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Company number 05319264

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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 Sep 2015	SH02	Consolidation of shares on 26 August 2015	View PDF Consolidation of shares on 26 August 2015 - link opens in a new window - 9 pages (9 pages)
24 Sep 2015	SH02	Sub-division of shares on 26 August 2015	View PDF Sub-division of shares on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares sub-divided 26/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares sub-divided 26/08/2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs renemeration rpt, re-elect auds & dir; adopt accts 24/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs renemeration rpt, re-elect auds & dir; adopt accts 24/07/2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 9,315,451.58	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 9,315,451.58 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 57 pages (57 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 9,233,633.40	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 9,233,633.40 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Mar 2015	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)
27 Mar 2015	SH02	Consolidation of shares on 6 March 2015	View PDF Consolidation of shares on 6 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH02	Sub-division of shares on 6 March 2015	View PDF Sub-division of shares on 6 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 8,900,300.0637	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 8,900,300.0637 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 8,900,300.0635	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 8,900,300.0635 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-19 GBP 8,400,300.06	View PDF Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-19 GBP 8,400,300.06 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 7,451,582.11	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 7,451,582.11 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 7,366,653.54	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 7,366,653.54 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 57 pages (57 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 7,170,621.8053	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 7,170,621.8053 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 6,723,121.8047	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 6,723,121.8047 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	CH01	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014	View PDF Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,723,121.80	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 6,723,121.80 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 6,683,955.14	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 6,683,955.14 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 no member list	View PDF Annual return made up to 22 December 2013 no member list - link opens in a new window - 9 pages (9 pages)

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