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Company number 10479051

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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)
04 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2 July 2018	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2 July 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 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)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 0.02	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 0.02	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 5.28	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 5.28 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 5.28	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 5.28 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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