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Company number 09940291

Date	Type	Description	View / Download
10 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 122.8	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(5 pages)
19 Jan 2018	PSC01	Notification of Sarah Louise Mary Bennett as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2018	PSC01	Notification of Daniel Harry Max Berg as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	AD01	Registered office address changed from 3 C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF United Kingdom to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 14 December 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from PO Box W1H 6EF C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF England to 3 C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 7 November 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to PO Box W1H 6EF C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 23 October 2017	(1 page)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 117.5	(3 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
08 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
13 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 104.22	(3 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 80	(3 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 May 2016	SH02	Sub-division of shares on 7 April 2016	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Issued shares and appointed director 19/04/2016	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Apr 2016	AP01	Appointment of Mr David Kenneth Cavey as a director on 14 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mrs. Sarah Louise Mary Bennett as a director on 14 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Stuart Snaith as a director on 14 April 2016	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 80	(3 pages)
09 Apr 2016	AD01	Registered office address changed from 52 Sledge Tower Dalston Square London E8 3GT United Kingdom to 35 Ballards Lane London N3 1XW on 9 April 2016	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(2 pages)

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