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Company number 08954366

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2016	AP01	Appointment of Charles William Wynne Garrad as a director on 16 March 2016	View PDF Appointment of Charles William Wynne Garrad as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Mr Andrew Douglas Garrad as a director on 16 March 2016	View PDF Appointment of Mr Andrew Douglas Garrad as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	TM01	Termination of appointment of Christopher Desmond Curling as a director on 16 March 2016	View PDF Termination of appointment of Christopher Desmond Curling as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 316.8	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 316.8 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 286.8	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 286.8 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 204	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 204 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 204	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 204 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 149	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 149 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 104	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 104 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 94	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 94 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 84	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 84 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 02/04/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 02/04/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
15 Apr 2014	SH02	Sub-division of shares on 2 April 2014	View PDF Sub-division of shares on 2 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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