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Company number 08427059

Date	Type	Description	View / Download
11 Dec 2017	AP01	Appointment of Mr Graeme Pierre Le Saux as a director on 11 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Roman Dubov as a director on 3 December 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Andrew Sinclair Duncan as a director on 12 September 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Ms Zoe Howorth as a director on 13 June 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX England to Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX on 16 May 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
15 Mar 2017	TM01	Termination of appointment of Frederick Carlo Culazzo as a director on 14 March 2017	(1 page)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 55.364	(3 pages)
07 Mar 2017	AP01	Appointment of Mr Roman Dubov as a director on 17 January 2017	(2 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Apr 2016	AP01	Appointment of Mr Mark Eric Hibbard as a director on 12 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 45.304	(8 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 44.661	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 44.346	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 36.846	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 35.646	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 34.146	(3 pages)
21 Aug 2015	AD01	Registered office address changed from Studio 36, Cadogan House 60 Hythe Road London NW10 6RS to C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX on 21 August 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Frederick Carlo Culazzo as a director on 12 May 2015	(2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 32.496	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 32.056	(3 pages)
29 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 30.736	(7 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 30.736	(3 pages)

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