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CONFIGURED THINGS LIMITED

Company number 11153557

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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)
30 Nov 2019	TM01	Termination of appointment of Nicholas Martin Randall as a director on 17 October 2019	View PDF Termination of appointment of Nicholas Martin Randall as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 357.14	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 357.14 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH02	Sub-division of shares on 22 August 2019	View PDF Sub-division of shares on 22 August 2019 - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 22/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 22/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AP01	Appointment of Mr Martin William Griffiths as a director on 9 November 2018	View PDF Appointment of Mr Martin William Griffiths as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC01	Notification of Nicholas Martin Randall as a person with significant control on 8 November 2018	View PDF Notification of Nicholas Martin Randall as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Simon Arnell on 11 January 2019	View PDF Director's details changed for Simon Arnell on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC04	Change of details for Patrick Goldsack as a person with significant control on 11 January 2019	View PDF Change of details for Patrick Goldsack as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC04	Change of details for Simon Arnell as a person with significant control on 11 January 2019	View PDF Change of details for Simon Arnell as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Patrick Goldsack on 11 January 2019	View PDF Director's details changed for Patrick Goldsack on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW on 11 January 2019	View PDF Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CH01	Director's details changed for Mr Nicholas Martin Randall on 1 September 2018	View PDF Director's details changed for Mr Nicholas Martin Randall on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 314	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 314 - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	AP01	Appointment of Mr Nicholas Martin Randall as a director on 1 May 2018	View PDF Appointment of Mr Nicholas Martin Randall as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 230	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 230 - link opens in a new window - 8 pages (8 pages)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 100 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CONFIGURED THINGS LIMITED

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