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Company number 09672293

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Company Results (links open in a new window)
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)
13 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	AP01	Appointment of Mr Jimmy Wales as a director on 1 February 2017	View PDF Appointment of Mr Jimmy Wales as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Ms Nicola Jayne Howson as a director on 1 February 2017	View PDF Appointment of Ms Nicola Jayne Howson as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Kwame Nzumbi Ferreira on 7 November 2017	View PDF Director's details changed for Mr Kwame Nzumbi Ferreira on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 16/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 16/03/2016 - link opens in a new window - 37 pages (37 pages)
06 Jul 2015	AP01	Appointment of Brian Lawrence Boylan as a director on 6 July 2015	View PDF Appointment of Brian Lawrence Boylan as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 26 pages (26 pages)

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