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Company number 09167965

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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)
14 Dec 2015	AD01	Registered office address changed from 31 Old Burlington Street London W1S 3AS to 235 High Holborn London WC1V 7LE on 14 December 2015	View PDF Registered office address changed from 31 Old Burlington Street London W1S 3AS to 235 High Holborn London WC1V 7LE on 14 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	SH02	Sub-division of shares on 15 April 2015	View PDF Sub-division of shares on 15 April 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/04/2015 - link opens in a new window - 25 pages (25 pages)
08 Sep 2014	AP01	Appointment of Mr John Hargreaves as a director on 4 September 2014	View PDF Appointment of Mr John Hargreaves as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr Damian Andrew Hopkins as a director on 4 September 2014	View PDF Appointment of Mr Damian Andrew Hopkins as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mrs Debra Ann Dooley as a director on 4 September 2014	View PDF Appointment of Mrs Debra Ann Dooley as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of Jamey Hargreaves as a director on 4 September 2014	View PDF Termination of appointment of Jamey Hargreaves as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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