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DIFFBLUE LIMITED

Company number 09958102

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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)
21 Dec 2016	AD01	Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 21 December 2016	View PDF Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 21 December 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2016	AD01	Registered office address changed from C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD England to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 19 November 2016	View PDF Registered office address changed from C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD England to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 19 November 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD01	Registered office address changed from James Cowper Kreston Chawley Park Cumnor Oxford Oxfordshire OX2 9GG United Kingdom to C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD on 22 March 2016	View PDF Registered office address changed from James Cowper Kreston Chawley Park Cumnor Oxford Oxfordshire OX2 9GG United Kingdom to C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD on 22 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 1,524.17	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 1,524.17 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 1,190.84	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 1,190.84 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,016.66	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 1,016.66 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 1,166.66	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 1,166.66 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AP01	Appointment of Mr Joel Ouaknine as a director on 3 March 2016	View PDF Appointment of Mr Joel Ouaknine as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP01	Appointment of Ms Lilly Bella Paloma Circe Bussmann as a director on 3 March 2016	View PDF Appointment of Ms Lilly Bella Paloma Circe Bussmann as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP01	Appointment of Mr Barnaby Hugo Domnic Martin as a director on 4 March 2016	View PDF Appointment of Mr Barnaby Hugo Domnic Martin as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-19 GBP 985	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-19 GBP 985 - link opens in a new window - 22 pages (22 pages)

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