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Company number 09990469

Date	Type	Description	View / Download
08 May 2018	AP01	Appointment of Mr Stephen Edward Foster as a director on 23 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Wayne Beedle as a director on 23 April 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ England to 25 Jubilee Drive Loughborough LE11 5TX on 4 May 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(7 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
05 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
11 Jul 2017	TM01	Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Stephen Edward Foster as a director on 11 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Wayne Beedle as a director on 11 July 2017	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 166.9925	(14 pages)
05 May 2017	SH08	Change of share class name or designation	(2 pages)
29 Apr 2017	SH02	Sub-division of shares on 12 April 2017	(4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ 102 ordinary shares of £ each be sub divided and redesignated as 1020000 a shares of £0.0001 each 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
25 Apr 2017	AP01	Appointment of Mr Stephen Edward Foster as a director on 12 April 2017	(3 pages)
25 Apr 2017	AP01	Appointment of Mr Wayne Beedle as a director on 12 April 2017	(3 pages)
25 Apr 2017	AP01	Appointment of Jonathan Fitzgerald Summerley as a director on 12 April 2017	(3 pages)
18 Apr 2017	MR01	Registration of charge 099904690002, created on 12 April 2017	(68 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(7 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 102.00	(4 pages)
16 Feb 2017	AP01	Appointment of Mrs Neha Madhu as a director on 10 February 2017	(3 pages)
19 Apr 2016	MR01	Registration of charge 099904690001, created on 13 April 2016	(9 pages)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 2	(7 pages)