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118 GROUP HOLDINGS LTD

Company number 10298457

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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)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 38,787,151.61	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 38,787,151.61 - link opens in a new window - 22 pages (22 pages)
10 Apr 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 10 pages (10 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 3.00	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Mar 2017	MR01	Registration of charge 102984570001, created on 24 March 2017	View PDF Registration of charge 102984570001, created on 24 March 2017 - link opens in a new window - 63 pages (63 pages)
31 Mar 2017	MR01	Registration of charge 102984570002, created on 24 March 2017	View PDF Registration of charge 102984570002, created on 24 March 2017 - link opens in a new window - 67 pages (67 pages)
31 Mar 2017	MR01	Registration of charge 102984570003, created on 24 March 2017	View PDF Registration of charge 102984570003, created on 24 March 2017 - link opens in a new window - 61 pages (61 pages)
31 Mar 2017	MR01	Registration of charge 102984570005, created on 24 March 2017	View PDF Registration of charge 102984570005, created on 24 March 2017 - link opens in a new window - 61 pages (61 pages)
31 Mar 2017	MR01	Registration of charge 102984570004, created on 24 March 2017	View PDF Registration of charge 102984570004, created on 24 March 2017 - link opens in a new window - 61 pages (61 pages)
29 Mar 2017	MR01	Registration of charge 102984570006, created on 24 March 2017	View PDF Registration of charge 102984570006, created on 24 March 2017 - link opens in a new window - 65 pages (65 pages)
29 Mar 2017	MR01	Registration of charge 102984570007, created on 24 March 2017	View PDF Registration of charge 102984570007, created on 24 March 2017 - link opens in a new window - 69 pages (69 pages)
15 Mar 2017	AP01	Appointment of Mr Paul James Spinks as a director on 15 March 2017	View PDF Appointment of Mr Paul James Spinks as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AP01	Appointment of Mr Patrick Julian Bradshaw as a director on 15 March 2017	View PDF Appointment of Mr Patrick Julian Bradshaw as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 March 2017	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 15 March 2017	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 March 2017	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 March 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP 1	View PDF Incorporation Statement of capital on 2016-07-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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