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IRONIE 19 LIMITED

Company number 09140782

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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)
04 Mar 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 4 March 2015	View PDF Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 20 February 2015	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	MR01	Registration of charge 091407820003, created on 14 November 2014	View PDF Registration of charge 091407820003, created on 14 November 2014 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AP01	Appointment of Dr Christian Johannes Jasperneite as a director on 2 October 2014	View PDF Appointment of Dr Christian Johannes Jasperneite as a director on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	MR04	Satisfaction of charge 091407820002 in full	View PDF Satisfaction of charge 091407820002 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 EUR 1,600	View PDF Statement of capital following an allotment of shares on 14 October 2014 EUR 1,600 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
01 Nov 2014	MR04	Satisfaction of charge 091407820001 in full	View PDF Satisfaction of charge 091407820001 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2014	MR01	Registration of charge 091407820001, created on 19 August 2014	View PDF Registration of charge 091407820001, created on 19 August 2014 - link opens in a new window - 44 pages (44 pages)
27 Aug 2014	MR01	Registration of charge 091407820002, created on 19 August 2014	View PDF Registration of charge 091407820002, created on 19 August 2014 - link opens in a new window - 44 pages (44 pages)
24 Jul 2014	CERTNM	Company name changed ironie 18 LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-21	View PDF Company name changed ironie 18 LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 EUR 1,500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-21 EUR 1,500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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