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SHARETHE (HOLDINGS) LIMITED

Company number 08460938

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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)
15 May 2014	TM01	Termination of appointment of John Boardman as a director	View PDF Termination of appointment of John Boardman as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 156.16101	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 156.16101 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AD01	Registered office address changed from the Barley Mow Centre 10 Barley Mow Passage London W4 4PH United Kingdom on 24 April 2014	View PDF Registered office address changed from the Barley Mow Centre 10 Barley Mow Passage London W4 4PH United Kingdom on 24 April 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	TM01	Termination of appointment of Matus Maar as a director	View PDF Termination of appointment of Matus Maar as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Vasile Foca as a director	View PDF Termination of appointment of Vasile Foca as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 156.16	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 156.16 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AP01	Appointment of Mr John Boardman as a director	View PDF Appointment of Mr John Boardman as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AP01	Appointment of Mr Matus Maar as a director	View PDF Appointment of Mr Matus Maar as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AP01	Appointment of Mr Vasile Foca as a director	View PDF Appointment of Mr Vasile Foca as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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