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FORM3 UK LIMITED

Company number 09954425

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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)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 1,549,573.00	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 1,549,573.00 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	AP01	Appointment of Mr Maurice Cleaves as a director on 6 October 2016	View PDF Appointment of Mr Maurice Cleaves as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 900,001	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 900,001 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 850,001	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 850,001 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AD01	Registered office address changed from No 2 the Malthouse Willow Vale Frome Somerset BA11 1BG England to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 1 September 2016	View PDF Registered office address changed from No 2 the Malthouse Willow Vale Frome Somerset BA11 1BG England to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 1 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Geoffrey Ian Aitken Chapman as a director on 8 August 2016	View PDF Appointment of Mr Geoffrey Ian Aitken Chapman as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr David Charles Little as a director on 8 August 2016	View PDF Appointment of Mr David Charles Little as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Kevin Brown as a director on 8 August 2016	View PDF Appointment of Mr Kevin Brown as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jul 2016	TM01	Termination of appointment of Phillip Anthony Freedman as a director on 26 July 2016	View PDF Termination of appointment of Phillip Anthony Freedman as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Thomas Leon Kozlowski as a director on 26 July 2016	View PDF Appointment of Mr Thomas Leon Kozlowski as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr Michael Mueller as a director on 26 July 2016	View PDF Appointment of Mr Michael Mueller as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 250,001	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 150,001	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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FORM3 UK LIMITED

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