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Company number 09550311

Date	Type	Description	View / Download
28 Jun 2019	TM01	Termination of appointment of Roger Conant Faxon as a director on 4 June 2019	(1 page)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(88 pages)
31 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(5 pages)
15 Jan 2019	AP03	Appointment of Mrs Hannah Laura Coote as a secretary on 1 January 2019	(2 pages)
15 Jan 2019	TM02	Termination of appointment of Catherine Anna Shennan as a secretary on 31 December 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Stephan Beringer as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Mark Sabin Tadeusz Popkiewicz as a director on 1 October 2018	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/06/2018	(3 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 50,949.62717	(4 pages)
27 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
27 Apr 2018	PSC07	Cessation of Share Nominees Limited a/C Park Walk Advisors as a person with significant control on 19 December 2017	(1 page)
19 Mar 2018	CH01	Director's details changed for Mr Anthony John Pearson on 19 March 2018	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 50,917.36911	(4 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 50,477.23067	(4 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
20 Dec 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
19 Dec 2017	AP01	Appointment of Mr Alastair Hugh Lowell Kilgour as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Dr Mark Alexander Reilly as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr David Dorans as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Park Walk Advisors Limited as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 19 December 2017	(1 page)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 50,507.78	(4 pages)
08 Dec 2017	PSC05	Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 8 June 2017	(2 pages)
27 Nov 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 8 June 2017	(2 pages)