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SHARESY LTD

Company number 12695856

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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)
19 Mar 2021	AP01	Appointment of Mr Philip Bier as a director on 15 March 2021	View PDF Appointment of Mr Philip Bier as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 23.334	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 23.334 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 20.448	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 20.448 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 17,536	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 17,536 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AP01	Appointment of Ms Samantha Tubb as a director on 18 September 2020	View PDF Appointment of Ms Samantha Tubb as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Richard Alastair Harley as a director on 18 September 2020	View PDF Appointment of Mr Richard Alastair Harley as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Oct 2020	SH02	Sub-division of shares on 16 September 2020	View PDF Sub-division of shares on 16 September 2020 - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 17.20	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 17.20 - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 14	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 14 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AD01	Registered office address changed from Cullips House 4 Nesbitts Alley Barnet EN5 5XG England to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 1 October 2020	View PDF Registered office address changed from Cullips House 4 Nesbitts Alley Barnet EN5 5XG England to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 10	View PDF Incorporation Statement of capital on 2020-06-24 GBP 10 - link opens in a new window - 27 pages (27 pages)

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