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Company number 09533394

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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)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AP01	Appointment of Mr Eric Fisher as a director on 17 June 2015	View PDF Appointment of Mr Eric Fisher as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Raphael Alain Boris Koifman as a director on 17 June 2015	View PDF Appointment of Mr Raphael Alain Boris Koifman as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	MR01	Registration of charge 095333940001, created on 19 June 2015	View PDF Registration of charge 095333940001, created on 19 June 2015 - link opens in a new window - 51 pages (51 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AP01	Appointment of Mr Charles Peter Murray Dykes as a director on 9 April 2015	View PDF Appointment of Mr Charles Peter Murray Dykes as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Charles Peter Murray Dykes as a director on 9 April 2015	View PDF Termination of appointment of Charles Peter Murray Dykes as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 May 2015	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Charles Peter Murray Dykes on 13 May 2015	View PDF Director's details changed for Mr Charles Peter Murray Dykes on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Charles Peter Murray Dykes on 13 May 2015	View PDF Director's details changed for Mr Charles Peter Murray Dykes on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 May 2015	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM01	Termination of appointment of David Alexander Carroll Reid Scott as a director on 10 April 2015	View PDF Termination of appointment of David Alexander Carroll Reid Scott as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 3	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 3 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	CH01	Director's details changed for Mr Charles Peter Murray Dykes on 10 April 2015	View PDF Director's details changed for Mr Charles Peter Murray Dykes on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AP01	Appointment of Mr David Alexander Carroll Reid Scott as a director on 10 April 2015	View PDF Appointment of Mr David Alexander Carroll Reid Scott as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 10 April 2015	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 9 April 2015	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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