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Company number 08598706

Date	Type	Description	View / Download
20 Nov 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
16 Jul 2019	AP03	Appointment of Mr Christopher Norman Lynch as a secretary on 5 July 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 344-354 Gray's Inn Road London WC1X 8BP on 15 July 2019	(1 page)
08 Jun 2019	MA	Memorandum and Articles of Association	(29 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,046.83	(8 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 May 2019	TM02	Termination of appointment of Christopher Norman Lynch as a secretary on 30 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Michael Rainer Kainzbauer as a director on 30 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Douglas Frank Gillies as a director on 30 April 2019	(2 pages)
17 May 2019	PSC02	Notification of Toyota Financial Services (Uk) Plc as a person with significant control on 30 April 2019	(4 pages)
17 May 2019	TM01	Termination of appointment of Andrew Cameron Goodwin as a director on 30 April 2019	(1 page)
17 May 2019	AP01	Appointment of Ms Patrizia Ruth Niehaus as a director on 30 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Shuichi Itsuki as a director on 30 April 2019	(2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 576.24	(5 pages)
17 May 2019	TM01	Termination of appointment of Martin Weigold as a director on 30 April 2019	(1 page)
08 May 2019	MR04	Satisfaction of charge 085987060001 in full	(4 pages)
04 Mar 2019	AD01	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 251 Gray's Inn Road London WC1X 8QT on 4 March 2019	(1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(14 pages) Download iXBRL
09 Jan 2019	AP03	Appointment of Mr Christopher Norman Lynch as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
19 Oct 2018	TM02	Termination of appointment of David John Hale as a secretary on 18 October 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 085987060001, created on 24 September 2018	(24 pages)
10 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	(7 pages)