Company NameBNP Paribas Synergy Limited
Company StatusActive
Company Number02342280
CategoryPrivate Limited Company
Incorporation Date1 February 1989(33 years, 4 months ago)
Previous NameWigmore (No.3) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry James Hoolan
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(25 years, 7 months after company formation)
Appointment Duration7 years, 8 months
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NamePiramindhan Thillainathan
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(28 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Pierre-Marie Robert
Date of BirthDecember 1985 (Born 36 years ago)
NationalityFrench
StatusCurrent
Appointed21 November 2019(30 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleEquity Derivatives Structurer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 June 2020(31 years, 4 months after company formation)
Appointment Duration1 year, 12 months
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameBernard George Pittie
Date of BirthJuly 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed25 January 1992(2 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 September 1996)
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameMr Kevin John Sowerbutts
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1992(2 years, 11 months after company formation)
Appointment Duration15 years, 3 months (resigned 17 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
23 Smith Street Kings Road
London
SW3 4EE
Director NameMr David Andrew Rees Williams
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1992(2 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 January 1995)
RoleChartered Accountant
Correspondence AddressRed Court
Woodland Rise Seal
Sevenoaks
Kent
TN15 0JB
Secretary NameJulian Mant
NationalityBritish
StatusResigned
Appointed25 January 1992(2 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 January 1995)
RoleCompany Director
Correspondence Address6 Cloncurry Street
London
SW6 6DS
Director NamePalle Birger Larsen
Date of BirthApril 1955 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed19 January 1995(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1996)
RoleBanker
Correspondence Address8 Acacia Gardens
St Johns Wood
London
Nw8
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed19 January 1995(5 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameDenis Aristide Antoine
Date of BirthMay 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed22 May 1996(7 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 1998)
RoleBanker
Correspondence Address80 Palace Court
Moscow Road
London
W2 4JE
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed27 September 1996(7 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2001)
RoleBanker
Correspondence Address3 Maple Lodge
Abbots Walk
Marloes Road
London
W8 5UN
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2001(12 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 21 October 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed29 July 2004(15 years, 6 months after company formation)
Appointment Duration3 years (resigned 22 August 2007)
RoleChief Financial Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Director NameMr Donald Paul Reynolds
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2007(18 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 18 June 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Adrian Nigel Bennett
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(18 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Rake
Liss
Hampshire
GU33 7PE
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusResigned
Appointed23 October 2007(18 years, 8 months after company formation)
Appointment Duration6 months (resigned 25 April 2008)
RoleCompany Director
Correspondence Address10 Camelot Close
London
SW19 7EA
Director NameBarry James Hoolan
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2008(19 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 August 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address62 Manchuria Road
Battersea
London
SW11 6AE
Director NameJean-Eric Alain Pacini
Date of BirthMay 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2008(19 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 November 2013)
RoleBanker
Country of ResidenceFrance
Correspondence Address48 Bis Avenue Des Puits
La Celle Saint Cloud
Director NameStephen Bolko Nawrocki
Date of BirthOctober 1974 (Born 47 years ago)
NationalityFrench And German
StatusResigned
Appointed10 September 2013(24 years, 7 months after company formation)
Appointment Duration1 year (resigned 15 September 2014)
RoleHead Of Se London Gecd
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameVincenza Silvestri
Date of BirthSeptember 1984 (Born 37 years ago)
NationalityItalian
StatusResigned
Appointed10 September 2013(24 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 June 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Keith Alan Schrod
StatusResigned
Appointed24 January 2014(24 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Shaun McEvoy
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2015(26 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 April 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Stephen Martin Middleton
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(26 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 June 2019)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameAnson Fund Services (UK) Limited (Corporation)
StatusResigned
Appointed25 April 2008(19 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 January 2014)
Correspondence Address3500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AL

Contact

Websitewww.bnpparibas.co.uk

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5k at £1Bnp Puk Holding LTD
94.43%
Ordinary
15.5k at £0.01Bnp Paribas Arbitrage Snc
2.93%
Redeemable Preference
100 at CHF1Bnp Paribas Arbitrage Snc
1.89%
Redeemable Preference 3
2.4k at €0.01Bnp Paribas Arbitrage Snc
0.45%
Redeemable Preference 1
1.6k at $0.01Bnp Paribas Arbitrage Snc
0.30%
Redeemable Preference 2

Financials

Year2014
Net Worth£524,826
Cash£528,000
Current Liabilities£20,083

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 January 2022 (4 months, 1 week ago)
Next Return Due3 February 2023 (8 months, 1 week from now)

Filing History

24 February 2022Statement of capital on 16 June 2021
  • EUR 60.00
  • GBP 5,226.00
  • USD 63.00
  • JPY 1.00
(369 pages)
24 February 2022Statement of capital on 16 June 2021
  • EUR 60.00
  • GBP 5,227.00
  • USD 63.00
  • JPY 1.00
(370 pages)
24 February 2022Statement of capital on 16 June 2021
  • EUR 60.00
  • GBP 5,228.00
  • USD 63.00
  • JPY 1.00
(371 pages)
24 February 2022Statement of capital following an allotment of shares on 17 May 2021
  • EUR 60
  • GBP 5,225
  • JPY 1
  • USD 63
(177 pages)
15 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(372 pages)
15 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(373 pages)
15 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(376 pages)
15 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(375 pages)
15 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(373 pages)
8 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(374 pages)
8 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(373 pages)
4 February 2022Statement of capital following an allotment of shares on 11 June 2021
  • EUR 61
  • GBP 5,230
  • JPY 1
  • USD 63
(180 pages)
3 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(377 pages)
3 February 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(378 pages)
3 February 2022Statement of capital on 19 May 2021
  • GBP 5,222.00
  • EUR 60.00
  • USD 63.00
  • JPY 1.00
(365 pages)
1 February 2022Statement of capital following an allotment of shares on 26 May 2021
  • EUR 62
  • GBP 5,233
  • JPY 1
  • USD 64
(182 pages)
27 January 2022Alter Share Capital
  • EUR 163.00
  • GBP 5,234.00
  • USD 63.00
  • JPY 1.00
(367 pages)
25 January 2022Statement of capital following an allotment of shares on 19 May 2021
  • EUR 61
  • GBP 5,222
  • JPY 1
  • USD 63
(176 pages)
25 January 2022Statement of capital following an allotment of shares on 19 May 2021
  • EUR 61
  • GBP 5,222
  • JPY 1
  • USD 64
(176 pages)
21 January 2022Confirmation statement made on 20 January 2022 with updates (212 pages)
20 January 2022Statement of capital on 6 May 2021
  • JPY 1.00
  • USD 63.00
  • EUR 59.00
  • GBP 5,222.00
(362 pages)
14 January 2022Statement of capital on 24 February 2021
  • JPY 1.00
  • USD 65.00
  • EUR 61.00
  • GBP 5,223.00
(336 pages)
22 December 2021Statement of capital on 17 February 2021
  • JPY 1.00
  • USD 65.00
  • EUR 61.00
  • GBP 5,223.00
(366 pages)
22 December 2021Statement of capital on 23 March 2021
  • JPY 1.00
  • USD 65.00
  • EUR 61.00
  • GBP 5,223.00
(371 pages)
22 December 2021Statement of capital on 6 May 2021
  • GBP 5,221.00
  • EUR 61.00
  • USD 66.00
  • JPY 1.00
(368 pages)
22 December 2021Statement of capital on 9 March 2021
  • GBP 5,226.00
  • EUR 65.00
  • USD 63.00
  • JPY 1.00
(374 pages)
22 December 2021Statement of capital on 12 March 2021
  • GBP 5,223.00
  • EUR 65.00
  • USD 63.00
  • JPY 1.00
(371 pages)
22 December 2021Statement of capital on 12 April 2021
  • GBP 5,219.00
  • EUR 65.00
  • USD 66.00
  • JPY 1.00
(370 pages)
22 December 2021Statement of capital on 28 April 2021
  • JPY 1.00
  • USD 65.00
  • EUR 61.00
  • GBP 5,223.00
(371 pages)
22 December 2021Statement of capital on 24 March 2021
  • GBP 5,222.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(371 pages)
22 December 2021Statement of capital on 7 April 2021
  • GBP 5,217.00
  • EUR 65.00
  • USD 66.00
  • JPY 1.00
(367 pages)
22 December 2021Statement of capital on 10 March 2021
  • JPY 1.00
  • USD 65.00
  • EUR 61.00
  • GBP 5,223.00
(376 pages)
22 December 2021Statement of capital on 28 April 2021
  • JPY 1.00
  • USD 66.00
  • EUR 65.00
  • GBP 5,222.00
(373 pages)
22 December 2021Statement of capital on 8 January 2021
  • GBP 5,215.00
(364 pages)
22 December 2021Statement of capital on 5 May 2021
  • GBP 5,223.00
  • EUR 61.00
  • USD 65.00
  • JPY 1.00
(369 pages)
22 December 2021Statement of capital on 20 April 2021
  • GBP 5,221.00
(371 pages)
22 December 2021Statement of capital on 12 March 2021
  • GBP 5,222.00
  • JPY 1.00
(371 pages)
21 December 2021Statement of capital on 12 May 2021
  • EUR 61
  • USD 65
  • GBP 5,223
  • JPY 1
(369 pages)
25 November 2021Statement of capital on 3 May 2021
  • GBP 5,222.00
  • EUR 62.00
  • USD 66.00
  • JPY 1.00
(370 pages)
25 November 2021Statement of capital on 3 May 2021
  • GBP 5,223.00
  • EUR 62.00
  • USD 66.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 14 April 2021
  • GBP 5,218.00
  • EUR 65.00
  • USD 66.00
  • JPY 1.00
(369 pages)
25 November 2021Statement of capital on 7 April 2021
  • GBP 5,216.00
  • EUR 65.00
  • USD 66.00
  • JPY 1.00
(366 pages)
25 November 2021Statement of capital on 26 March 2021
  • GBP 5,222.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 23 March 2021
