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Company number 09010034

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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)
02 Jul 2019	MR04	Satisfaction of charge 090100340001 in full	View PDF Satisfaction of charge 090100340001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 239.98	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 239.98 - link opens in a new window - 4 pages (4 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	MR01	Registration of charge 090100340001, created on 23 April 2019	View PDF Registration of charge 090100340001, created on 23 April 2019 - link opens in a new window - 24 pages (24 pages)
18 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 187.17	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 187.17 - link opens in a new window - 7 pages (7 pages)
17 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 208.28	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 208.28 - link opens in a new window - 7 pages (7 pages)
17 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2018 GBP 191.85	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2018 GBP 191.85 - link opens in a new window - 7 pages (7 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 234.13	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 234.13 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 199.72 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 199.72 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 191.94 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 191.94 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 182.46 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2019	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 182.46 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2019 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	PSC04	Change of details for Mr Gregory Allan Graham as a person with significant control on 11 June 2018	View PDF Change of details for Mr Gregory Allan Graham as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Gregory Allan Graham on 11 June 2018	View PDF Director's details changed for Mr Gregory Allan Graham on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Rupert Neville Hine on 11 June 2018	View PDF Director's details changed for Mr Rupert Neville Hine on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC04	Change of details for Mr Rupert Neville Hine as a person with significant control on 11 June 2018	View PDF Change of details for Mr Rupert Neville Hine as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 166.97	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 166.97 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 166.97	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 166.97 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 156.52	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 156.52 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 153.87	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 153.87 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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