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Company number 09093331

Date	Type	Description	View / Download
26 May 2017	SH08	Change of share class name or designation	(2 pages)
26 May 2017	SH08	Change of share class name or designation	(2 pages)
26 May 2017	SH08	Change of share class name or designation	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Alan John Aubrey on 24 April 2017	(2 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 5,841,763.8	(6 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 5,712,597.14	(6 pages)
04 May 2017	TM01	Termination of appointment of Alexander Charles Wallace Snow as a director on 2 May 2017	(1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 3,675,117.13	(6 pages)
06 Jan 2017	MA	Memorandum and Articles of Association	(45 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2016	CH01	Director's details changed for Mr James Henry Wilkinson on 24 November 2016	(2 pages)
24 Nov 2016	AD01	Registered office address changed from , the Weston Library Broad Street, Oxford, Oxfordshire, OX1 3BG to 46 Woodstock Road Oxford OX2 6HT on 24 November 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of William Castell as a director on 31 August 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,948,617.13	(16 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
14 Jun 2016	SH08	Change of share class name or designation	(2 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 3,948,617.13	(7 pages)
15 Apr 2016	AP01	Appointment of Sir William Castell as a director on 3 March 2016	(2 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB	(1 page)
27 Jan 2016	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Nov 2015	AP01	Appointment of James Henry Wilkinson as a director on 17 November 2015	(2 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
07 Oct 2015	AD01	Registered office address changed from , 15 Davies Street London, W1K 3AG to 46 Woodstock Road Oxford OX2 6HT on 7 October 2015	(2 pages)

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