  • GBP 5,222.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 23 March 2021
  • GBP 5,222.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 23 March 2021
  • GBP 5,222.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 12 March 2021
  • GBP 5,222.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 10 March 2021
  • GBP 5,225.00
  • EUR 65.00
  • USD 64.00
  • JPY 1.00
(374 pages)
25 November 2021Statement of capital on 9 March 2021
  • GBP 5,223.00
  • EUR 64.00
  • USD 64.00
  • JPY 1.00
(371 pages)
25 November 2021Statement of capital on 24 February 2021
  • GBP 5,200.00
  • EUR 58.00
  • USD 59.00
  • JPY 1
(371 pages)
11 November 2021Statement of capital on 15 December 2020
  • GBP 5,222.00
  • EUR 65.00
  • USD 66.00
  • JPY 1.00
(364 pages)
11 November 2021Statement of capital on 28 April 2021
  • GBP 5,222.00
  • EUR 64.00
  • USD 66.00
  • JPY 1.00
(372 pages)
16 September 2021Second filed SH01- 31.03.2021. Statement of Capital eur 64.00 31.03.2021 Statement of Capital gbp 5212.00 31.03.2021 Statement of Capital jpy 1.00 31.03.2021 Statement of Capital usd 63.00 (363 pages)
16 September 2021Second filed SH01- 29.04.2021. Statement of Capital eur 64.00 29.04.2021 Statement of Capital gbp 5214.00 29.04.2021 Statement of Capital jpy 1.00 29.04.2021 Statement of Capital usd 63.00 (368 pages)
16 September 202129.04.2021. Statement of Capital eur 65.00 29.04.2021 Statement of Capital gbp 5221.00 29.04.2021 Statement of Capital jpy 1.00 29.04.2021 Statement of Capital usd 66.00 (361 pages)
16 September 202130.03.2021. Statement of Capital eur 64.00 30.03.2021 Statement of Capital gbp 5216.00 30.03.2021 Statement of Capital jpy 1.00 30.03.2021 Statement of Capital usd 63.00 (374 pages)
16 September 202131.03.2021. Statement of Capital eur 64.00 31.03.2021 Statement of Capital gbp 5213.00 31.03.2021 Statement of Capital jpy 1.00 31.03.2021 Statement of Capital usd 63.00 (364 pages)
16 September 2021Second filed SH01 - 29/04/21 Statement of Capital eur 65.00 29/04/21 Statement of Capital gbp 5223.00 29/04/21 Statement of Capital jpy 1.00 29/04/21 Statement of Capital usd 165.00 (374 pages)
16 September 2021Second filed SHO1 – 08/04/2021 Statement of Capital Eur 62.00 08/04/2021 gbp 5223.00 08/04/2021 jpy 1.00 08/04/2021 usd 65.00 (375 pages)
16 September 2021Second filed SH01 - 29/04/21 Statement of Capital eur 64.00 29/04/21 Statement of Capital gbp 5214.00 29/04/21 Statement of Capital jpy 1.00 29/04/21 Statement of Capital usd 162.00 (362 pages)
16 September 2021Second filed SH01 - 11/05/21 Statement of Capital eur 65.00 11/05/21 Statement of Capital gbp 5219.00 11/05/21 Statement of Capital jpy 1.00 11/05/21 Statement of Capital usd 165.00 (369 pages)
15 September 2021Second filed SH01 - 19/04/21 Statement of Capital eur 62.00 19/04/21 Statement of Capital gbp 5224.00 19/04/21 Statement of Capital jpy 1.00 19/04/21 Statement of Capital usd 66.00 (376 pages)
15 September 2021Second filed SH01 - 19/04/21 Statement of Capital eur 65.00 19/04/21 Statement of Capital gbp 5220.00 19/04/21 Statement of Capital jpy 1.00 19/04/21 Statement of Capital usd 66.00 (373 pages)
15 September 2021Second filed SH01 - 31/03/21 Statement of Capital eur 62.00 31/03/21 Statement of Capital gbp 5223.00 31/03/21 Statement of Capital jpy 1.00 31/03/21 Statement of Capital usd 66.00 (374 pages)
15 September 2021Second filed SH01 - 01/04/21 Statement of Capital eur 64.00 01/04/21 Statement of Capital gbp 5218.00 01/04/21 Statement of Capital jpy 1.00 01/04/21 Statement of Capital usd 64.00 (369 pages)
15 September 2021Second filed SH01 - 08/04/21 Statement of Capital eur 65.00 08/04/21 Statement of Capital gbp 5219.00 08/04/21 Statement of Capital jpy 1.00 08/04/21 Statement of Capital usd 66.00 (375 pages)
15 September 2021Second filed SH01 - 08/04/21 Statement of Capital eur 62.00 08/04/21 Statement of Capital gbp 5222.00 08/04/21 Statement of Capital jpy 1.00 08/04/21 Statement of Capital usd 65.00 (374 pages)
15 September 2021Second filed SH01 - 01/04/21 Statement of Capital eur 64.00 01/04/21 Statement of Capital gbp 5217.00 01/04/21 Statement of Capital jpy 1.00 01/04/21 Statement of Capital usd 64.00 (369 pages)
8 September 2021Statement of capital on 11 November 2020
  • EUR 68
  • USD 64
  • GBP 5,211
  • JPY 1
(362 pages)
8 September 2021Statement of capital on 9 December 2020
  • EUR 67
  • USD 62
  • GBP 5,216
  • JPY 1
(364 pages)
8 September 2021Statement of capital on 28 April 2021
  • GBP 5,222.00
  • USD 66.00
  • EUR 62.00
  • JPY 1.00
(370 pages)
8 September 2021Statement of capital on 19 March 2021
  • GBP 5,222.00
  • USD 64.00
  • EUR 65.00
  • JPY 1.00
(371 pages)
8 September 2021Statement of capital on 3 November 2020
  • GBP 5,210.00
  • USD 64.00
  • EUR 69.00
  • JPY 1.00
(362 pages)
8 September 2021Statement of capital on 12 November 2020
  • GBP 5,211.00
  • USD 64.00
  • EUR 68.00
  • JPY 1.00
(362 pages)
8 September 2021Statement of capital on 10 March 2021
  • GBP 5,225.00
  • USD 64.00
  • EUR 65.00
  • JPY 1.00
(374 pages)
8 September 2021Statement of capital on 17 March 2021
  • GBP 5,222.00
  • USD 64.00
  • EUR 65.00
  • JPY 1.00
(371 pages)
8 September 2021Statement of capital on 10 March 2021
  • GBP 5,222.00
  • USD 64.00
  • EUR 65.00
  • JPY 1.00
(371 pages)
8 September 2021Statement of capital on 9 March 2021
  • GBP 5,222.00
  • USD 64.00
  • EUR 65.00
  • JPY 1.00
(371 pages)
8 September 2021Statement of capital on 10 February 2021
  • EUR 67
  • USD 62
  • GBP 5,217
  • JPY 1
(365 pages)
8 September 2021Statement of capital on 7 December 2020
  • EUR 68
  • USD 64
  • GBP 5,216
  • JPY 1
(367 pages)
8 September 2021Statement of capital on 9 February 2021
  • GBP 5,218.00
  • USD 61.00
  • EUR 67.00
  • JPY 1.00
(366 pages)
8 September 2021Statement of capital on 30 March 2021
  • GBP 5,222.00
  • USD 64.00
  • EUR 65.00
  • JPY 1.00
(371 pages)
8 September 2021Statement of capital on 7 December 2020
  • EUR 68
  • GBP 5,216
  • USD 64
  • JPY 1
(367 pages)
8 September 2021Statement of capital on 7 December 2020
  • EUR 68
  • USD 64
  • GBP 5,216
  • JPY 1
(367 pages)
8 September 2021Statement of capital on 7 December 2020
  • EUR 68
  • USD 64
  • GBP 5,216
  • JPY 1
(367 pages)
8 September 2021Statement of capital on 26 January 2021
  • EUR 67
  • USD 62
  • GBP 5,218
  • JPY 1
(367 pages)
8 September 2021Statement of capital on 2 February 2021
  • EUR 68
  • USD 61
  • GBP 5,218
  • JPY 1
(367 pages)
8 September 2021Statement of capital on 22 February 2021
  • EUR 65
  • USD 62
  • GBP 5,222
  • JPY 1
(369 pages)
8 September 2021Statement of capital on 3 March 2021
  • EUR 66
  • USD 61
  • GBP 5,219
  • JPY 1
(366 pages)
8 September 2021Statement of capital on 3 March 2021
  • EUR 66
  • USD 61
  • GBP 5,219
  • JPY 1
(366 pages)
8 September 2021Statement of capital on 15 March 2021
  • EUR 65
  • USD 64
  • GBP 5,222
  • JPY 1
(371 pages)
7 September 2021Statement of capital on 10 May 2021
  • EUR 62
  • USD 65
  • GBP 5,221
  • JPY 1
(368 pages)
31 August 2021Second filed SH01 - 14/04/21 Statement of Capital eur 65.00 14/04/21 Statement of Capital gbp 5222.00 14/04/21 Statement of Capital jpy 1.00 14/04/21 Statement of Capital usd 66.00 (180 pages)
31 August 2021Second filed SH01 - 10/05/21 Statement of Capital eur 65.00 10/05/21 Statement of Capital gbp 5222.00 10/05/21 Statement of Capital jpy 1.00 10/05/21 Statement of Capital usd 66.00 (180 pages)
31 August 2021Second filed SH01 - 22/04/21 Statement of Capital eur 65.00 22/04/21 Statement of Capital gbp 5222.00 22/04/21 Statement of Capital jpy 1.00 22/04/21 Statement of Capital usd 66.00 (180 pages)
31 August 2021Second filed SH01 - 21/04/21 Statement of Capital eur 65.00 21/04/21 Statement of Capital gbp 5222.00 21/04/21 Statement of Capital jpy 1.00 21/04/21 Statement of Capital usd 66.00 (180 pages)
31 August 2021Second filed SH01 - 12/04/21 Statement of Capital eur 65.00 12/04/21 Statement of Capital gbp 5222.00 12/04/21 Statement of Capital jpy 1.00 12/04/21 Statement of Capital usd 66.00 (180 pages)
31 August 2021Second filed SH01 - 28/04/21 Statement of Capital eur 65.00 28/04/21 Statement of Capital gbp 5222.00 28/04/21 Statement of Capital jpy 1.00 28/04/21 Statement of Capital usd 66.00 (180 pages)
25 August 2021Second filed SH01 - 06/04/21 Statement of Capital eur 65.00 06/04/21 Statement of Capital gbp 5222.00 06/04/21 Statement of Capital jpy 1.00 06/04/21 Statement of Capital usd 66.00 (180 pages)
25 August 2021Second filed SH01 - 07/04/21 Statement of Capital eur 65.00 07/04/21 Statement of Capital gbp 5222.00 07/04/21 Statement of Capital jpy 1.00 07/04/21 Statement of Capital usd 66.00 (180 pages)
25 August 2021Second filed SH01 - 06/04/21 Statement of Capital eur 65.00 06/04/21 Statement of Capital gbp 5222.00 06/04/21 Statement of Capital jpy 1.00 06/04/21 Statement of Capital usd 66.00 (180 pages)
25 August 2021Second filed SH01 - 31/03/21 Statement of Capital eur 65.00 31/03/21 Statement of Capital gbp 5222.00 31/03/21 Statement of Capital jpy 1.00 31/03/21 Statement of Capital usd 66.00 (180 pages)
20 August 2021Second filed SH01 - 25/03/21 Statement of Capital eur 65.00 25/03/21 Statement of Capital gbp 5222.00 25/03/21 Statement of Capital jpy 1.00 25/03/21 Statement of Capital usd 66.00 (180 pages)
26 July 2021Second filed SH01 - 19/03/21 Statement of Capital eur 65.00 19/03/21 Statement of Capital gbp 5226.00 19/03/21 Statement of Capital jpy 1.00 19/03/21 Statement of Capital usd 66.00 (180 pages)
4 June 2021Accounts for a small company made up to 31 December 2020 (45 pages)
26 May 2021Statement of capital following an allotment of shares on 22 April 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
(179 pages)
26 May 2021Statement of capital following an allotment of shares on 11 May 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
(179 pages)
26 May 2021Statement of capital following an allotment of shares on 21 April 2021
  • EUR 65
  • GBP 5,221
  • JPY 1
  • USD 166
(179 pages)
26 May 2021Statement of capital following an allotment of shares on 10 May 2021
  • EUR 66
  • GBP 5,221
  • JPY 1
  • USD 165
(179 pages)
26 May 2021Statement of capital following an allotment of shares on 29 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 11 May 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
(179 pages)
26 May 2021Statement of capital following an allotment of shares on 29 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 28 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 22 April 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 11 May 2021
  • GBP 5,222.00
  • USD 66.00
  • EUR 65.00
  • JPY 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 21 April 2021
  • EUR 65
  • GBP 5,221
  • JPY 1
  • USD 166
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 10 May 2021
  • EUR 66
  • GBP 5,221
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 29 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021
(181 pages)
26 May 2021Statement of capital following an allotment of shares on 11 May 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021.
