 December 2018
23 Nov 2018 AD01 Registered office address changed from 9 Dallington Street 9 Dallington Street London EC1V 0LN England to Nested, Floor 1 Wework Aviation House 125 Kingsway London WC2B 6NH on 23 November 2018
13 Nov 2018 MR01 Registration of charge 099007830001, created on 7 November 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 36.108903
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2018 AP01 Appointment of Mr Oliver Christian Samwer as a director on 1 June 2018
21 Jun 2018 TM01 Termination of appointment of Robert Simon Dighero as a director on 1 June 2018
21 Jun 2018 AP01 Appointment of Mr Jeppe Heinrich Zink as a director on 1 June 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 AD01 Registered office address changed from 8-10 Warner Street London EC1R 5HA England to 9 Dallington Street 9 Dallington Street London EC1V 0LN on 7 February 2018
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
21 Dec 2017 PSC01 Notification of Matt Jack Robinson as a person with significant control on 2 June 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 124.703659
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 AD01 Registered office address changed from C/O Nested the Stables 28 Britannia Street London WC1X 9JF England to 8-10 Warner Street London EC1R 5HA on 18 April 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates