POSITIVITEA LTD filing history - Find and update company information - GOV.UK

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POSITIVITEA LTD

Company number 08848541

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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)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 1,179.888	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 1,179.888 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,315.897	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 1,315.897 - link opens in a new window - 8 pages (8 pages)
20 Jul 2016	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)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class 08/07/2016 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 RES13 ‐ New share class 08/07/2016 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 - 37 pages (37 pages)
24 Jun 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 - 3 pages (3 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 09/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 09/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH02	Sub-division of shares on 9 June 2016	View PDF Sub-division of shares on 9 June 2016 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,155.945	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 1,155.945 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,143	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 1,143 - link opens in a new window - 4 pages (4 pages)
02 Jun 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 - 3 pages (3 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	CH01	Director's details changed for Eleanor Emma Wharton on 1 January 2016	View PDF Director's details changed for Eleanor Emma Wharton on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2015	AD01	Registered office address changed from Lower Ground Floor Flat Shakespeare Road Herne Hill London London SE24 0LA to Basement Flat, 65 Shakespeare Road London SE24 0LA on 16 April 2015	View PDF Registered office address changed from Lower Ground Floor Flat Shakespeare Road Herne Hill London London SE24 0LA to Basement Flat, 65 Shakespeare Road London SE24 0LA on 16 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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