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 29 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on the 15.09.2021.
(180 pages)
26 May 2021Statement of capital following an allotment of shares on 28 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/21
(181 pages)
14 May 2021Statement of capital following an allotment of shares on 19 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
(180 pages)
14 May 2021Statement of capital following an allotment of shares on 19 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
(180 pages)
14 May 2021Statement of capital following an allotment of shares on 19 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on the 16.09.2021.
(180 pages)
14 May 2021Statement of capital following an allotment of shares on 19 April 2021
  • EUR 65
  • GBP 5,223
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 15.09.2021.
(181 pages)
12 May 2021Statement of capital following an allotment of shares on 12 April 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
(179 pages)
12 May 2021Statement of capital following an allotment of shares on 12 April 2021
  • EUR 65
  • GBP 5,222
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/21
(180 pages)
10 May 2021Statement of capital following an allotment of shares on 8 April 2021
  • EUR 65
  • GBP 5,219
  • JPY 1
  • USD 165
(178 pages)
10 May 2021Statement of capital following an allotment of shares on 8 April 2021
  • EUR 65
  • GBP 5,219
  • JPY 1
  • USD 165
(178 pages)
10 May 2021Statement of capital following an allotment of shares on 8 April 2021
  • EUR 65
  • GBP 5,219
  • JPY 1
  • USD 165
(178 pages)
10 May 2021Statement of capital following an allotment of shares on 6 April 2021
  • EUR 64
  • GBP 5,218
  • JPY 1
  • USD 164
(176 pages)
10 May 2021Statement of capital following an allotment of shares on 7 April 2021
  • EUR 65
  • GBP 5,218
  • JPY 1
  • USD 163
(176 pages)
10 May 2021Statement of capital following an allotment of shares on 8 April 2021
  • EUR 65
  • GBP 5,219
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on the 16.09.2021.
(178 pages)
10 May 2021Statement of capital following an allotment of shares on 8 April 2021
  • EUR 65
  • GBP 5,219
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021.
(179 pages)
10 May 2021Statement of capital following an allotment of shares on 8 April 2021
  • EUR 65
  • GBP 5,219
  • JPY 1
  • USD 165
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.
(179 pages)
10 May 2021Statement of capital following an allotment of shares on 6 April 2021
  • EUR 64
  • GBP 5,218
  • JPY 1
  • USD 164
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021
(177 pages)
10 May 2021Statement of capital following an allotment of shares on 7 April 2021
  • EUR 65
  • GBP 5,218
  • JPY 1
  • USD 163
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021
(177 pages)
7 May 2021Statement of capital following an allotment of shares on 6 April 2021
  • EUR 64
  • GBP 5,218
  • JPY 1
  • USD 164
(176 pages)
7 May 2021Statement of capital following an allotment of shares on 6 April 2021
  • EUR 64
  • GBP 5,218
  • JPY 1
  • USD 164
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021
(177 pages)
4 May 2021Statement of capital following an allotment of shares on 1 April 2021
  • EUR 64
  • GBP 5,217
  • JPY 1
  • USD 163
(175 pages)
4 May 2021Statement of capital following an allotment of shares on 1 April 2021
  • EUR 64
  • GBP 5,218
  • JPY 1
  • USD 162
(175 pages)
4 May 2021Statement of capital following an allotment of shares on 1 April 2021
  • EUR 64
  • GBP 5,217
  • JPY 1
  • USD 163
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021.
(176 pages)
4 May 2021Statement of capital following an allotment of shares on 1 April 2021
  • EUR 64
  • GBP 5,218
  • JPY 1
  • USD 162
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2021
(176 pages)
29 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
(173 pages)
29 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021
(174 pages)
28 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
(173 pages)
28 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
(173 pages)
28 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
(173 pages)
28 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
  • ANNOTATION Clarification a second filed SH01 was registered on the 16.09.2021.
(173 pages)
28 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.
(174 pages)
28 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 64
  • GBP 5,214
  • JPY 1
  • USD 162
  • ANNOTATION Clarification a second filed SH01 was registered on the 16.09.2021.
(173 pages)
12 April 2021Statement of capital following an allotment of shares on 19 March 2021
  • EUR 65
  • GBP 5,226
  • JPY 1
  • USD 164
(180 pages)
12 April 2021Statement of capital following an allotment of shares on 30 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
(180 pages)
12 April 2021Statement of capital following an allotment of shares on 30 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
(180 pages)
12 April 2021Statement of capital following an allotment of shares on 17 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
(180 pages)
12 April 2021Statement of capital following an allotment of shares on 25 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
(180 pages)
12 April 2021Statement of capital following an allotment of shares on 19 March 2021
  • EUR 65
  • GBP 5,226
  • JPY 1
  • USD 164
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/21
(181 pages)
12 April 2021Statement of capital following an allotment of shares on 30 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.
(181 pages)
12 April 2021Statement of capital following an allotment of shares on 30 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
  • ANNOTATION Clarification a second filed SH01 was registered on the 19.09.2021.
