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Company number 09914944

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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)
16 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Feb 2017	CH01	Director's details changed for Mr Thomas Andrew Vernon on 15 February 2017	View PDF Director's details changed for Mr Thomas Andrew Vernon on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AD01	Registered office address changed from C/O Talis Capital, Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 May 2016	View PDF Registered office address changed from C/O Talis Capital, Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 May 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
06 Jan 2016	MR01	Registration of charge 099149440001, created on 18 December 2015	View PDF Registration of charge 099149440001, created on 18 December 2015 - link opens in a new window - 22 pages (22 pages)
06 Jan 2016	MR01	Registration of charge 099149440002, created on 18 December 2015	View PDF Registration of charge 099149440002, created on 18 December 2015 - link opens in a new window - 34 pages (34 pages)
05 Jan 2016	AP01	Appointment of Mr Daniel Dickinson as a director on 18 December 2015	View PDF Appointment of Mr Daniel Dickinson as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Thomas Spencer Williams as a director on 18 December 2015	View PDF Appointment of Mr Thomas Spencer Williams as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Robert Paul Finch as a director on 18 December 2015	View PDF Appointment of Mr Robert Paul Finch as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Helen Vernon as a director on 18 December 2015	View PDF Appointment of Helen Vernon as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Charles Vernon as a director on 18 December 2015	View PDF Appointment of Mr Charles Vernon as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP .1	View PDF Incorporation Statement of capital on 2015-12-14 GBP .1 - link opens in a new window - 54 pages (54 pages)

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