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19TH HOLDINGS (UK) LIMITED

Company number 10900484

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Company Results (links open in a new window)
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 Oct 2017	AP01	Appointment of Mr David James Silvers as a director on 2 October 2017	View PDF Appointment of Mr David James Silvers as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Oct 2017	MR01	Registration of charge 109004840001, created on 2 October 2017	View PDF Registration of charge 109004840001, created on 2 October 2017 - link opens in a new window - 35 pages (35 pages)
04 Sep 2017	AP01	Appointment of Mr David Shapiro as a director on 1 September 2017	View PDF Appointment of Mr David Shapiro as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Trusec Limited as a person with significant control on 1 September 2017	View PDF Cessation of Trusec Limited as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB to 1a Jays Cl 1a Jays Cl Basingstoke RG22 4BS on 1 September 2017	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB to 1a Jays Cl 1a Jays Cl Basingstoke RG22 4BS on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Trusec Limited as a director on 1 September 2017	View PDF Termination of appointment of Trusec Limited as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Murray James Milton Cox as a director on 1 September 2017	View PDF Termination of appointment of Murray James Milton Cox as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP 1	View PDF Incorporation Statement of capital on 2017-08-04 GBP 1 - link opens in a new window - 63 pages (63 pages)

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