(180 pages)
12 April 2021Statement of capital following an allotment of shares on 25 March 2021
  • EUR 65
  • GBP 5,227
  • JPY 1
  • USD 64
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2021
(181 pages)
22 March 2021Statement of capital following an allotment of shares on 9 March 2021
  • EUR 67
  • GBP 5,219
  • JPY 1
  • USD 62
(176 pages)
22 March 2021Statement of capital following an allotment of shares on 18 February 2021
  • EUR 67
  • GBP 5,220
  • JPY 1
  • USD 61
(176 pages)
22 March 2021Statement of capital following an allotment of shares on 24 February 2021
  • EUR 67
  • GBP 5,219
  • JPY 1
  • USD 62
(176 pages)
22 March 2021Statement of capital following an allotment of shares on 18 February 2021
  • EUR 67
  • GBP 5,220
  • JPY 1
  • USD 61
(176 pages)
22 March 2021Statement of capital following an allotment of shares on 19 February 2021
  • EUR 67
  • GBP 5,219
  • JPY 1
  • USD 62
(176 pages)
22 March 2021Statement of capital following an allotment of shares on 25 February 2021
  • EUR 67
  • GBP 5,220
  • JPY 1
  • USD 61
(176 pages)
22 March 2021Statement of capital following an allotment of shares on 18 February 2021
  • EUR 67
  • GBP 5,220
  • JPY 1
  • USD 61
(176 pages)
25 February 2021Statement of capital following an allotment of shares on 4 February 2021
  • EUR 67
  • GBP 5,219
  • JPY 1
  • USD 62
(176 pages)
25 February 2021Statement of capital following an allotment of shares on 9 February 2021
  • EUR 67
  • GBP 5,218
  • JPY 1
  • USD 63
(176 pages)
25 February 2021Statement of capital following an allotment of shares on 9 February 2021
  • EUR 67
  • GBP 5,219
  • JPY 1
  • USD 62
(176 pages)
11 February 2021Statement of capital following an allotment of shares on 1 February 2021
  • EUR 68
  • GBP 5,218
  • JPY 1
  • USD 63
(177 pages)
22 January 2021Confirmation statement made on 22 January 2021 with updates (213 pages)
21 January 2021Statement of capital following an allotment of shares on 7 January 2021
  • EUR 68
  • GBP 5,217
  • JPY 1
  • USD 62
(176 pages)
21 January 2021Statement of capital following an allotment of shares on 7 January 2021
  • EUR 68
  • GBP 5,217
  • JPY 1
  • USD 62
(176 pages)
21 January 2021Statement of capital following an allotment of shares on 7 January 2021
  • EUR 68
  • GBP 5,217
  • JPY 1
  • USD 62
(176 pages)
11 January 2021Statement of capital following an allotment of shares on 30 December 2020
  • EUR 68
  • GBP 5,216
  • JPY 1
  • USD 62
(175 pages)
6 January 2021Statement of capital following an allotment of shares on 18 December 2020
  • EUR 69
  • GBP 5,216
  • JPY 1
  • USD 62
(176 pages)
17 December 2020Statement of capital following an allotment of shares on 7 December 2020
  • EUR 68
  • GBP 5,216
  • JPY 1
  • USD 66
(177 pages)
7 December 2020Statement of capital following an allotment of shares on 12 November 2020
  • EUR 69
  • GBP 5,212
  • JPY 1
  • USD 64
(175 pages)
7 December 2020Statement of capital following an allotment of shares on 12 November 2020
  • EUR 69
  • GBP 5,212
  • JPY 1
  • USD 64
(175 pages)
7 December 2020Statement of capital following an allotment of shares on 12 November 2020
  • EUR 69
  • GBP 5,212
  • JPY 1
  • USD 64
(175 pages)
7 December 2020Statement of capital following an allotment of shares on 16 November 2020
  • EUR 69
  • GBP 5,212
  • JPY 1
  • USD 64
(175 pages)
7 December 2020Statement of capital following an allotment of shares on 11 November 2020
  • EUR 70
  • GBP 5,211
  • JPY 1
  • USD 64
(175 pages)
7 December 2020Statement of capital following an allotment of shares on 18 November 2020
  • EUR 69
  • GBP 5,211
  • JPY 1
  • USD 65
(175 pages)
7 December 2020Statement of capital following an allotment of shares on 12 November 2020
  • EUR 69
  • GBP 5,212
  • JPY 1
  • USD 64
(175 pages)
16 November 2020Statement of capital following an allotment of shares on 3 November 2020
  • EUR 69
  • GBP 5,210
  • JPY 1
  • USD 65
(174 pages)
16 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • EUR 69
  • GBP 5,211
  • JPY 1
  • USD 65
(175 pages)
4 November 2020Statement of capital following an allotment of shares on 28 October 2020
  • EUR 69
  • GBP 5,210
  • JPY 1
  • USD 64
(174 pages)
4 November 2020Statement of capital on 21 October 2020
  • GBP 5,209.00
  • USD 64.00
  • EUR 69.00
  • JPY 1.00
(361 pages)
4 November 2020Statement of capital on 25 September 2020
  • GBP 5,209.00
  • USD 64.00
  • EUR 71.00
  • JPY 1.00
(357 pages)
4 November 2020Statement of capital on 8 September 2020
  • GBP 5,209.00
  • USD 64.00
  • EUR 70.00
  • JPY 1.00
(356 pages)
4 November 2020Statement of capital on 21 October 2020
  • USD 64.00
  • EUR 71.00
  • GBP 5,209.00
  • JPY 1.00
(362 pages)
4 November 2020Statement of capital on 1 September 2020
  • USD 64.00
  • EUR 71.00
  • GBP 5,209.00
  • JPY 1.00
(357 pages)
4 November 2020Statement of capital on 2 September 2020
  • USD 64.00
  • EUR 71.00
  • GBP 5,209.00
  • JPY 1.00
(356 pages)
22 October 2020Statement of capital following an allotment of shares on 16 October 2020
  • EUR 71
  • GBP 5,209
  • JPY 1
  • USD 64
(174 pages)
21 October 2020Statement of capital on 8 July 2020
  • GBP 5,206.00
  • USD 55.00
  • EUR 69.00
  • JPY 1.00
(349 pages)
16 October 2020Statement of capital following an allotment of shares on 5 October 2020
  • EUR 70
  • GBP 5,209
  • JPY 1
  • USD 62
(173 pages)
16 October 2020Statement of capital following an allotment of shares on 9 October 2020
  • EUR 71
  • GBP 5,209
  • JPY 1
  • USD 63
(174 pages)
16 October 2020Statement of capital following an allotment of shares on 7 October 2020
  • EUR 71
  • GBP 5,209
  • JPY 1
  • USD 62
(173 pages)
9 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • EUR 70
  • GBP 5,208
  • JPY 1
  • USD 61
(172 pages)
9 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • EUR 70
  • GBP 5,209
  • JPY 1
  • USD 61
(172 pages)
24 September 2020Statement of capital on 20 April 2020
  • GBP 5,201.00
  • USD 49.00
  • JPY 1.00
  • EUR 65.00
(333 pages)
24 September 2020Statement of capital following an allotment of shares on 15 September 2020
  • EUR 70
  • GBP 5,208
  • JPY 1
  • USD 60
(171 pages)
24 September 2020Statement of capital following an allotment of shares on 16 September 2020
  • EUR 70
  • GBP 5,208
  • JPY 1
  • USD 61
(172 pages)
21 September 2020Statement of capital on 25 May 2020
  • EUR 68.00
  • GBP 5,202.00
  • JPY 1.00
  • USD 50.00
(341 pages)
16 September 2020Statement of capital following an allotment of shares on 8 September 2020
  • EUR 71
  • GBP 5,208
  • JPY 1
  • USD 59
(171 pages)
14 September 2020Statement of capital on 21 August 2020
  • GBP 5,206.00
  • USD 59.00
  • JPY 1.00
  • EUR 72.00
(356 pages)
14 September 2020Statement of capital on 14 August 2020
  • GBP 5,207.00
  • USD 59.00
  • JPY 1.00
  • EUR 72.00
(357 pages)
14 September 2020Statement of capital on 15 June 2020
  • GBP 5,202.00
  • USD 50.00
  • JPY 1.00
  • EUR 68.00
(338 pages)
14 September 2020Statement of capital on 29 May 2020
  • GBP 5,203.00
  • USD 50.00
  • JPY 1.00
  • EUR 68.00
(339 pages)
14 September 2020Statement of capital on 7 May 2020
  • GBP 5,201.00
  • USD 49.00
  • JPY 1.00
  • EUR 68.00
(336 pages)
14 September 2020Statement of capital on 7 April 2020
  • GBP 5,197.00
  • USD 48.00
  • JPY 1.00
  • EUR 65.00
(328 pages)
14 September 2020Statement of capital on 2 April 2020
  • GBP 5,197.00
  • USD 47.00
  • JPY 1.00
  • EUR 65.00
(327 pages)
14 September 2020Statement of capital on 6 March 2020
  • GBP 5,163.00
  • USD 45.00
  • JPY 1.00
  • EUR 62.00
(286 pages)
14 September 2020Statement of capital on 10 December 2019
  • GBP 5,133.00
  • USD 38.00
  • JPY 1.00
  • EUR 53.00
(238 pages)
4 September 2020Statement of capital following an allotment of shares on 12 August 2020
  • EUR 70
  • GBP 5,207
  • JPY 1
  • USD 59
(170 pages)
4 September 2020Statement of capital following an allotment of shares on 26 August 2020
  • EUR 72
  • GBP 5,207
  • JPY 1
  • USD 59
(171 pages)
4 September 2020Statement of capital following an allotment of shares on 26 August 2020
  • EUR 72
  • GBP 5,208
  • JPY 1
  • USD 59
(172 pages)
4 September 2020Statement of capital following an allotment of shares on 12 August 2020
  • EUR 72
  • GBP 5,208
  • JPY 1
  • USD 59
(172 pages)
4 September 2020Statement of capital following an allotment of shares on 12 August 2020
  • EUR 71
  • GBP 5,207
  • JPY 1
  • USD 59
(171 pages)
4 September 2020Statement of capital following an allotment of shares on 12 August 2020
  • EUR 72
  • GBP 5,207
  • JPY 1
  • USD 59
(171 pages)
13 August 2020Statement of capital following an allotment of shares on 10 August 2020
  • EUR 70
  • GBP 5,206
  • JPY 1
  • USD 59
(170 pages)
13 August 2020Statement of capital following an allotment of shares on 4 August 2020
  • EUR 69
  • GBP 5,206
  • JPY 1
  • USD 59
(169 pages)
30 July 2020Statement of capital following an allotment of shares on 23 July 2020
  • EUR 69
  • GBP 5,206
  • JPY 1
  • USD 58
(169 pages)
30 July 2020Statement of capital following an allotment of shares on 20 July 2020
  • EUR 69
  • GBP 5,206
  • JPY 1
  • USD 57
(168 pages)
20 July 2020Statement of capital following an allotment of shares on 10 July 2020
  • EUR 69
  • GBP 5,205
  • JPY 1
  • USD 57
(168 pages)
13 July 2020Statement of capital following an allotment of shares on 8 July 2020
  • EUR 69
  • GBP 5,205
  • JPY 1
  • USD 57
(167 pages)
24 June 2020Statement of capital following an allotment of shares on 19 June 2020
