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Company number 10740707

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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 Oct 2017	AP01	Appointment of William George Bush as a director on 28 July 2017	View PDF Appointment of William George Bush as a director on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Mr Kieren Beltrame as a director on 28 July 2017	View PDF Appointment of Mr Kieren Beltrame as a director on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Giovanni Maria Ciuccio as a director on 28 July 2017	View PDF Appointment of Giovanni Maria Ciuccio as a director on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Vivion Stephen Cox as a director on 28 July 2017	View PDF Appointment of Vivion Stephen Cox as a director on 28 July 2017 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 17.6002	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 17.6002 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	SH02	Consolidation of shares on 28 July 2017	View PDF Consolidation of shares on 28 July 2017 - link opens in a new window - 6 pages (6 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary share of £1 eqach be sub divided into 10000 ordinary shares of £0.0001 each 28/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary share of £1 eqach be sub divided into 10000 ordinary shares of £0.0001 each 28/07/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 44 pages (44 pages)
05 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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