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Company number 09900783

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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 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 19.158176	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 19.158176 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	AD01	Registered office address changed from 6 Terry Road High Wycombe Buckinghamshire HP13 6QJ United Kingdom to C/O Nested the Stables 28 Britannia Street London WC1X 9JF on 17 October 2016	View PDF Registered office address changed from 6 Terry Road High Wycombe Buckinghamshire HP13 6QJ United Kingdom to C/O Nested the Stables 28 Britannia Street London WC1X 9JF on 17 October 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 12.169	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 12.169 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AP01	Appointment of Mr James Turford as a director on 22 January 2016	View PDF Appointment of Mr James Turford as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Robert Simon Dighero as a director on 22 January 2016	View PDF Appointment of Mr Robert Simon Dighero as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Dr Philip John Cowans as a director on 22 January 2016	View PDF Appointment of Dr Philip John Cowans as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 10 - link opens in a new window - 7 pages (7 pages)

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