  • EUR 69
  • GBP 5,206
  • JPY 1
  • USD 55
(167 pages)
24 June 2020Statement of capital following an allotment of shares on 10 June 2020
  • EUR 68
  • GBP 5,202
  • JPY 1
  • USD 53
(164 pages)
24 June 2020Statement of capital following an allotment of shares on 17 June 2020
  • EUR 69
  • GBP 5,204
  • JPY 1
  • USD 54
(166 pages)
24 June 2020Statement of capital following an allotment of shares on 17 June 2020
  • EUR 68
  • GBP 5,203
  • JPY 1
  • USD 53
(164 pages)
24 June 2020Statement of capital following an allotment of shares on 17 June 2020
  • EUR 69
  • GBP 5,204
  • JPY 1
  • USD 53
(165 pages)
24 June 2020Statement of capital following an allotment of shares on 5 June 2020
  • EUR 68
  • GBP 5,202
  • JPY 1
  • USD 51
(163 pages)
24 June 2020Statement of capital following an allotment of shares on 18 June 2020
  • EUR 69
  • GBP 5,205
  • JPY 1
  • USD 54
(166 pages)
24 June 2020Statement of capital following an allotment of shares on 17 June 2020
  • EUR 68
  • GBP 5,204
  • JPY 1
  • USD 53
(165 pages)
24 June 2020Statement of capital following an allotment of shares on 18 June 2020
  • EUR 69
  • GBP 5,206
  • JPY 1
  • USD 54
(167 pages)
24 June 2020Statement of capital following an allotment of shares on 10 June 2020
  • EUR 68
  • GBP 5,202
  • JPY 1
  • USD 52
(163 pages)
9 June 2020Statement of capital following an allotment of shares on 27 May 2020
  • EUR 68
  • GBP 5,203
  • JPY 1
  • USD 50
(163 pages)
9 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • EUR 68
  • GBP 5,205
  • JPY 1
  • USD 50
(164 pages)
9 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • EUR 68
  • GBP 5,204
  • JPY 1
  • USD 50
(163 pages)
9 June 2020Full accounts made up to 31 December 2019 (41 pages)
5 June 2020Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 (2 pages)
1 June 2020Statement of capital following an allotment of shares on 22 May 2020
  • EUR 70
  • GBP 5,204
  • JPY 1
  • USD 51
(165 pages)
1 June 2020Statement of capital following an allotment of shares on 22 May 2020
  • EUR 69
  • GBP 5,204
  • JPY 1
  • USD 51
(164 pages)
21 May 2020Statement of capital following an allotment of shares on 14 May 2020
  • EUR 69
  • GBP 5,203
  • JPY 1
  • USD 50
(163 pages)
21 May 2020Statement of capital following an allotment of shares on 12 May 2020
  • EUR 68
  • GBP 5,203
  • JPY 1
  • USD 50
(163 pages)
21 May 2020Statement of capital following an allotment of shares on 12 May 2020
  • EUR 68
  • GBP 5,202
  • JPY 1
  • USD 50
(162 pages)
13 May 2020Statement of capital following an allotment of shares on 29 April 2020
  • EUR 67
  • GBP 5,202
  • JPY 1
  • USD 50
(162 pages)
13 May 2020Statement of capital following an allotment of shares on 7 May 2020
  • EUR 68
  • GBP 5,202
  • JPY 1
  • USD 50
(163 pages)
13 May 2020Statement of capital following an allotment of shares on 29 April 2020
  • EUR 66
  • GBP 5,202
  • JPY 1
  • USD 49
(161 pages)
13 May 2020Statement of capital following an allotment of shares on 29 April 2020
  • EUR 66
  • GBP 5,202
  • JPY 1
  • USD 50
(162 pages)
29 April 2020Statement of capital following an allotment of shares on 15 April 2020
  • EUR 65
  • GBP 5,202
  • JPY 1
  • USD 49
(161 pages)
29 April 2020Statement of capital following an allotment of shares on 24 April 2020
  • EUR 65
  • GBP 5,203
  • JPY 1
  • USD 49
(161 pages)
29 April 2020Statement of capital following an allotment of shares on 14 April 2020
  • EUR 65
  • GBP 5,201
  • JPY 1
  • USD 49
(160 pages)
27 April 2020Statement of capital following an allotment of shares on 6 April 2020
  • EUR 65
  • GBP 5,197
  • JPY 1
  • USD 49
(158 pages)
27 April 2020Statement of capital following an allotment of shares on 9 April 2020
  • EUR 65
  • GBP 5,201
  • JPY 1
  • USD 49
(160 pages)
27 April 2020Statement of capital following an allotment of shares on 8 April 2020
  • EUR 65
  • GBP 5,200
  • JPY 1
  • USD 48
(159 pages)
27 April 2020Statement of capital following an allotment of shares on 6 April 2020
  • EUR 65
  • GBP 5,198
  • JPY 1
  • USD 48
(158 pages)
16 April 2020Statement of capital following an allotment of shares on 8 April 2020
  • EUR 65
  • GBP 5,199
  • JPY 1
  • USD 48
(159 pages)
16 April 2020Statement of capital following an allotment of shares on 9 April 2020
  • EUR 65
  • GBP 5,200
  • JPY 1
  • USD 49
(160 pages)
1 April 2020Statement of capital following an allotment of shares on 24 March 2020
  • EUR 66
  • GBP 5,196
  • JPY 1
  • USD 47
(157 pages)
1 April 2020Statement of capital following an allotment of shares on 20 March 2020
  • EUR 66
  • GBP 5,195
  • JPY 1
  • USD 47
(157 pages)
27 March 2020Statement of capital on 10 February 2020
  • GBP 5,166.00
  • USD 43.00
  • EUR 64.00
  • JPY 1.00
(291 pages)
25 March 2020Statement of capital following an allotment of shares on 18 March 2020
  • EUR 66
  • GBP 5,193
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 17 March 2020
  • EUR 66
  • GBP 5,193
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 18 March 2020
  • EUR 66
  • GBP 5,194
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 19 March 2020
  • EUR 66
  • GBP 5,194
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 16 March 2020
  • EUR 66
  • GBP 5,193
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 18 March 2020
  • EUR 67
  • GBP 5,192
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 19 March 2020
  • EUR 66
  • GBP 5,194
  • JPY 1
  • USD 47
(156 pages)
25 March 2020Statement of capital following an allotment of shares on 19 March 2020
  • EUR 66
  • GBP 5,193
  • JPY 1
  • USD 47
(156 pages)
20 March 2020Statement of capital following an allotment of shares on 11 March 2020
  • EUR 66
  • GBP 5,188
  • JPY 1
  • USD 47
(153 pages)
20 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • EUR 65
  • GBP 5,186
  • JPY 1
  • USD 47
(152 pages)
20 March 2020Statement of capital following an allotment of shares on 13 March 2020
  • EUR 66
  • GBP 5,192
  • JPY 1
  • USD 47
(155 pages)
20 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • EUR 65
  • GBP 5,184
  • JPY 1
  • USD 47
(151 pages)
20 March 2020Statement of capital following an allotment of shares on 13 March 2020
  • EUR 66
  • GBP 5,191
  • JPY 1
  • USD 47
(155 pages)
20 March 2020Statement of capital following an allotment of shares on 13 March 2020
  • EUR 66
  • GBP 5,190
  • JPY 1
  • USD 47
(154 pages)
20 March 2020Statement of capital following an allotment of shares on 11 March 2020
  • EUR 66
  • GBP 5,187
  • JPY 1
  • USD 47
(153 pages)
20 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • EUR 65
  • GBP 5,185
  • JPY 1
  • USD 47
(151 pages)
20 March 2020Statement of capital following an allotment of shares on 12 March 2020
  • EUR 66
  • GBP 5,189
  • JPY 1
  • USD 47
(154 pages)
20 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • EUR 65
  • GBP 5,183
  • JPY 1
  • USD 47
(150 pages)
20 March 2020Statement of capital following an allotment of shares on 11 March 2020
  • EUR 66
  • GBP 5,186
  • JPY 1
  • USD 47
(152 pages)
20 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • EUR 65
  • GBP 5,182
  • JPY 1
  • USD 47
(150 pages)
20 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • EUR 65
  • GBP 5,181
  • JPY 1
  • USD 47
(149 pages)
19 March 2020Statement of capital following an allotment of shares on 9 March 2020
  • EUR 65
  • GBP 5,178
  • JPY 1
  • USD 47
(148 pages)
19 March 2020Statement of capital following an allotment of shares on 9 March 2020
  • EUR 65
  • GBP 5,177
  • JPY 1
  • USD 47
(147 pages)
19 March 2020Statement of capital following an allotment of shares on 9 March 2020
  • EUR 65
  • GBP 5,176
  • JPY 1
  • USD 47
(147 pages)
19 March 2020Statement of capital following an allotment of shares on 9 March 2020
  • EUR 65
  • GBP 5,175
  • JPY 1
  • USD 47
(146 pages)
19 March 2020Statement of capital following an allotment of shares on 9 March 2020
  • EUR 65
  • GBP 5,179
  • JPY 1
  • USD 47
(148 pages)
12 March 2020Statement of capital following an allotment of shares on 4 March 2020
  • EUR 66
  • GBP 5,172
  • JPY 1
  • USD 45
(144 pages)
12 March 2020Statement of capital following an allotment of shares on 4 March 2020
  • EUR 67
  • GBP 5,172
  • JPY 1
  • USD 45
(145 pages)
12 March 2020Statement of capital following an allotment of shares on 5 March 2020
  • EUR 67
  • GBP 5,174
  • JPY 1
  • USD 47
(147 pages)
12 March 2020Statement of capital following an allotment of shares on 2 March 2020
  • EUR 65
  • GBP 5,171
  • JPY 1
  • USD 45
(143 pages)
12 March 2020Statement of capital following an allotment of shares on 5 March 2020
  • EUR 67
  • GBP 5,174
  • JPY 1
  • USD 46
(146 pages)
12 March 2020Statement of capital following an allotment of shares on 6 March 2020
  • EUR 67
  • GBP 5,173
  • JPY 1
  • USD 46
(146 pages)
12 March 2020Statement of capital following an allotment of shares on 2 March 2020
  • EUR 65
  • GBP 5,169
  • JPY 1
  • USD 45
(142 pages)
12 March 2020Statement of capital following an allotment of shares on 2 March 2020
  • EUR 65
  • GBP 5,172
  • JPY 1
  • USD 45
(144 pages)
12 March 2020Statement of capital following an allotment of shares on 5 March 2020
  • EUR 67
  • GBP 5,173
  • JPY 1
  • USD 46
(146 pages)
12 March 2020Statement of capital following an allotment of shares on 2 March 2020
  • EUR 65
  • GBP 5,170
  • JPY 1
  • USD 45
(143 pages)
12 March 2020Statement of capital following an allotment of shares on 6 March 2020
  • EUR 67
  • GBP 5,172
  • JPY 1
  • USD 46
(145 pages)
