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Company number SC147230

Date	Type	Description	View / Download
17 Dec 2012	SH08	Change of share class name or designation	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 10 £0.01 ordinary shares into one ordinary share of £0.10 & subdivide each £0.01 ordinary share into 100 ordinary shares of £0.0001 each 10/12/2012	(1 page)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 14,965,566.10	(5 pages)
09 Nov 2012	AR01	Annual return made up to 28 October 2012 no member list	(18 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 14,699,750.88	(5 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 14,085,750.8802	(6 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 13,899,750.88	(5 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business approved 10/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 13,624,750.88	(5 pages)
10 Jul 2012	AP01	Appointment of David Wyn Binding as a director	(3 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
21 Jun 2012	AP01	Appointment of Richard Charles Prosser as a director	(4 pages)
15 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)
14 May 2012	TM01	Termination of appointment of Daniel French as a director	(2 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 12,692,375.88	(5 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 12,657,375.88	(5 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 no member list	(17 pages)
26 Oct 2011	AP01	Appointment of Daniel French as a director	(3 pages)
10 Oct 2011	TM02	Termination of appointment of Iain Manley as a secretary	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Iain Manley as a director	(2 pages)
10 Oct 2011	AP03	Appointment of Efua Frempomaa Forson as a secretary	(3 pages)
04 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,592,375.98	(5 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 12,587,875.98	(5 pages)