BRISTLR LIMITED filing history - Find and update company information - GOV.UK

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BRISTLR LIMITED

Company number 09395947

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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 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1.207	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 1.207 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1.08	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1.08 - link opens in a new window - 26 pages (26 pages)
18 Jan 2016	AD01	Registered office address changed from 17 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England to 17 Northumberland Square North Shields Newcastle upon Tyne Tyne and Wear NE30 1PX on 18 January 2016	View PDF Registered office address changed from 17 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England to 17 Northumberland Square North Shields Newcastle upon Tyne Tyne and Wear NE30 1PX on 18 January 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	SH02	Sub-division of shares on 18 June 2015	View PDF Sub-division of shares on 18 June 2015 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 11/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 11/06/2015 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1.08	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 1.08 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AD01	Registered office address changed from C/O Worship Digital 57 Hilton Street Manchester M1 2EJ United Kingdom to 17 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 14 May 2015	View PDF Registered office address changed from C/O Worship Digital 57 Hilton Street Manchester M1 2EJ United Kingdom to 17 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 14 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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