10 March 2020Statement of capital on 24 February 2020
  • EUR 65.00
  • GBP 5,170.00
  • USD 45.00
  • JPY 1.00
(293 pages)
5 March 2020Statement of capital following an allotment of shares on 27 February 2020
  • EUR 66
  • GBP 5,171
  • JPY 1
  • USD 45
(144 pages)
4 March 2020Statement of capital following an allotment of shares on 25 February 2020
  • EUR 66
  • GBP 5,171
  • JPY 1
  • USD 43
(143 pages)
4 March 2020Statement of capital following an allotment of shares on 24 February 2020
  • EUR 65
  • GBP 5,171
  • JPY 1
  • USD 43
(142 pages)
4 March 2020Statement of capital following an allotment of shares on 19 February 2020
  • EUR 64
  • GBP 5,170
  • JPY 1
  • USD 43
(141 pages)
21 February 2020Statement of capital following an allotment of shares on 17 February 2020
  • EUR 64
  • GBP 5,173
  • JPY 1
  • USD 44
(143 pages)
21 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • EUR 64
  • GBP 5,168
  • JPY 1
  • USD 43
(140 pages)
21 February 2020Statement of capital following an allotment of shares on 13 February 2020
  • EUR 64
  • GBP 5,172
  • JPY 1
  • USD 44
(143 pages)
21 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • EUR 64
  • GBP 5,169
  • JPY 1
  • USD 44
(141 pages)
21 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • EUR 64
  • GBP 5,170
  • JPY 1
  • USD 44
(142 pages)
21 February 2020Statement of capital following an allotment of shares on 12 February 2020
  • EUR 64
  • GBP 5,171
  • JPY 1
  • USD 44
(142 pages)
21 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • EUR 64
  • GBP 5,169
  • JPY 1
  • USD 43
(141 pages)
14 February 2020Statement of capital on 3 February 2020
  • EUR 64.00
  • GBP 5,166.00
  • USD 43.00
  • JPY 1.00
(291 pages)
12 February 2020Statement of capital on 7 February 2020
  • EUR 64.00
  • GBP 5,167.00
  • USD 43.00
  • JPY 1.00
(291 pages)
12 February 2020Statement of capital following an allotment of shares on 5 February 2020
  • EUR 64
  • GBP 5,167
  • JPY 1
  • USD 43
(140 pages)
12 February 2020Statement of capital following an allotment of shares on 7 February 2020
  • EUR 64
  • GBP 5,169
  • JPY 1
  • USD 43
(141 pages)
12 February 2020Statement of capital following an allotment of shares on 5 February 2020
  • EUR 64
  • GBP 5,168
  • JPY 1
  • USD 43
(140 pages)
10 February 2020Statement of capital on 20 January 2020
  • EUR 62.00
  • GBP 5,170.00
  • USD 44.00
  • JPY 1.00
(293 pages)
10 February 2020Statement of capital following an allotment of shares on 29 January 2020
  • EUR 63
  • GBP 5,169
  • JPY 1
  • USD 43
(140 pages)
10 February 2020Statement of capital following an allotment of shares on 29 January 2020
  • EUR 64
  • GBP 5,169
  • JPY 1
  • USD 43
(141 pages)
10 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • EUR 64
  • GBP 5,170
  • JPY 1
  • USD 43
(141 pages)
4 February 2020Statement of capital on 24 January 2020
  • GBP 5,169.00
  • EUR 62.00
  • JPY 1.00
  • USD 43.00
(292 pages)
30 January 2020Statement of capital following an allotment of shares on 24 January 2020
  • EUR 62
  • GBP 5,171
  • JPY 1
  • USD 44
(141 pages)
28 January 2020Statement of capital following an allotment of shares on 27 January 2017
  • EUR 7
  • GBP 5,040
  • JPY 1
  • USD 4
(28 pages)
28 January 2020Statement of capital on 27 December 2019
  • EUR 66.00
  • GBP 5,167.00
  • USD 44.00
  • JPY 1.00
(295 pages)
23 January 2020Confirmation statement made on 23 January 2020 with updates (148 pages)
23 January 2020Statement of capital following an allotment of shares on 20 January 2020
  • EUR 62
  • GBP 5,170
  • JPY 1
  • USD 45
(141 pages)
16 January 2020Statement of capital on 8 January 2020
  • GBP 5,169.00
  • USD 45.00
  • EUR 62.00
  • JPY 1.00
(294 pages)
13 January 2020Statement of capital following an allotment of shares on 8 January 2020
  • EUR 66
  • GBP 5,170
  • JPY 1
  • USD 45
(143 pages)
10 January 2020Statement of capital on 28 November 2016
  • EUR 7.00
  • GBP 5,040.00
  • USD 4.00
  • JPY 1.00
(60 pages)
7 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • EUR 66
  • GBP 5,170
  • JPY 1
  • USD 44
(143 pages)
7 January 2020Statement of capital following an allotment of shares on 30 December 2019
  • EUR 66
  • GBP 5,169
  • JPY 1
  • USD 44
(142 pages)
7 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • EUR 66
  • GBP 5,168
  • JPY 1
  • USD 44
(142 pages)
31 December 2019Statement of capital following an allotment of shares on 20 December 2019
  • EUR 67
  • GBP 5,165
  • JPY 1
  • USD 44
(141 pages)
31 December 2019Statement of capital following an allotment of shares on 27 December 2019
  • EUR 67
  • GBP 5,169
  • JPY 1
  • USD 44
(143 pages)
31 December 2019Statement of capital following an allotment of shares on 27 December 2019
  • EUR 67
  • GBP 5,170
  • JPY 1
  • USD 44
(143 pages)
31 December 2019Statement of capital following an allotment of shares on 24 December 2019
  • EUR 67
  • GBP 5,167
  • JPY 1
  • USD 44
(142 pages)
31 December 2019Statement of capital following an allotment of shares on 27 December 2019
  • EUR 68
  • GBP 5,170
  • JPY 1
  • USD 44
(144 pages)
31 December 2019Statement of capital following an allotment of shares on 23 December 2019
  • EUR 67
  • GBP 5,166
  • JPY 1
  • USD 44
(141 pages)
31 December 2019Statement of capital following an allotment of shares on 20 December 2019
  • EUR 67
  • GBP 5,165
  • JPY 1
  • USD 43
(140 pages)
31 December 2019Statement of capital following an allotment of shares on 20 December 2019
  • EUR 66
  • GBP 5,165
  • JPY 1
  • USD 43
(140 pages)
31 December 2019Statement of capital following an allotment of shares on 27 December 2019
  • EUR 67
  • GBP 5,168
  • JPY 1
  • USD 44
(142 pages)
24 December 2019Statement of capital following an allotment of shares on 28 November 2016
  • EUR 7
  • GBP 5,041
  • JPY 1
  • USD 4
(29 pages)
23 December 2019Statement of capital following an allotment of shares on 13 December 2019
  • EUR 65
  • GBP 5,164
  • JPY 1
  • USD 43
(139 pages)
23 December 2019Statement of capital following an allotment of shares on 9 December 2019
  • EUR 65
  • GBP 5,162
  • JPY 1
  • USD 43
(138 pages)
23 December 2019Statement of capital following an allotment of shares on 18 December 2019
  • EUR 65
  • GBP 5,165
  • JPY 1
  • USD 43
(139 pages)
23 December 2019Statement of capital following an allotment of shares on 11 December 2019
  • EUR 65
  • GBP 5,163
  • JPY 1
  • USD 43
(138 pages)
17 December 2019Statement of capital on 6 December 2019
  • EUR 65.00
  • GBP 5,162.00
  • USD 42.00
  • JPY 1.00
(285 pages)
13 December 2019Statement of capital on 29 November 2019
  • EUR 65.00
  • GBP 5,163.00
  • USD 43.00
  • JPY 1.00
(287 pages)
11 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • EUR 65
  • GBP 5,162
  • JPY 1
  • USD 43
(138 pages)
11 December 2019Statement of capital following an allotment of shares on 4 December 2019
  • EUR 65
  • GBP 5,163
  • JPY 1
  • USD 43
(138 pages)
4 December 2019Statement of capital on 20 November 2019
  • EUR 69.00
  • GBP 5,165.00
  • USD 42.00
  • JPY 1.00
(288 pages)
4 December 2019Statement of capital following an allotment of shares on 27 November 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 42
(140 pages)
4 December 2019Statement of capital following an allotment of shares on 25 November 2019
  • EUR 69
  • GBP 5,163
  • JPY 1
  • USD 42
(140 pages)
4 December 2019Statement of capital following an allotment of shares on 22 November 2019
  • EUR 69
  • GBP 5,162
  • JPY 1
  • USD 42
(139 pages)
4 December 2019Statement of capital following an allotment of shares on 28 November 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 42
(141 pages)
2 December 2019Statement of capital on 11 November 2019
  • EUR 69.00
  • GBP 5,161.00
  • USD 40.00
  • JPY 1.00
(286 pages)
27 November 2019Appointment of Mr Pierre-Marie Robert as a director on 21 November 2019 (2 pages)
27 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 39
(136 pages)
27 November 2019Statement of capital following an allotment of shares on 6 November 2019
  • EUR 71
  • GBP 5,161
  • JPY 1
  • USD 39
(138 pages)
21 November 2019Statement of capital on 7 November 2019
  • EUR 69.00
  • GBP 5,158.00
  • USD 39.00
  • JPY 1.00
(283 pages)
18 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • EUR 69
  • GBP 5,160
  • JPY 1
  • USD 41
(138 pages)
18 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • EUR 69
  • GBP 5,161
  • JPY 1
  • USD 41
(138 pages)
18 November 2019Statement of capital following an allotment of shares on 13 November 2019
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 41
(137 pages)
18 November 2019Statement of capital following an allotment of shares on 12 November 2019
  • EUR 69
  • GBP 5,161
  • JPY 1
  • USD 42
(139 pages)
18 November 2019Statement of capital following an allotment of shares on 12 November 2019
  • EUR 69
  • GBP 5,160
  • JPY 1
  • USD 42
(138 pages)
18 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 40
(137 pages)
18 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • EUR 69
  • GBP 5,160
  • JPY 1
  • USD 40
(137 pages)
15 November 2019Statement of capital on 1 November 2019
  • GBP 5,160.00
  • EUR 70.00
  • USD 39.00
  • JPY 1.00
(286 pages)
13 November 2019Statement of capital on 23 October 2019
  • EUR 69.00
  • GBP 5,162.00
  • USD 41.00
  • JPY 1.00
(288 pages)
13 November 2019Statement of capital following an allotment of shares on 6 November 2019
  • EUR 70
  • GBP 5,161
  • JPY 1
  • USD 39
(138 pages)
