Eve Sleep Plc

Company Registration Number: 09261636

Company registered in England and Wales

Approximate Location Map

Registered Address

128 ALBERT STREET
LONDON
ENGLAND
NW1 7NE

There are 15 companies currently registered at this postcode, including this one.

All companies at NW1 7NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eve Sleep Plc is a Public Limited Company first registered on 13 October 2014. Its current registered address is in London.

Registration Data

Company Number

09261636

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA148765

Registration Start Date

29 October 2015

Registration Expiry Date

28 October 2017

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,180,196£1,979,612
of which Cash £4,639,355£1,559,467
Total Assets £6,180,196£1,979,612
Current Liabilities £2,901,338£367,636
Net Current Assets £3,278,858£1,611,976
Total Net Worth £3,286,803£1,611,976

Previous Names

No previous names

Company Officers

  • LINK COMPANY MATTERS LIMITED

    Corporate Secretary

    Appointed on 12 May 2017

     

    The Registry, 34
    Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    United Kingdom

  • CRUMPTON, Nicola

    Director

    Appointed on 3 September 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    128
    Albert Street
    London
    NW1 7NE
    England

  • ENRAGHT-MOONY, Thomas David

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Eve Sleep Plc
    The Interchange Atrium The Stables Market
    Chalk Farm Road Camden
    London
    NW1 8AH
    England

  • ISMAIL, Abid Naheem

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    128
    Albert Street
    London
    NW1 7NE
    England

  • PINDAR, Paul Richard Martin

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    128
    Albert Street
    London
    NW1 7NE
    England

  • STURROCK, James Graham

    Director

    Appointed on 10 September 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    128
    Albert Street
    London
    NW1 7NE
    England

  • BAGNIEWSKI, Jan Marek

    Director

    Appointed on 6 January 2015

    Resigned on 2 July 2018

    Nationality: British

    Occupation: Internet Entrepreneur/Sales Manager

    Month of birth: June 1981

    128
    Albert Street
    London
    NW1 7NE
    England

  • BARCLAY, Lawrence

    Director

    Appointed on 1 May 2015

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1987

    115
    Gowan Avenue
    London
    SW6 6RQ
    United Kingdom

  • BRADLEY, Thomas

    Director

    Appointed on 5 March 2015

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Venture Capital Investor

    Month of birth: December 1975

    17
    Dufferin Street
    Lower Ground
    London
    EC1Y 8PD
    United Kingdom

  • HAKES, Luke, Dr

    Director

    Appointed on 1 August 2015

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1980

    33
    Holborn
    London
    EC1N 2HT
    England

  • HEPWORTH, Peter Hamby

    Director

    Appointed on 28 April 2017

    Resigned on 31 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Eve Sleep Plc
    The Interchange Atrium The Stables Market
    Chalk Farm Road Camden
    London
    NW1 8AH
    England

  • HUNT, Rebecca Claire

    Director

    Appointed on 15 May 2015

    Resigned on 1 August 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1986

    33
    Holborn
    London
    EC1N 2HT

  • MAROVAC, Nenad Joseph

    Director

    Appointed on 27 October 2016

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    2
    Queen Annes Gate
    Dartmouth Street
    London
    SW1H 9BP
    United Kingdom

  • WIECZOREK, Kuba Nicholas

    Director

    Appointed on 8 December 2015

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Chief Marketing Officer

    Month of birth: September 1973

    Interchange Atrium
    The Stables Market, Chalk Farm Road
    Camden
    London
    NW1 8AH
    England

  • WIECZOREK, Kuba Nicholas

    Director

    Appointed on 13 October 2014

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Creative

    Month of birth: September 1973

    207
    Regent Street
    3rd Floor
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 12/11/2018.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 October 2018 [View PDF]

    Action Date: 13 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HE8PFE. Transaction: MzIxODAwNjI4OWFkaXF6a2N4.

  2. 26 October 2018 [View PDF]

    Action Date: 18 May 2017. Category: Capital. Type: RP04SH01. Barcode: T7H2NQU1. Transaction: MzIxNzk3Mjk3N2FkaXF6a2N4.

  3. 11 September 2018 Appointment of Ms Nicola Crumpton as a director on 3 September 2018 [View PDF]

    Action Date: 3 September 2018. Category: Officers. Type: AP01. Barcode: X7E8KKT4. Transaction: MzIxNDI3Mjg4OGFkaXF6a2N4.

  4. 10 September 2018 Appointment of Mr James Graham Sturrock as a director on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: AP01. Barcode: X7E6UPND. Transaction: MzIxNDE2OTY3OGFkaXF6a2N4.

  5. 6 September 2018 Termination of appointment of Peter Hamby Hepworth as a director on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: TM01. Barcode: X7DX5RE2. Transaction: MzIxMzg4Njg0MmFkaXF6a2N4.

