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Company number 02521528

Date	Type	Description	View / Download
18 Jan 2018	CH03	Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 5 January 2018	(1 page)
18 Jan 2018	CH03	Secretary's details changed for Mr Robert Bruce Mudie on 29 December 2017	(1 page)
31 Aug 2017	PSC02	Notification of Hr Trustees Limited as a person with significant control on 13 July 2017	(4 pages)
31 Aug 2017	AP01	Appointment of Mr David Meyerowitz as a director on 30 August 2017	(2 pages)
30 Aug 2017	MA	Memorandum and Articles of Association	(41 pages)
10 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 May 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
26 Jul 2017	PSC05	Change of details for Domea S.P.A. as a person with significant control on 31 May 2017	(2 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 119,403,139	(4 pages)
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(65 pages)
12 Jun 2017	CC04	Statement of company's objects	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The framework agreement 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
31 May 2017	MR01	Registration of charge 025215280003, created on 31 May 2017	(43 pages)
11 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(63 pages)
22 Sep 2015	TM01	Termination of appointment of Alberto Bertali as a director on 15 September 2015	(1 page)
18 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of David Meyerowitz as a director on 31 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Andrew Philip Lane as a director on 17 July 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 80,000,102	(8 pages)
01 Jul 2015	TM01	Termination of appointment of Maurizio Severgnini as a director on 1 July 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Matthew Richard Given as a director on 19 June 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Michael John Henry Osguthorpe as a director on 30 May 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)