12 November 2019Statement of capital following an allotment of shares on 30 October 2019
  • EUR 71
  • GBP 5,163
  • JPY 1
  • USD 41
(140 pages)
12 November 2019Statement of capital following an allotment of shares on 30 October 2019
  • EUR 70
  • GBP 5,163
  • JPY 1
  • USD 41
(140 pages)
31 October 2019Statement of capital following an allotment of shares on 16 October 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 41
(140 pages)
31 October 2019Statement of capital following an allotment of shares on 4 October 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 41
(140 pages)
31 October 2019Statement of capital following an allotment of shares on 16 October 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 41
(140 pages)
24 October 2019Statement of capital on 3 October 2019
  • EUR 69.00
  • GBP 5,163.00
  • JPY 1.00
  • USD 41.00
(289 pages)
17 October 2019Statement of capital on 20 September 2019
  • EUR 69.00
  • GBP 5,164.00
  • JPY 1.00
  • USD 41.00
(292 pages)
15 October 2019Statement of capital following an allotment of shares on 2 October 2019
  • EUR 69
  • GBP 5,166
  • JPY 1
  • USD 41
(141 pages)
15 October 2019Statement of capital following an allotment of shares on 27 September 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 41
(140 pages)
9 October 2019Statement of capital following an allotment of shares on 11 September 2019
  • EUR 69
  • GBP 5,167
  • JPY 1
  • USD 41
(141 pages)
7 October 2019Statement of capital on 5 September 2019
  • GBP 5,168.00
  • USD 41.00
  • JPY 1.00
  • EUR 69.00
(295 pages)
24 September 2019Statement of capital following an allotment of shares on 5 September 2019
  • EUR 69
  • GBP 5,168
  • JPY 1
  • USD 42
(142 pages)
23 September 2019Statement of capital following an allotment of shares on 5 September 2019
  • EUR 68
  • GBP 5,168
  • JPY 1
  • USD 42
(142 pages)
23 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • EUR 67
  • GBP 5,168
  • JPY 1
  • USD 42
(141 pages)
23 September 2019Statement of capital following an allotment of shares on 27 August 2019
  • EUR 69
  • GBP 5,167
  • JPY 1
  • USD 42
(142 pages)
23 September 2019Statement of capital following an allotment of shares on 20 August 2019
  • EUR 69
  • GBP 5,166
  • JPY 1
  • USD 42
(141 pages)
10 September 2019Statement of capital on 19 August 2019
  • EUR 69.00
  • GBP 5,166.00
  • JPY 1.00
  • USD 40.00
(292 pages)
9 September 2019Statement of capital on 5 July 2019
  • EUR 66.00
  • GBP 5,163.00
  • JPY 1.00
  • USD 41.00
(288 pages)
9 September 2019Statement of capital on 8 August 2019
  • EUR 69.00
  • GBP 5,163.00
  • JPY 1.00
  • USD 41.00
(290 pages)
27 August 2019Statement of capital following an allotment of shares on 19 August 2019
  • EUR 69
  • GBP 5,166
  • JPY 1
  • USD 41
(141 pages)
19 August 2019Statement of capital following an allotment of shares on 8 August 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 41
(140 pages)
19 August 2019Statement of capital following an allotment of shares on 6 August 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 41
(140 pages)
16 August 2019Statement of capital following an allotment of shares on 12 August 2019
  • EUR 69
  • GBP 5,166
  • JPY 1
  • USD 41
(141 pages)
16 August 2019Statement of capital following an allotment of shares on 8 August 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 41
(140 pages)
16 August 2019Statement of capital following an allotment of shares on 6 August 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 41
(140 pages)
16 August 2019Statement of capital following an allotment of shares on 5 August 2019
  • EUR 69
  • GBP 5,163
  • JPY 1
  • USD 41
(139 pages)
16 August 2019Sub-division of shares on 24 July 2019 (288 pages)
1 August 2019Statement of capital following an allotment of shares on 25 July 2019
  • EUR 68
  • GBP 5,163
  • JPY 1
  • USD 41
(139 pages)
1 August 2019Statement of capital following an allotment of shares on 17 July 2019
  • EUR 67
  • GBP 5,163
  • JPY 1
  • USD 41
(138 pages)
1 August 2019Statement of capital following an allotment of shares on 10 July 2019
  • EUR 67
  • GBP 5,163
  • JPY 1
  • USD 42
(139 pages)
31 July 2019Statement of capital following an allotment of shares on 30 July 2019
  • EUR 68
  • GBP 5,165
  • JPY 1
  • USD 41
(140 pages)
31 July 2019Statement of capital following an allotment of shares on 25 July 2019
  • EUR 68
  • GBP 5,164
  • JPY 1
  • USD 41
(139 pages)
31 July 2019Statement of capital following an allotment of shares on 23 July 2019
  • EUR 68
  • GBP 5,163
  • JPY 1
  • USD 41
(139 pages)
31 July 2019Statement of capital following an allotment of shares on 17 July 2019
  • EUR 68
  • GBP 5,163
  • JPY 1
  • USD 41
(139 pages)
31 July 2019Statement of capital following an allotment of shares on 10 July 2019
  • EUR 67
  • GBP 5,163
  • JPY 1
  • USD 41
(138 pages)
8 July 2019Statement of capital following an allotment of shares on 20 June 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 42
(141 pages)
28 June 2019Statement of capital on 13 June 2019
  • EUR 69.00
  • GBP 5,164.00
  • USD 42.00
  • JPY 1.00
(292 pages)
24 June 2019Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019 (1 page)
17 June 2019Statement of capital following an allotment of shares on 12 June 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 42
(141 pages)
17 June 2019Full accounts made up to 31 December 2018 (43 pages)
10 June 2019Statement of capital on 29 May 2019
  • EUR 69.00
  • GBP 5,163.00
  • USD 42.00
  • JPY 1.00
(290 pages)
10 June 2019Statement of capital on 10 May 2019
  • EUR 67.00
  • GBP 5,163.00
  • USD 40.00
  • JPY 1.00
(286 pages)
10 June 2019Statement of capital on 8 May 2019
  • EUR 69.00
  • GBP 5,164.00
  • USD 40.00
  • JPY 1.00
(293 pages)
7 June 2019Statement of capital following an allotment of shares on 7 June 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 42
(140 pages)
28 May 2019Statement of capital following an allotment of shares on 17 May 2019
  • EUR 69
  • GBP 5,163
  • JPY 1
  • USD 42
(140 pages)
24 May 2019Statement of capital following an allotment of shares on 21 May 2019
  • EUR 69
  • GBP 5,165
  • JPY 1
  • USD 42
(141 pages)
24 May 2019Statement of capital following an allotment of shares on 15 May 2019
  • EUR 68
  • GBP 5,163
  • JPY 1
  • USD 40
(138 pages)
24 May 2019Statement of capital following an allotment of shares on 15 May 2019
  • EUR 69
  • GBP 5,163
  • JPY 1
  • USD 40
(139 pages)
24 May 2019Statement of capital following an allotment of shares on 20 May 2019
  • EUR 69
  • GBP 5,164
  • JPY 1
  • USD 42
(140 pages)
24 May 2019Statement of capital following an allotment of shares on 17 May 2019
  • EUR 69
  • GBP 5,163
  • JPY 1
  • USD 41
(139 pages)
17 May 2019Statement of capital following an allotment of shares on 2 May 2019
  • EUR 70
  • GBP 5,164
  • JPY 1
  • USD 40
(140 pages)
16 May 2019Statement of capital following an allotment of shares on 16 April 2019
  • EUR 74
  • GBP 5,165
  • JPY 1
  • USD 40
(142 pages)
16 May 2019Statement of capital following an allotment of shares on 29 April 2019
  • EUR 74
  • GBP 5,165
  • JPY 1
  • USD 40
(142 pages)
16 May 2019Statement of capital following an allotment of shares on 2 May 2019
  • EUR 70
  • GBP 5,163
  • JPY 1
  • USD 40
(139 pages)
16 May 2019Statement of capital following an allotment of shares on 29 April 2019
  • EUR 74
  • GBP 5,164
  • JPY 1
  • USD 40
(142 pages)
23 April 2019Statement of capital on 10 April 2019
  • EUR 74.00
  • GBP 5,165.00
  • USD 39.00
  • JPY 1.00
(298 pages)
17 April 2019Statement of capital following an allotment of shares on 15 March 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 41
(144 pages)
17 April 2019Statement of capital following an allotment of shares on 20 March 2019
  • EUR 75
  • GBP 5,168
  • JPY 1
  • USD 41
(145 pages)
17 April 2019Statement of capital following an allotment of shares on 12 March 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 40
(143 pages)
17 April 2019Statement of capital following an allotment of shares on 11 March 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 40
(143 pages)
15 April 2019Statement of capital on 8 March 2019
  • GBP 5,165.00
  • EUR 75.00
  • USD 40.00
  • JPY 1.00
(298 pages)
10 April 2019Statement of capital on 8 March 2019
  • EUR 75.00
  • GBP 5,165.00
  • JPY 1.00
  • USD 40.00
(298 pages)
3 April 2019Statement of capital on 27 February 2019
  • EUR 72.00
  • GBP 5,165.00
  • JPY 1.00
  • USD 40.00
(295 pages)
14 March 2019Statement of capital following an allotment of shares on 5 March 2019
  • EUR 77
  • GBP 5,166
  • JPY 1
  • USD 42
(145 pages)
14 March 2019Statement of capital following an allotment of shares on 5 March 2019
  • EUR 77
  • GBP 5,166
  • JPY 1
  • USD 42
(145 pages)
14 March 2019Statement of capital following an allotment of shares on 5 March 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 42
(144 pages)
13 March 2019Statement of capital following an allotment of shares on 5 March 2019
  • EUR 76
  • GBP 5,166
  • JPY 1
  • USD 42
(145 pages)
12 March 2019Statement of capital on 8 February 2019
  • EUR 75.00
  • GBP 5,167.00
  • USD 42.00
  • JPY 1.00
(300 pages)
11 March 2019Statement of capital on 30 January 2019
  • EUR 75.00
  • GBP 5,166.00
  • USD 42.00
  • JPY 1.00
(300 pages)
7 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • EUR 75
  • GBP 5,167
  • JPY 1
  • USD 42
(145 pages)
6 March 2019Statement of capital following an allotment of shares on 18 February 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 42
