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19 SEVENTY NINE LTD

Company number 10059962

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB England to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 12 April 2017	View PDF Registered office address changed from 35 Grafton Way London W1T 5DB England to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 12 April 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Harry Frederick David Brown as a director on 5 September 2016	View PDF Termination of appointment of Harry Frederick David Brown as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Michael John Williams as a director on 5 September 2016	View PDF Appointment of Mr Michael John Williams as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Harry Frederick David Brown as a director on 6 June 2016	View PDF Appointment of Mr Harry Frederick David Brown as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Michael John Williams as a director on 6 June 2016	View PDF Termination of appointment of Michael John Williams as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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