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Company number 10237292

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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)
10 Jan 2019	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 - 26 pages (26 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,791,850	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 1,791,850 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Mr Steven John Norris as a director on 1 November 2018	View PDF Appointment of Mr Steven John Norris as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name/dirs appointed 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name/dirs appointed 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Oct 2018	AP01	Appointment of Mr Cornelis Christiaan Van Tonder as a director on 1 October 2018	View PDF Appointment of Mr Cornelis Christiaan Van Tonder as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 1,426,850	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 1,426,850 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CH01	Director's details changed for Mr David Gelling on 6 August 2018	View PDF Director's details changed for Mr David Gelling on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	TM01	Termination of appointment of Quentin Baker as a director on 5 June 2018	View PDF Termination of appointment of Quentin Baker as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AD01	Registered office address changed from C/O Quentin Baker 3rd Floor Scott House 5 George Street Huntingdon Cambridgeshire PE29 3AD to Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD on 3 November 2017	View PDF Registered office address changed from C/O Quentin Baker 3rd Floor Scott House 5 George Street Huntingdon Cambridgeshire PE29 3AD to Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD on 3 November 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	AP01	Appointment of Mr David Gelling as a director on 3 April 2017	View PDF Appointment of Mr David Gelling as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from Shire Hall Castle Street Cambridge United Kingdom to C/O Quentin Baker 3rd Floor Scott House 5 George Street Huntingdon Cambridgeshire PE29 3AD on 6 February 2017	View PDF Registered office address changed from Shire Hall Castle Street Cambridge United Kingdom to C/O Quentin Baker 3rd Floor Scott House 5 George Street Huntingdon Cambridgeshire PE29 3AD on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

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