NINETEEN21 LIMITED

Company number 10640637

Date	Type	Description	View / Download
29 May 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(8 pages)
28 Feb 2019	TM01	Termination of appointment of Richard Edward Larcombe as a director on 18 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Kendall Martin Smith as a director on 18 January 2019	(1 page)
05 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 January 2019 GBP 204.38	(4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Art 43.2 shall not apply to pos 18/01/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2019	SH03	Purchase of own shares.	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 240.38	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(7 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 242.63	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 241.38	(3 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 238.88	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 231.88	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 229.88	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 222.88	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 219.75	(3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 215	(3 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 207.5	(3 pages)
16 Feb 2018	SH08	Change of share class name or designation	(2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 205	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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