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Company number 10010657

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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)
25 Feb 2019	PSC04	Change of details for Mr Guy Riese as a person with significant control on 31 December 2018	View PDF Change of details for Mr Guy Riese as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Luke Smith as a director on 31 December 2018	View PDF Appointment of Mr Luke Smith as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 168.178730	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 168.178730 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share option 20/12/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share option 20/12/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	AP01	Appointment of Mr David Charles Atkinson as a director on 29 January 2018	View PDF Appointment of Mr David Charles Atkinson as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 128,875	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 128,875 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	SH02	Sub-division of shares on 11 June 2017	View PDF Sub-division of shares on 11 June 2017 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 109.682625	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 109.682625 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 11/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 11/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	TM01	Termination of appointment of Athanasios Papadopoulos as a director on 7 March 2016	View PDF Termination of appointment of Athanasios Papadopoulos as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-17 GBP 100	View PDF Incorporation Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 38 pages (38 pages)

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