FUND OURSELVES LTD filing history - Find and update company information

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FUND OURSELVES LTD

Company number 09550128

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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)
24 Aug 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)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 33,255	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 33,255 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 33,005	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 33,005 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,975	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,975 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,787.5	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,787.5 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,775	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,775 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,725	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,725 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,712.5	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,712.5 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,675	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,675 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,550	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,550 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 32,550	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 32,550 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 32,400	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 32,400 - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 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)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jul 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)
11 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017.	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017. - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	CH01	Director's details changed for Mr Nadeem Magdy Mostafa Siam on 23 December 2015	View PDF Director's details changed for Mr Nadeem Magdy Mostafa Siam on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AD01	Registered office address changed from 9a Radbourne Road London SW12 0EA United Kingdom to Curve Serviced Offices 30B Wilds Rents London SE1 4QG on 22 December 2015	View PDF Registered office address changed from 9a Radbourne Road London SW12 0EA United Kingdom to Curve Serviced Offices 30B Wilds Rents London SE1 4QG on 22 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH01	Director's details changed for Nadeem Siam on 22 October 2015	View PDF Director's details changed for Nadeem Siam on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 30,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-20 GBP 30,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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