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NINETEEN21 LIMITED

Company number 10640637

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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)
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 253.88
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 254.95
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 252.81
05 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 248.12
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 246.62
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 242.87
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 240.99
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 237.99
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 230.48
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 228.63
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 226.52
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 226.12
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 225.37
25 Nov 2019 AP01 Appointment of Peter John Scott as a director on 17 May 2019
25 Nov 2019 AP01 Appointment of Marcus John Banks as a director on 17 May 2019
11 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
31 Jul 2019 PSC04 Change of details for Mr Graham Thomas Barrett as a person with significant control on 31 July 2019
31 Jul 2019 PSC04 Change of details for Mr Alexander John Perrin as a person with significant control on 31 July 2019
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 225.28
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 221.19
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 219.14
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 219.03
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 208.69
03 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association