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Company number 09410056

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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 Sep 2015	AP01	Appointment of Mr Terence Ronald Green as a director on 1 August 2015	View PDF Appointment of Mr Terence Ronald Green as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH02	Sub-division of shares on 16 June 2015	View PDF Sub-division of shares on 16 June 2015 - link opens in a new window - 4 pages (4 pages)
28 Jun 2015	AP03	Appointment of Jeffrey Graham Fishel as a secretary on 28 June 2015	View PDF Appointment of Jeffrey Graham Fishel as a secretary on 28 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 EUR 10,060,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016	View PDF Statement of capital following an allotment of shares on 17 June 2015 EUR 10,060,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 10 June 2015	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 5 May 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 5 May 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 EUR 60,000	View PDF Incorporation Statement of capital on 2015-01-28 EUR 60,000 - link opens in a new window - 50 pages (50 pages)

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