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Company number 08135988

Date	Type	Description	View / Download
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 80.60088	(5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 72.75439	(5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 57.37011	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 56.8	(10 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 56.79900	(5 pages)
02 Jun 2015	AP01	Appointment of Mr Alan Paul Harper as a director on 2 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Thomas Henry Phelps Brown as a director on 2 June 2015	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 56.54026	(5 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 41.16	(5 pages)
24 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders	(8 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 37.951	(3 pages)
08 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 32.663	(3 pages)
05 Dec 2013	AP03	Appointment of Mr Adrian Martin Watson as a secretary	(1 page)
04 Dec 2013	TM02	Termination of appointment of Peter Saxton as a secretary	(1 page)
04 Dec 2013	AP01	Appointment of Mr Adrian Martin Watson as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Saxton as a director	(1 page)
29 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)
29 Oct 2013	MR04	Satisfaction of charge 081359880003 in full	(4 pages)
02 Sep 2013	MR01	Registration of charge 081359880003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(28 pages)
30 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(8 pages)
08 Aug 2013	AP02	Appointment of Ip2Ipo Services Ltd as a director	(2 pages)
23 Jul 2013	AP03	Appointment of Mr Peter William Harley Saxton as a secretary	(1 page)