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Company number 04443234

Date	Type	Description	View / Download
04 Jan 2019	AP01	Appointment of Mr Shez Sikandar Cheema as a director on 4 January 2019	(2 pages)
18 Dec 2018	PSC07	Cessation of Francis Scott Pickavance as a person with significant control on 12 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Francis Scott Samuel Pickavance as a director on 12 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Craig Raymond Marsh as a director on 12 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Christopher John Hurcombe as a director on 12 November 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Chris John Hurcombe as a secretary on 12 November 2018	(1 page)
09 Nov 2018	MR04	Satisfaction of charge 044432340001 in full	(1 page)
24 Aug 2018	SH02	Sub-division of shares on 10 August 2018	(6 pages)
24 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Jun 2018	AA01	Previous accounting period extended from 30 October 2017 to 29 April 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
27 Apr 2018	TM01	Termination of appointment of Peter Robert Kingston as a director on 27 April 2018	(1 page)
22 Jan 2018	SH03	Purchase of own shares.	(3 pages)
08 Jan 2018	SH06	Cancellation of shares. Statement of capital on 13 December 2017 GBP 684	(6 pages)
08 Jan 2018	SH06	Cancellation of shares. Statement of capital on 13 December 2017 GBP 990	(6 pages)
08 Jan 2018	SH03	Purchase of own shares.	(3 pages)
20 Dec 2017	TM02	Termination of appointment of Peter Robert Kingston as a secretary on 15 December 2017	(1 page)
20 Dec 2017	AP03	Appointment of Mr Chris John Hurcombe as a secretary on 15 December 2017	(2 pages)
20 Dec 2017	TM02	Termination of appointment of Peter Robert Kingston as a secretary on 15 December 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
17 Feb 2017	MR01	Registration of charge 044432340001, created on 10 February 2017	(26 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 October 2016	(3 pages) Download iXBRL
28 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)

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