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Company number 11455402

Date	Type	Description	View / Download
05 Jul 2019	AP01	Appointment of Mr Juergen Heeg as a director on 26 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr William Bowen Shepheard Rogers as a director on 26 June 2019	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/06/2019 RES10 ‐ Resolution of allotment of securities	(5 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jun 2019	TM01	Termination of appointment of Lawrence Troy Rilea as a director on 3 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Ian Robert Mcfeely as a director on 3 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Veena Bhupindra Narula as a director on 3 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Bruce Hogg as a director on 3 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Edwin Cass as a director on 3 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Ms Leigh Dawn Kelln as a director on 3 June 2019	(2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 2.02	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19	(3 pages)
01 Nov 2018	AD01	Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY on 1 November 2018	(1 page)
31 Oct 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
31 Oct 2018	PSC02	Notification of Enbridge Inc. as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Nova North 11 Bressenden Place London SW1E 5BY on 31 October 2018	(1 page)
31 Oct 2018	PSC07	Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 31 October 2018	(1 page)
31 Oct 2018	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Dentons Directors Limited as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Peter Charles Cox as a director on 31 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Lawrence Troy Rilea as a director on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Ian Robert Mcfeely as a director on 31 October 2018	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
09 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-09 GBP 1	(42 pages)

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