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FIND FORM LTD

Company number 10099503

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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)
21 Aug 2019 AP01 Appointment of Emily Shu-Mei Tam as a director on 19 August 2019
21 Aug 2019 TM01 Termination of appointment of Penny Tarling as a director on 19 August 2019
12 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
12 Apr 2019 CH01 Director's details changed for Miss Penny Tarling on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Damian Wei-Min Soong on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Ms Natalia Bojanic on 12 April 2019
08 Feb 2019 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Labs Atrium Stables Market Chalk Farm Road London NW1 8AH on 8 February 2019
24 Jan 2019 AP01 Appointment of Ms Natalia Bojanic as a director on 10 January 2019
15 Jan 2019 SH02 Sub-division of shares on 20 December 2018
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,170.87
15 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 SH08 Change of share class name or designation
14 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 AP01 Appointment of Miss Penny Tarling as a director on 4 January 2019
01 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
14 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)