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Company number 07852509

Date	Type	Description	View / Download
20 Nov 2014	TM01	Termination of appointment of Tom Livesey as a director on 18 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of David Edward James Roberts as a director on 19 November 2014	(1 page)
09 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 July 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mr Tom Livesey as a director on 3 September 2014	(2 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 318.90000	(11 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(13 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 318.325000	(11 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 317.98000	(16 pages)
30 May 2014	AP01	Appointment of Mr Robert Kirby as a director	(2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 309.45000	(18 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 260	(11 pages)
16 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(7 pages)
12 Sep 2013	AP01	Appointment of Karen Hughes as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Andrew Smart as a director	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
05 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Sep 2013	SH08	Change of share class name or designation	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 250.00000	(11 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division of shares 16/08/2013	(2 pages)
02 Sep 2013	SH02	Sub-division of shares on 16 August 2013	(8 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
14 Dec 2012	AP01	Appointment of Mr David Roberts as a director	(2 pages)
07 Dec 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Dec 2012	SH08	Change of share class name or designation	(2 pages)

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