GREATERTHAN COLLECTIVE LTD

Company number 11387616

Date	Type	Description	View / Download
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2019.	(4 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
03 Jun 2019	AP01	Appointment of Mrs Susan Basterfield as a director on 1 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Patrick Duncan David Andrews as a director on 1 June 2019	(2 pages)
03 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jun 2019	PSC07	Cessation of Manel Ventura Heredero Montejano as a person with significant control on 1 June 2019	(1 page)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 May 2019	CH03	Secretary's details changed for Ms Francesca Pick on 29 May 2019	(1 page)
29 May 2019	CH01	Director's details changed for Ms Francesca Pick on 29 May 2019	(2 pages)
10 May 2019	SH19	Statement of capital on 10 May 2019 GBP 1,000	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Apr 2019	SH20	Statement by Directors	(1 page)
17 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Greaterthan Collective 62 Prince Street 5th Floor, Mariner House Bristol United Kingdom BS1 4QD on 1 February 2019	(1 page)
27 Sep 2018	AP01	Appointment of Ms Francesca Pick as a director on 27 September 2018	(2 pages)
20 Jul 2018	PSC04	Change of details for Manel Ventura Heredero Montejano as a person with significant control on 19 July 2018	(2 pages)
20 Jul 2018	PSC04	Change of details for Mr Manel Ventura Heredero Montejano as a person with significant control on 19 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Manel Ventura Heredero Montejano on 19 July 2018	(2 pages)
20 Jul 2018	CH03	Secretary's details changed for Mr Manel Heredero on 19 July 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Manel Heredero as a secretary on 19 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
19 Jul 2018	TM02	Termination of appointment of Manel Heredero as a secretary on 19 July 2018	(1 page)
19 Jul 2018	CH01	Director's details changed for Mr Manel Heredero on 19 July 2018	(2 pages)

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