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111 GROUP HOLDINGS LIMITED

Company number 10281064

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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)
13 Dec 2016	CH01	Director's details changed for Mr Chris Gauld on 13 December 2016	View PDF Director's details changed for Mr Chris Gauld on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 218,554.59	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 218,554.59 - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 55 pages (55 pages)
16 Sep 2016	AP03	Appointment of Mrs Debbie Mary Harding as a secretary on 16 September 2016	View PDF Appointment of Mrs Debbie Mary Harding as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Mr Chris Gauld as a director on 16 September 2016	View PDF Appointment of Mr Chris Gauld as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Mr Hamish Duncan Adam Osborn as a director on 16 September 2016	View PDF Appointment of Mr Hamish Duncan Adam Osborn as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Mr Martim Avillez Caldeira as a director on 17 August 2016	View PDF Appointment of Mr Martim Avillez Caldeira as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 1.01	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP .01 - link opens in a new window - 8 pages (8 pages)

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