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Company number 03135528

Date	Type	Description	View / Download
20 Oct 2017	AP01	Appointment of Svilen Ivanov Karaivanov as a director on 21 July 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 8,727.8785	(6 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
26 Jul 2017	MR04	Satisfaction of charge 031355280005 in full	(1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 35,278,805	(6 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 3,404.7454	(6 pages)
28 Feb 2017	AP01	Appointment of Mr Simon Tobelem as a director on 10 February 2017	(2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,706.9796	(6 pages)
25 Jan 2017	MR01	Registration of charge 031355280005, created on 19 January 2017	(40 pages)
20 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(9 pages)
29 Nov 2016	AP01	Appointment of Mr James Edwin Lewis as a director on 19 October 2016	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 2,159.7123	(4 pages)
10 Oct 2016	AD01	Registered office address changed from The 1840 Barn Fullers Hill Little Gransden Cambridgeshire SG19 3BP to Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP on 10 October 2016	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Aug 2016	AP01	Appointment of Mr Nedko Ivanov as a director on 18 August 2016	(2 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
26 Apr 2016	SH20	Statement by Directors	(1 page)
26 Apr 2016	SH19	Statement of capital on 26 April 2016 GBP 1,159.8143	(4 pages)
26 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/03/2016 and has an allotment date of 29/03/2016	(6 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 92,981.43 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016.	(4 pages)