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Company number 07798925

Date	Type	Description	View / Download
18 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
04 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 4 October 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Frank Sheehaus on 1 July 2015	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 9.942897	(3 pages)
05 Jul 2017	RP04TM01	Second filing for the termination of Sake Bosch as a director	(5 pages)
02 Jun 2017	MR01	Registration of charge 077989250007, created on 26 May 2017	(27 pages)
30 May 2017	MR01	Registration of charge 077989250006, created on 26 May 2017	(48 pages)
24 May 2017	AP01	Appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director on 22 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Sake Bosch as a director on 12 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Frank Sheehaus on 2 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Jonathan Marc Schneider on 2 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Christoph Rieche on 2 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr James David Charles Dear on 2 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Alastair John Ivor Cookson on 2 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Sake Bosch on 2 March 2017	(2 pages)
06 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017	(10 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 9.89	(3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 7.368	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 06/03/2017.	(9 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
21 Oct 2016	TM01	Termination of appointment of Fritz Oldtmann as a director on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Sake Bosch as a director on 21 October 2016	(2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 9.896854	(3 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)

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