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Company number 08876852

Date	Type	Description	View / Download
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/03/2015	(6 pages)
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/03/2015	(6 pages)
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/03/2015	(6 pages)
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/03/2015	(6 pages)
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/03/2015	(6 pages)
04 Feb 2016	AP02	Appointment of Environmental Investment Organisation Ltd as a director on 2 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Christopher Murray Paul Huhne as a director on 2 February 2016	(2 pages)
17 Jan 2016	AP03	Appointment of Mr Samuel Gill as a secretary on 15 January 2016	(2 pages)
17 Jan 2016	TM01	Termination of appointment of Olaf Anthony Sebastian Hoeg as a director on 15 January 2016	(1 page)
17 Jan 2016	AD01	Registered office address changed from C/O Sebastian Hoeg 65 Cadogan Gardens London SW3 2RA to 61 Waverton House Jodrell Road London E3 2LQ on 17 January 2016	(1 page)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 4,000	(5 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 25/11/15	(2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2015	SH02	Sub-division of shares on 25 November 2015	(5 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
07 Nov 2015	AP01	Appointment of Mr James Tyler Robinson as a director on 6 November 2015	(2 pages)
07 Nov 2015	TM01	Termination of appointment of Caroline Jane Hazlehurst as a director on 6 November 2015	(1 page)
07 Nov 2015	TM01	Termination of appointment of Philippe Francois Flamand as a director on 6 November 2015	(1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 39,560	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 39,760	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 38,420	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 40,000	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 38,075	(3 pages)

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