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DISPERSE.IO LTD

Company number 09858715

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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)
08 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 10 days.
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 May 2024	AP01	Appointment of Mr Matthew John Brown as a director on 19 April 2024	View PDF Appointment of Mr Matthew John Brown as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Olli Viktor Johannes Liukkaala as a director on 19 April 2024	View PDF Appointment of Olli Viktor Johannes Liukkaala as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Jacob Bro Oleson as a director on 19 April 2024	View PDF Termination of appointment of Jacob Bro Oleson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Michiel David Kotting as a director on 19 April 2024	View PDF Termination of appointment of Michiel David Kotting as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 39,764.3	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 39,764.3 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 36,426.2	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 36,426.2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AD01	Registered office address changed from 64 Great Eastern Street Great Eastern Street London EC2A 3QR England to Fora 71 Central Street London EC1V 8AB on 26 February 2024	View PDF Registered office address changed from 64 Great Eastern Street Great Eastern Street London EC2A 3QR England to Fora 71 Central Street London EC1V 8AB on 26 February 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2020 GBP 34,916.2	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2020 GBP 34,916.2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 42,756.5	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 42,756.5 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 42,588	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 42,588 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 42,548.7	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 42,548.7 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 41,984.6	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 41,984.6 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 41,911.9	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 41,911.9 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 41,911.9	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 41,911.9 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 41,910.5	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 41,910.5 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 41,891.9	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 41,891.9 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 41,327.8	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 41,327.8 - link opens in a new window - 5 pages (5 pages)

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