  6. 3 July 2018 Termination of appointment of Jan Marek Bagniewski as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: TM01. Barcode: X79F5CM2. Transaction: MzIwODkwOTM3M2FkaXF6a2N4.

  7. 14 June 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: R7825PPS. Transaction: MzIwNzQwOTI3OWFkaXF6a2N4.

  8. 6 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc3MUZFVlNhZGlxemtjeA.

  9. 1 February 2018 Registered office address changed from 128 Albert Street London NW1 7NE England to 128 Albert Street London NW1 7NE on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Address. Type: AD01. Barcode: X6YV6CDN. Transaction: MzE5Njc0MTIyM2FkaXF6a2N4.

  10. 1 February 2018 Registered office address changed from Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH England to 128 Albert Street London NW1 7NE on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Address. Type: AD01. Barcode: X6YV62FT. Transaction: MzE5Njc0MDk3MmFkaXF6a2N4.

  11. 8 November 2017 Secretary's details changed for Capita Registrars Limited on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: CH04. Barcode: X6IQYHEZ. Transaction: MzE4OTc1NDgyOWFkaXF6a2N4.

  12. 25 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTQ0G9. Transaction: MzE4ODY0MDkyNWFkaXF6a2N4.

  13. 21 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F32JKP. Transaction: MzE4NTc3NjYyNWFkaXF6a2N4.

  14. 5 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZETDJQVDRhZGlxemtjeA.

  15. 14 June 2017 Statement of capital following an allotment of shares on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Capital. Type: SH01. Barcode: L67LTFY0. Transaction: MzE3NzQ5NDkwNWFkaXF6a2N4.

  16. 14 June 2017 Statement of capital following an allotment of shares on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Capital. Type: SH01. Barcode: L67LTFW8. Transaction: MzE3NzQ5NDkwN2FkaXF6a2N4.

  17. 14 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L67LTFXC. Transaction: MzE3NzQ5NDg5N2FkaXF6a2N4.

  18. 14 June 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L67LTFXK. Transaction: MzE3NzQ5NDkwMWFkaXF6a2N4.

  19. 8 June 2017 Appointment of Mr Thomas David Enraght-Moony as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: L67LTFXS. Transaction: MzE3NzQ5NDkwM2FkaXF6a2N4.

  20. 8 June 2017 Appointment of Mr Peter Hamby Hepworth as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: L67LTFX4. Transaction: MzE3NzQ5NDg5NGFkaXF6a2N4.

  21. 7 June 2017 Termination of appointment of Kuba Nicholas Wieczorek as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: L67LTFWW. Transaction: MzE3NzQ5NDg5MmFkaXF6a2N4.

  22. 7 June 2017 Termination of appointment of Nenad Joseph Marovac as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: L67LTFWO. Transaction: MzE3NzQ5NDg4OGFkaXF6a2N4.

  23. 7 June 2017 Termination of appointment of Luke Hakes as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: L67LTFWG. Transaction: MzE3NzQ5NDkxMGFkaXF6a2N4.

  24. 6 June 2017 Statement of capital on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH05. Barcode: A673ZXM3. Transaction: MzE3NzQ0NTc1N2FkaXF6a2N4.

  25. 6 June 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 August 2015. Category: Capital. Type: SH03. Barcode: A673ZXDU. Transaction: MzE3NzQ0NTc1MmFkaXF6a2N4.

  26. 28 May 2017 Statement of capital following an allotment of shares on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Capital. Type: SH01. Barcode: A669BAX7. Transaction: MzE3NTk0MzQwOWFkaXF6a2N4.

  27. 28 May 2017 Consolidation of shares on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Capital. Type: SH02. Barcode: A669BAXF. Transaction: MzE3NTk0MzQwOGFkaXF6a2N4.

  28. 28 May 2017 Statement of capital following an allotment of shares on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Capital. Type: SH01. Barcode: A669BAXN. Transaction: MzE3NTk0MzQwNmFkaXF6a2N4.

  29. 22 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2OUJBWFZhZGlxemtjeA.

  30. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY2QThIRERhZGlxemtjeA.

  31. 12 May 2017 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L66A8HCP. Transaction: MzE3NTY3NTM0MWFkaXF6a2N4.

  32. 12 May 2017 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L66A8HCH. Transaction: MzE3NTY3NTMzOWFkaXF6a2N4.

  33. 12 May 2017 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L66A8HD5. Transaction: MzE3NTY3NTM0MGFkaXF6a2N4.

  34. 12 May 2017 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L66A8HDL. Transaction: MzE3NTY3NTM0M2FkaXF6a2N4.

  35. 12 May 2017 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L66A8HCX. Transaction: MzE3NTY3NTMzOGFkaXF6a2N4.

