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Company number 07658591

Date	Type	Description	View / Download
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 976,011.5	(3 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 476,011.5	(3 pages)
12 Sep 2016	AP01	Appointment of Mr. Douglas Buller Black as a director on 12 September 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Yogesh Sholapurkar as a director on 15 July 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 415,950	(9 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 365,950	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re credit facility/grant bonuses 14/08/2015	(45 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re credit facility 14/08/2015	(69 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 265,949.91	(3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 165,949.997572	(3 pages)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 165,950	(7 pages)
20 Feb 2015	TM02	Termination of appointment of Rohan Jayawant as a secretary on 18 February 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 102,599.999742	(3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 102,599.999742	(3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 41,000	(3 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 102,600	(7 pages)
09 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013	(18 pages)
19 May 2014	AP01	Appointment of Mr. Ian Boston Clark as a director	(2 pages)
25 Mar 2014	CC04	Statement of company's objects	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
15 Nov 2013	AD01	Registered office address changed from , Po Box E14 5DY, One Canada Square One Canada Square, Canary Wharf, E14 5DY, United Kingdom on 15 November 2013	(1 page)