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Company number 07893118

Date	Type	Description	View / Download
19 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2013 GBP 132.33	(4 pages)
19 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2013 GBP 124.88	(4 pages)
19 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2013 GBP 112.44	(4 pages)
19 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2013 GBP 108.29	(4 pages)
19 Oct 2020	MR01	Registration of charge 078931180002, created on 16 October 2020	(32 pages)
15 Oct 2020	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom to 36 Scotts Road Bromley BR1 3QD on 15 October 2020	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 242.27	(4 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 175.61	(4 pages)
17 Sep 2020	AP01	Appointment of Mr Greg Moran as a director on 11 September 2020	(2 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 361.23	(3 pages)
16 Sep 2020	TM01	Termination of appointment of Benedict Peter Marius Nielsen as a director on 11 September 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Oliver Staehelin as a director on 11 September 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Chris Herrmannsen as a director on 11 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Richard Ian Gourlay as a director on 11 September 2020	(1 page)
16 Sep 2020	PSC07	Cessation of William Hamilton as a person with significant control on 11 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Norbert George Louis Furnion as a director on 11 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Robert Garlick as a director on 11 September 2020	(1 page)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
11 Sep 2020	MR04	Satisfaction of charge 078931180001 in full	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(7 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
01 Aug 2019	AP01	Appointment of Mr Benedict Peter Marius Nielsen as a director on 22 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Damien Eric Marie Joseph Regent as a director on 22 July 2019	(1 page)

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