  36. 12 May 2017 Re-registration from a private company to a public company including appointment of secretary(s) [View PDF]

    Category: Change of name. Type: RR01. Barcode: L66A8HA9. Transaction: MzE3NTY3NDkxNWFkaXF6a2N4.

  37. 11 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY1TlNSNEphZGlxemtjeA.

  38. 11 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L65NSR2B. Transaction: MzE3NTI4MDYzOWFkaXF6a2N4.

  39. 27 April 2017 Statement of capital following an allotment of shares on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Capital. Type: SH01. Barcode: X658ZIP6. Transaction: MzE3NDU3MDgxMWFkaXF6a2N4.

  40. 24 April 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6513SVT. Transaction: MzE3NDIxMDE3M2FkaXF6a2N4.

  41. 24 April 2017 Statement of capital on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Capital. Type: SH19. Barcode: L6513SVL. Transaction: MzE3NDIwODg3MGFkaXF6a2N4.

  42. 24 April 2017 Solvency Statement dated 12/04/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6513SVD. Transaction: MzE3NDIwODc3NGFkaXF6a2N4.

  43. 24 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY1MTNTVjVhZGlxemtjeA.

  44. 19 April 2017 Statement of capital following an allotment of shares on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Capital. Type: SH01. Barcode: X64L8VTL. Transaction: MzE3MzcyMjU4NGFkaXF6a2N4.

  45. 27 March 2017 Statement of capital following an allotment of shares on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Capital. Type: SH01. Barcode: X62WQELD. Transaction: MzE3MTg3Nzc1NWFkaXF6a2N4.

  46. 20 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjYyQzBJVERhZGlxemtjeA.

  47. 19 January 2017 Statement of capital following an allotment of shares on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Capital. Type: SH01. Barcode: X5YDSOXF. Transaction: MzE2Njg2MzQxMWFkaXF6a2N4.

  48. 9 December 2016 Termination of appointment of Lawrence Barclay as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5LHLVPE. Transaction: MzE2NDA0NTQwMWFkaXF6a2N4.

  49. 9 December 2016 Appointment of Mr Nenad Joseph Marovac as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5LHLUJC. Transaction: MzE2NDA0NTE3NGFkaXF6a2N4.

  50. 2 December 2016 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: X5KWM0Q0. Transaction: MzE2MzI4NjAyOGFkaXF6a2N4.

  51. 1 December 2016 Appointment of Paul Richard Martin Pindar as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KWMF37. Transaction: MzE2MzI5MDc3MWFkaXF6a2N4.

  52. 1 December 2016 Appointment of Mr Abid Naheem Ismail as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5KWMF9C. Transaction: MzE2MzI5MDc2OGFkaXF6a2N4.

  53. 21 November 2016 Statement of capital following an allotment of shares on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Capital. Type: SH01. Barcode: X5K13D60. Transaction: MzE2MjI0MDQ4M2FkaXF6a2N4.

  54. 4 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HU96. Transaction: MzE2MTIwODEyMWFkaXF6a2N4.

  55. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzRIUzJhZGlxemtjeA.

  56. 29 October 2016 Statement of capital following an allotment of shares on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Capital. Type: SH01. Barcode: A5HEW49N. Transaction: MzE1OTg5ODcxNWFkaXF6a2N4.

  57. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIN0FOSEZhZGlxemtjeA.

  58. 24 October 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: RP04SH01. Barcode: A5H791X6. Transaction: MzE2MDM0NjMyMGFkaXF6a2N4.

  59. 24 October 2016 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: RP04SH01. Barcode: A5H79203. Transaction: MzE2MDM0NjA2N2FkaXF6a2N4.

  60. 24 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Capital. Type: RP04SH01. Barcode: A5H791YZ. Transaction: MzE2MDM0NDMxN2FkaXF6a2N4.

  61. 24 October 2016 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: RP04SH01. Barcode: A5H7920J. Transaction: MzE2MDM0MjYxM2FkaXF6a2N4.

  62. 24 October 2016 [View PDF]

    Action Date: 13 October 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5H791SI. Transaction: MzE2MDMzODg1N2FkaXF6a2N4.

  63. 12 October 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: X5HHC89S. Transaction: MzE1OTU0MTQxN2FkaXF6a2N4.

  64. 6 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5G4GUC9. Transaction: MzE1OTA3NzEwNGFkaXF6a2N4.

  65. 27 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5GF6VI0. Transaction: MzE1ODMzMjQ3MmFkaXF6a2N4.

  66. 27 September 2016 Statement of capital on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH19. Barcode: L5GF6V9D. Transaction: MzE1ODMzMTgwMWFkaXF6a2N4.

