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Company number 09137883

Date	Type	Description	View / Download
26 Sep 2017	PSC01	Notification of Stephen Mckay as a person with significant control on 20 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Deanne Patricia Mcbride as a person with significant control on 1 March 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Zoe Mcmillan as a person with significant control on 1 March 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Clare Skipper as a person with significant control on 1 June 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Jennifer Blakey as a person with significant control on 20 September 2017	(2 pages)
26 Sep 2017	PSC07	Cessation of Paula Worthington as a person with significant control on 1 March 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Jeff Powell as a person with significant control on 16 June 2016	(1 page)
26 Sep 2017	PSC07	Cessation of Emma Crawshaw as a person with significant control on 20 June 2016	(1 page)
26 Sep 2017	PSC07	Cessation of Michael Jones as a person with significant control on 20 September 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Jake Mcevoy as a person with significant control on 1 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Karen Nutter as a director on 14 July 2017	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(25 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 185	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 79.259	(3 pages)
27 Apr 2016	AP01	Appointment of Lance Gardener as a director on 3 March 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Georg Stratenwerth as a director on 3 March 2016	(2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
31 Mar 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)
18 Dec 2015	TM01	Termination of appointment of Antony David Ross as a director on 6 November 2015	(1 page)
15 Dec 2015	MR01	Registration of charge 091378830003, created on 9 December 2015	(25 pages)
12 Dec 2015	MR01	Registration of charge 091378830004, created on 10 December 2015	(20 pages)
12 Dec 2015	MR01	Registration of charge 091378830006, created on 10 December 2015	(20 pages)