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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)
31 Jan 2018 CH01 Director's details changed for Mr Alexander John Perrin on 2 January 2018
31 Jan 2018 PSC04 Change of details for Mr Graham Thomas Barrett as a person with significant control on 2 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Graham Thomas Barrett on 2 January 2018
31 Jan 2018 PSC04 Change of details for Mr Alexander John Perrin as a person with significant control on 2 January 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 200
31 Jan 2018 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to Acre House 11/15 William Road London NW1 3ER on 31 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Kendall Martin Smith on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Richard Edward Larcombe on 22 January 2018
16 Jan 2018 AP01 Appointment of Mr Richard Edward Larcombe as a director on 15 January 2018
16 Jan 2018 AP01 Appointment of Mr Kendall Martin Smith as a director on 15 January 2018
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2017 SH02 Sub-division of shares on 16 October 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares be subdivided 16/10/2017
27 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-27
  • GBP 101