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LITTLE TUMMY LIMITED

Company number 10876110

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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)
15 Nov 2018	AP01	Appointment of Natalia Vodianova as a director on 1 November 2018	View PDF Appointment of Natalia Vodianova as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
25 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2018	AP01	Appointment of Mr Maximilian Karl Waldmann as a director on 11 October 2018	View PDF Appointment of Mr Maximilian Karl Waldmann as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 273.28	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 273.28 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 214	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 214 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP01	Appointment of Dr Anne Sophie Dietlind Niedermaier-Patramani as a director on 17 July 2018	View PDF Appointment of Dr Anne Sophie Dietlind Niedermaier-Patramani as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH02	Sub-division of shares on 17 July 2018	View PDF Sub-division of shares on 17 July 2018 - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AD01	Registered office address changed from Flat14, 2 Metropolitan Crescent Metropolitan Crescent London SW4 9BF England to Flat 14 2 Metropolitan Crescent London SW4 9BF on 1 August 2018	View PDF Registered office address changed from Flat14, 2 Metropolitan Crescent Metropolitan Crescent London SW4 9BF England to Flat 14 2 Metropolitan Crescent London SW4 9BF on 1 August 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AD01	Registered office address changed from 39 Onslow Gardens 9 London SW7 3PY England to Flat14, 2 Metropolitan Crescent Metropolitan Crescent London SW4 9BF on 4 June 2018	View PDF Registered office address changed from 39 Onslow Gardens 9 London SW7 3PY England to Flat14, 2 Metropolitan Crescent Metropolitan Crescent London SW4 9BF on 4 June 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AD01	Registered office address changed from 17 Queen's Gate Place London SW7 5NY United Kingdom to 39 Onslow Gardens 9 London SW7 3PY on 31 October 2017	View PDF Registered office address changed from 17 Queen's Gate Place London SW7 5NY United Kingdom to 39 Onslow Gardens 9 London SW7 3PY on 31 October 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 107	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 107 - link opens in a new window - 10 pages (10 pages)

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