INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
22 Mar 2019	AP01	Appointment of Doctor John Gerard Mclaughlin as a director on 21 March 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Timothy Charles Levene as a director on 7 January 2019	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(11 pages)
06 Jul 2018	TM02	Termination of appointment of Mark Richard Curle as a secretary on 4 July 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from Standon House 21 Mansell Street London E1 8AA to 201 Deansgate Manchester M3 3NW on 2 July 2018	(1 page)
08 May 2018	AP01	Appointment of Mr John Veichmanis as a director on 26 April 2018	(2 pages)
26 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
22 Sep 2017	PSC01	Notification of James Christopher Flowers as a person with significant control on 2 June 2017	(2 pages)
21 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 21 September 2017	(2 pages)
21 Sep 2017	AP03	Appointment of Mr Mark Richard Curle as a secretary on 20 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Barry Bicknell as a secretary on 20 September 2017	(1 page)
20 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 322,640.60	(4 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(15 pages)
25 Aug 2017	PSC07	Cessation of Richard Simon Wilson as a person with significant control on 14 April 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Andrew David Pomfret as a director on 16 August 2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Aug 2017	SH06	Cancellation of shares. Statement of capital on 2 June 2017 GBP 143,011.0	(4 pages)
02 Aug 2017	SH03	Purchase of own shares.	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Peter Frederick Dicks as a director on 17 June 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr John Duncan Baines as a director on 23 June 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Jonathan James Cox as a director on 17 June 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Tim John Hanford as a director on 17 June 2017	(2 pages)
12 Jul 2017	OC	Scheme of arrangement	(10 pages)