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SUBSCRIBBE LIMITED

Company number 11327564

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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)
18 May 2020	CH01	Director's details changed for Mr Gerard Julius Rego on 25 April 2018	View PDF Director's details changed for Mr Gerard Julius Rego on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CH01	Director's details changed for Erica Donna Kurkalang on 25 April 2018	View PDF Director's details changed for Erica Donna Kurkalang on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020.	View PDF Confirmation statement made on 24 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020. - link opens in a new window - 8 pages (8 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 489.16 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020.	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 489.16 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. - link opens in a new window - 4 pages (4 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 487.83 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020.	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 487.83 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. - link opens in a new window - 4 pages (4 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 487.16	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 487.16 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 482.3	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 482.3 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 479.7	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 479.7 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 477.7	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 477.7 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 471.7	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 471.7 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 461.76	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 461.76 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 13 January 2020	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 13 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2019	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)
14 Aug 2019	AD01	Registered office address changed from C/O Kemp Little Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 73 Cornhill London EC3V 3QQ on 14 August 2019	View PDF Registered office address changed from C/O Kemp Little Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 73 Cornhill London EC3V 3QQ on 14 August 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company, generally and unconditionally authorised to vote, have their vote counted and be counted in the quorum for the purposes of any meeting 07/05/2019	View PDF Resolutions RES13 ‐ Directors of the company, generally and unconditionally authorised to vote, have their vote counted and be counted in the quorum for the purposes of any meeting 07/05/2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2019	AP01	Appointment of Mr Richard Howard Kleiner as a director on 1 March 2019	View PDF Appointment of Mr Richard Howard Kleiner as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 458.4295	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 458.4295 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 424	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 424 - link opens in a new window - 3 pages (3 pages)
09 May 2018	PSC04	Change of details for Mr Gerard Julius Rego as a person with significant control on 25 April 2018	View PDF Change of details for Mr Gerard Julius Rego as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC04	Change of details for Erica Donna Kurkalang as a person with significant control on 25 April 2018	View PDF Change of details for Erica Donna Kurkalang as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-25 GBP 400	View PDF Incorporation Statement of capital on 2018-04-25 GBP 400 - link opens in a new window - 58 pages (58 pages)

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