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Company number 09798246

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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)
23 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 27 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 27 March 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CH01	Director's details changed for Mr Wilson Diogo Mendes-Abreu on 13 April 2017	View PDF Director's details changed for Mr Wilson Diogo Mendes-Abreu on 13 April 2017 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	MR01	Registration of charge 097982460001, created on 29 November 2016	View PDF Registration of charge 097982460001, created on 29 November 2016 - link opens in a new window - 26 pages (26 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 123	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 123 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	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)
14 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2021.	View PDF Confirmation statement made on 27 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2021. - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AP01	Appointment of Mr Kelly Dangoor as a director on 6 September 2016	View PDF Appointment of Mr Kelly Dangoor as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr Wilson Diogo Mendes-Abreu as a director on 6 September 2016	View PDF Appointment of Mr Wilson Diogo Mendes-Abreu as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr Tony Ross Hunter as a director on 6 September 2016	View PDF Appointment of Mr Tony Ross Hunter as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr Michael James Godfrey as a director on 6 September 2016	View PDF Appointment of Mr Michael James Godfrey as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-28 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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