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Company number 07490259

Date	Type	Description	View / Download
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 October 2014 GBP 21.6782	(3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Re article 9 being disapplied 30/09/2014	(1 page)
18 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 21.678	(6 pages)
16 Oct 2014	TM01	Termination of appointment of Henry Delamere Garner as a director on 31 August 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Michael Greene as a director	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 21.678	(3 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 21.678	(3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 18.8506	(3 pages)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(8 pages)
03 Dec 2013	AP01	Appointment of Mr John Anthony Plinston as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Jonathan Benn as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Bo Pedersen as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Michael Thomas Greene as a director	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
12 Dec 2012	SH08	Change of share class name or designation	(2 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 18.85	(4 pages)
10 Dec 2012	AP01	Appointment of Mr Stephen Louis Altman as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Bo Pedersen as a director	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(38 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
31 Jan 2012	CH01	Director's details changed for Daniel Stuart Shore on 1 January 2012	(2 pages)