INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
18 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(14 pages)
28 Mar 2017	CH01	Director's details changed for Mr Richard Simon Wilson on 27 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Adam Seale as a director on 27 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Ms Alison Gail Bragg as a director on 2 March 2017	(2 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(41 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 19/12/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jan 2017	MAR	Re-registration of Memorandum and Articles	(51 pages)
17 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Jan 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 157,046.2025	(3 pages)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 138,986.7505	(15 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 132,205.176594	(4 pages)
06 Jan 2016	AA	Full accounts made up to 30 June 2015	(29 pages)
02 Dec 2015	AP01	Appointment of Mr Richard Simon Wilson as a director on 1 October 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Hugo Henri Carel Van Vredenburch as a director on 1 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Bruce Ferguson Macfarlane as a director on 1 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Mark Ian Horrocks as a director on 1 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Nicholas Owen Brigstocke as a director on 1 October 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 132,205.1725	(16 pages)
11 Feb 2015	AP01	Appointment of Mr Andrew Pomfret as a director on 1 October 2014	(2 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(32 pages)