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Company number 09284753

Date	Type	Description	View / Download
11 Oct 2016	MR01	Registration of a charge
01 Oct 2016	MR01	Registration of charge 092847530001, created on 29 September 2016	(35 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,228,438,549	(6 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 1,228,438,549	(3 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(6 pages)
27 Mar 2015	AP01	Appointment of Robert Guyler as a director on 6 March 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Simone Rossi as a director on 23 February 2015	(1 page)
19 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aud appt comp business 14/11/2014	(24 pages)
18 Nov 2014	AP01	Appointment of Mr Vincent De Rivaz as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Simone Rossi as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Humphrey Alan Edward Cadoux-Hudson as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Steven Lawrence Wolfram as a director on 17 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Julia Pyke as a director on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Mr Christopher Hugh Hamill as a secretary on 17 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on 17 November 2014	(1 page)
28 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 2	(29 pages)

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