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Company number 08489944

Date	Type	Description	View / Download
25 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 91,269.98	(7 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 95,815.44 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018	(5 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jul 2018	AP03	Appointment of Ms Anne Marie Wettern as a secretary on 16 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Ms Victoria Mellor as a director on 16 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Julian Turner as a director on 16 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Fred Maroudas as a director on 16 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Edward Nicholas Ward as a director on 16 July 2018	(2 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 63,737.55	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Rob Ince as a director on 1 January 2018	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages) Download iXBRL
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 54,646.65	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Robert Ince as a director on 1 January 2018	(1 page)
16 Jan 2018	PSC07	Cessation of Clive Richard Hollick as a person with significant control on 20 December 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
21 Dec 2017	PSC04	Change of details for Mr Richard James Addis as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	PSC04	Change of details for a person with significant control	(2 pages)
19 Dec 2017	PSC01	Notification of Clive Hollick as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	PSC01	Notification of Fred Maroudas as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	PSC01	Notification of Richard James Addis as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Robert Ince as a director on 28 November 2017	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt as director rob ince 28/11/2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Rob Ince as a director on 28 November 2017	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company be increased 21/08/2017	(2 pages)