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Company number SC264065

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Mr Guy Lambert as a director on 26 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of James Mcphillimy as a director on 26 October 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(63 pages)
27 Jul 2016	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Neil Patrick Fleming on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 49,392,787	(13 pages)
03 Dec 2015	AP01	Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	(49 pages)
14 Jul 2015	MR01	Registration of charge SC2640650003, created on 6 July 2015	(8 pages)
15 Apr 2015	AP01	Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 49,392,787	(12 pages)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(49 pages)
28 Aug 2014	TM01	Termination of appointment of Juzar Pirbhai as a director on 29 July 2014	(1 page)
28 Jan 2014	AP01	Appointment of Paul Robert Jeffrey as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Graham Gerald Juggins as a director	(2 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 49,392,787	(11 pages)
04 Sep 2013	AA	Full accounts made up to 31 March 2013	(49 pages)
03 Apr 2013	TM01	Termination of appointment of Stephen Dowd as a director	(1 page)
03 Apr 2013	AP01	Appointment of Juzar Pirbhai as a director	(2 pages)

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