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Company number 10108064

Date	Type	Description	View / Download
12 Oct 2017	MR01	Registration of charge 101080640006, created on 29 September 2017	(7 pages)
12 Oct 2017	MR01	Registration of charge 101080640005, created on 29 September 2017	(7 pages)
14 Sep 2017	MR01	Registration of charge 101080640002, created on 8 September 2017	(7 pages)
14 Sep 2017	MR01	Registration of charge 101080640003, created on 11 September 2017	(7 pages)
22 Aug 2017	MR01	Registration of charge 101080640001, created on 17 August 2017	(47 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Amended shareholders agreement 19/07/2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr John Joseph Ennis as a director on 24 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Richard Edward Davies as a director on 24 May 2017	(1 page)
31 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 15,000,000	(7 pages)
10 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 150,000.99 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2017.	(4 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Oct 2016	AP01	Appointment of Mr. John Bernard Higgins as a director on 24 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr. Darrell John Mercer as a director on 21 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr. Richard Edwards Davies on 21 October 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mrs Josephine Mary Lovelock as a director on 12 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr. Bruce John Tindall as a director on 9 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr. Charles Edward Hopper as a director on 9 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mrs Sarah-Jane Elizabeth Hacker as a director on 9 August 2016	(2 pages)
09 Aug 2016	AP03	Appointment of Ms Sarah Alexander-James as a secretary on 9 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr. Richard Edwards Davies as a director on 9 August 2016	(2 pages)
06 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-06 GBP 1	(7 pages)

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