  67. 27 September 2016 Solvency Statement dated 26/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5GF6VHS. Transaction: MzE1ODMzMTc4NmFkaXF6a2N4.

  68. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVHRjZWSEthZGlxemtjeA.

  69. 12 September 2016 Statement of capital following an allotment of shares on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Capital. Type: SH01. Barcode: X5FD42M3. Transaction: MzE1NzIwMDcyMGFkaXF6a2N4.

  70. 8 September 2016 Registered office address changed from , C/O Net.Works, 25-27 Horsell Road, London, N5 1XL to Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2S8T6. Transaction: MzE1Njk5Njg0MmFkaXF6a2N4.

  71. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJTDV. Transaction: MzE1MzQ3NTYyOWFkaXF6a2N4.

  72. 10 May 2016 Director's details changed for Mr Luke Hayes on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PRT74. Transaction: MzE0ODIxMDMzOGFkaXF6a2N4.

  73. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MldSTkNhZGlxemtjeA.

  74. 31 March 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: X53VDBT7. Transaction: MzE0NTIxMzU0OGFkaXF6a2N4.

  75. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlcxUkRhZGlxemtjeA.

  76. 8 December 2015 Appointment of Mr Kuba Nicholas Wieczorek as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTR0T4. Transaction: MzEzNzA2NjQzN2FkaXF6a2N4.

  77. 26 November 2015 Statement of capital following an allotment of shares on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: SH01. Barcode: A4KNX72G. Transaction: MzEzNTk1NTk2NmFkaXF6a2N4.

  78. 16 November 2015 Statement of capital following an allotment of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH01. Barcode: A4J617KX. Transaction: MzEzNTI0OTUyOGFkaXF6a2N4.

  79. 16 November 2015 Sub-division of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH02. Barcode: A4J617L5. Transaction: MzEzNTI0OTI0NWFkaXF6a2N4.

  80. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKNjE3TExhZGlxemtjeA.

  81. 10 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3I56. Transaction: MzEzNDg4OTA4NGFkaXF6a2N4.

  82. 4 November 2015 Appointment of Mr Luke Hayes as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4JFJBKJ. Transaction: MzEzNDUyNDM4OGFkaXF6a2N4.

  83. 4 November 2015 Termination of appointment of Rebecca Claire Hunt as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4JFJ8FV. Transaction: MzEzNDUyMzg2MWFkaXF6a2N4.

  84. 20 October 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: A4HG9EEB. Transaction: MzEzMzM5MDE4MGFkaXF6a2N4.

  85. 19 October 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IC5OZT. Transaction: MzEzMzMzMTkxN2FkaXF6a2N4.

  86. 8 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEZRQTFhZGlxemtjeA.

  87. 8 October 2015 Appointment of Mrs Rebecca Claire Hunt as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A4HLFQ9T. Transaction: MzEzMjY3MTU3MmFkaXF6a2N4.

  88. 31 July 2015 Registered office address changed from , 17 Dufferin Street, Lower Ground, London, EC1Y 8PD, United Kingdom to Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRSWQW. Transaction: MzEyODIwNjQzMWFkaXF6a2N4.

  89. 22 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A4964ZT7. Transaction: MzEyNTA4NjA1MmFkaXF6a2N4.

  90. 22 June 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: A4964ZTF. Transaction: MzEyNTA4NjA1MWFkaXF6a2N4.

  91. 1 May 2015 Appointment of Mr Lawrence Barclay as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H3ZI1. Transaction: MzEyMjQwMzE5MmFkaXF6a2N4.

  92. 1 May 2015 Termination of appointment of Thomas Bradley as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H3SQZ. Transaction: MzEyMjQwMTI5NGFkaXF6a2N4.

  93. 23 March 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: A42XS7RV. Transaction: MzExOTcwNDQ4MmFkaXF6a2N4.

  94. 23 March 2015 Appointment of Thomas Bradley as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: A42XS7S3. Transaction: MzExOTcwNDE0OWFkaXF6a2N4.

  95. 23 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42XS7RF. Transaction: MzExOTcwNDA0M2FkaXF6a2N4.

  96. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFM3Uk5hZGlxemtjeA.

  97. 11 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4257ZW1. Transaction: MzExODk4NTQyMmFkaXF6a2N4.

  98. 17 February 2015 Statement of capital following an allotment of shares on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Capital. Type: SH01. Barcode: X41EAQCI. Transaction: MzExNzQ2MDU5MWFkaXF6a2N4.

  99. 27 January 2015 Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom to Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY7JQ3. Transaction: MzExNjE1OTU5NGFkaXF6a2N4.

  100. 27 January 2015 Statement of capital following an allotment of shares on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH01. Barcode: X3ZY7BJM. Transaction: MzExNjE1NzQyN2FkaXF6a2N4.

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