21K FOOTWEAR LIMITED

Company number 11758899

Date	Type	Description	View / Download
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 5,203.489	(3 pages)
28 Nov 2019	AD01	Registered office address changed from Unit 10.0G the Leather Market Weston Street London SE1 3ER England to 10.G.1 the Leather Market 11-13 Weston Street London SE1 3ER on 28 November 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mr James Edward Maunsell-Thomas as a director on 12 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to Unit 10.0G the Leather Market Weston Street London SE1 3ER on 20 August 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
22 Jul 2019	TM01	Termination of appointment of James William Foren Cox as a director on 22 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Julian Wyndham Barnett as a director on 18 June 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Nikolajs Smirnovs as a director on 18 June 2019	(2 pages)
29 Apr 2019	PSC02	Notification of Barwick Management Holdings S.A. as a person with significant control on 28 February 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of James William Foren Cox as a person with significant control on 28 February 2019	(1 page)
29 Apr 2019	PSC07	Cessation of Cluny Hill Llp as a person with significant control on 28 February 2019	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
22 Mar 2019	AP01	Appointment of Mr Iain Stuart Martin as a director on 21 March 2019	(2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 3,588.331	(3 pages)
06 Feb 2019	AP01	Appointment of Mrs Alexandra De Souza as a director on 18 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Julian Wyndham Barnett as a director on 18 January 2019	(2 pages)
04 Feb 2019	PSC02	Notification of Cluny Hill Llp as a person with significant control on 11 January 2019	(2 pages)
04 Feb 2019	PSC04	Change of details for Mr James William Foren Cox as a person with significant control on 11 January 2019	(2 pages)
23 Jan 2019	SH02	Consolidation of shares on 11 January 2019	(4 pages)
23 Jan 2019	SH02	Sub-division of shares on 11 January 2019	(4 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 426,629.0032	(4 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/01/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 1,000	(10 pages)