(144 pages)
5 March 2019Statement of capital following an allotment of shares on 18 February 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 42
(144 pages)
4 March 2019Statement of capital following an allotment of shares on 11 February 2019
  • EUR 75
  • GBP 5,168
  • JPY 1
  • USD 42
(145 pages)
1 March 2019Statement of capital following an allotment of shares on 8 February 2019
  • EUR 75
  • GBP 5,167
  • JPY 1
  • USD 42
(145 pages)
1 March 2019Statement of capital following an allotment of shares on 4 February 2019
  • EUR 75
  • GBP 5,168
  • JPY 1
  • USD 43
(146 pages)
1 March 2019Statement of capital following an allotment of shares on 11 February 2019
  • EUR 75
  • GBP 5,168
  • JPY 1
  • USD 42
(145 pages)
1 March 2019Statement of capital following an allotment of shares on 8 February 2019
  • EUR 75
  • GBP 5,167
  • JPY 1
  • USD 42
(145 pages)
1 March 2019Statement of capital following an allotment of shares on 4 February 2019
  • EUR 75
  • GBP 5,168
  • JPY 1
  • USD 43
(146 pages)
27 February 2019Statement of capital following an allotment of shares on 30 January 2019
  • EUR 75
  • GBP 5,167
  • JPY 1
  • USD 43
(145 pages)
26 February 2019Statement of capital following an allotment of shares on 30 January 2019
  • EUR 75
  • GBP 5,167
  • JPY 1
  • USD 42
(145 pages)
26 February 2019Statement of capital following an allotment of shares on 24 January 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 42
(144 pages)
26 February 2019Statement of capital following an allotment of shares on 29 January 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 43
(145 pages)
12 February 2019Statement of capital on 4 January 2019
  • EUR 75.00
  • GBP 5,166.00
  • USD 40.00
  • JPY 1.00
(298 pages)
23 January 2019Confirmation statement made on 12 January 2019 with updates (163 pages)
16 January 2019Statement of capital following an allotment of shares on 10 January 2019
  • EUR 75
  • GBP 5,166
  • JPY 1
  • USD 41
(144 pages)
16 January 2019Statement of capital following an allotment of shares on 2 January 2019
  • EUR 75
  • GBP 5,167
  • JPY 1
  • USD 40
(144 pages)
10 January 2019Statement of capital on 12 December 2018
  • EUR 72.00
  • GBP 5,166.00
  • USD 40.00
  • JPY 1.00
(295 pages)
3 January 2019Statement of capital following an allotment of shares on 27 December 2018
  • EUR 73
  • GBP 5,166
  • JPY 1
  • USD 40
(142 pages)
3 January 2019Statement of capital following an allotment of shares on 27 December 2018
  • EUR 74
  • GBP 5,166
  • JPY 1
  • USD 40
(143 pages)
2 January 2019Statement of capital following an allotment of shares on 31 December 2018
  • EUR 74
  • GBP 5,167
  • JPY 1
  • USD 40
(143 pages)
2 January 2019Statement of capital following an allotment of shares on 10 December 2018
  • EUR 73
  • GBP 5,167
  • JPY 1
  • USD 40
(143 pages)
11 December 2018Statement of capital following an allotment of shares on 27 November 2018
  • EUR 73
  • GBP 5,165
  • JPY 1
  • USD 40
(142 pages)
11 December 2018Statement of capital following an allotment of shares on 4 December 2018
  • EUR 73
  • GBP 5,166
  • JPY 1
  • USD 40
(142 pages)
11 December 2018Statement of capital following an allotment of shares on 27 November 2018
  • EUR 73
  • GBP 5,165
  • JPY 1
  • USD 39
(141 pages)
24 November 2018Statement of capital following an allotment of shares on 22 November 2018
  • EUR 73
  • GBP 5,164
  • JPY 1
  • USD 39
(141 pages)
22 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
20 November 2018Statement of capital following an allotment of shares on 13 November 2018
  • EUR 73
  • GBP 5,163
  • JPY 1
  • USD 37
(139 pages)
19 November 2018Statement of capital following an allotment of shares on 13 November 2018
  • EUR 72
  • GBP 5,163
  • JPY 1
  • USD 37
(139 pages)
19 November 2018Statement of capital following an allotment of shares on 15 November 2018
  • EUR 73
  • GBP 5,163
  • JPY 1
  • USD 38
(140 pages)
19 November 2018Statement of capital following an allotment of shares on 19 November 2018
  • EUR 72
  • GBP 5,164
  • JPY 1
  • USD 37
(139 pages)
14 November 2018Statement of capital on 8 November 2018
  • EUR 70.00
  • GBP 5,161.00
  • JPY 1.00
  • USD 37.00
(287 pages)
9 November 2018Statement of capital following an allotment of shares on 7 November 2018
  • EUR 70
  • GBP 5,163
  • JPY 1
  • USD 37
(138 pages)
9 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • EUR 69
  • GBP 5,162
  • JPY 1
  • USD 37
(137 pages)
9 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • EUR 70
  • GBP 5,162
  • JPY 1
  • USD 37
(137 pages)
9 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • EUR 70
  • GBP 5,163
  • JPY 1
  • USD 37
(138 pages)
9 November 2018Statement of capital following an allotment of shares on 8 November 2018
  • EUR 70
  • GBP 5,162
  • JPY 1
  • USD 37
(137 pages)
9 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • EUR 68
  • GBP 5,162
  • JPY 1
  • USD 37
(136 pages)
2 November 2018Statement of capital following an allotment of shares on 1 November 2018
  • EUR 67
  • GBP 5,162
  • JPY 1
  • USD 37
(136 pages)
25 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 October 2018Statement of capital on 13 September 2018
  • EUR 70.00
  • GBP 5,160.00
  • JPY 1.00
  • USD 31.00
(277 pages)
22 October 2018Statement of capital following an allotment of shares on 18 October 2018
  • EUR 67
  • GBP 5,161
  • JPY 1
  • USD 37
(135 pages)
19 October 2018Statement of capital following an allotment of shares on 18 October 2018
  • EUR 67
  • GBP 5,161
  • JPY 1
  • USD 36
(135 pages)
18 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 October 2018Statement of capital on 27 September 2018
  • GBP 5,161.00
  • JPY 1.00
  • EUR 67.00
  • USD 34.00
(276 pages)
15 October 2018Statement of capital following an allotment of shares on 11 October 2018
  • EUR 67
  • GBP 5,161
  • JPY 1
  • USD 34
(134 pages)
15 October 2018Statement of capital following an allotment of shares on 11 October 2018
  • EUR 67
  • GBP 5,161
  • JPY 1
  • USD 35
(134 pages)
15 October 2018Statement of capital following an allotment of shares on 10 October 2018
  • EUR 67
  • GBP 5,160
  • JPY 1
  • USD 34
(133 pages)
8 October 2018Statement of capital on 20 September 2018
  • EUR 69.00
  • GBP 5,158.00
  • JPY 1.00
  • USD 32.00
(275 pages)
4 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
27 September 2018Statement of capital on 4 September 2018
  • EUR 68.00
  • GBP 5,160.00
  • JPY 1.00
  • USD 29.00
(274 pages)
27 September 2018Statement of capital following an allotment of shares on 24 September 2018
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 34
(134 pages)
27 September 2018Statement of capital following an allotment of shares on 21 September 2018
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 33
(133 pages)
26 September 2018Statement of capital following an allotment of shares on 26 September 2018
  • EUR 69
  • GBP 5,160
  • JPY 1
  • USD 34
(134 pages)
26 September 2018Statement of capital following an allotment of shares on 21 September 2018
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 32
(133 pages)
20 September 2018Statement of capital following an allotment of shares on 17 September 2018
  • EUR 70
  • GBP 5,160
  • JPY 1
  • USD 32
(134 pages)
19 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • EUR 72
  • GBP 5,160
  • JPY 1
  • USD 31
(134 pages)
18 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • EUR 72
  • GBP 5,160
  • JPY 1
  • USD 30
(134 pages)
18 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • EUR 71
  • GBP 5,160
  • JPY 1
  • USD 30
(133 pages)
18 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • EUR 70
  • GBP 5,160
  • JPY 1
  • USD 30
(133 pages)
17 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • EUR 69
  • GBP 5,160
  • JPY 1
  • USD 30
(132 pages)
17 September 2018Statement of capital following an allotment of shares on 7 September 2018
  • EUR 68
  • GBP 5,161
  • JPY 1
  • USD 30
(132 pages)
13 September 2018Statement of capital on 20 August 2018
  • EUR 70.00
  • GBP 5,159.00
  • USD 29.00
  • JPY 1.00
(276 pages)
6 September 2018Statement of capital on 16 July 2018
  • EUR 72.00
  • GBP 5,158.00
  • USD 30.00
  • JPY 1.00
(277 pages)
6 September 2018Statement of capital on 25 June 2018
  • EUR 68.00
  • GBP 5,158.00
  • USD 30.00
  • JPY 1.00
(281 pages)
6 September 2018Statement of capital following an allotment of shares on 4 September 2018
  • EUR 70
  • GBP 5,160
  • JPY 1
  • USD 29
(132 pages)
6 September 2018Statement of capital following an allotment of shares on 3 September 2018
  • EUR 70
  • GBP 5,160
  • JPY 1
  • USD 29
(132 pages)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 August 2018Statement of capital following an allotment of shares on 2 August 2018
  • EUR 71
  • GBP 5,159
  • JPY 1
  • USD 28
(132 pages)
29 August 2018Statement of capital following an allotment of shares on 9 August 2018
  • EUR 71
  • GBP 5,160
  • JPY 1
  • USD 29
(133 pages)
29 August 2018Statement of capital following an allotment of shares on 5 July 2018
  • EUR 70
  • GBP 5,159
  • JPY 1
  • USD 29
(132 pages)
29 August 2018Statement of capital following an allotment of shares on 5 July 2018
  • EUR 69
  • GBP 5,159
  • JPY 1
  • USD 29
(131 pages)
28 August 2018Statement of capital following an allotment of shares on 18 July 2018
  • EUR 72
  • GBP 5,159
  • JPY 1
  • USD 30
(133 pages)
28 August 2018Statement of capital following an allotment of shares on 5 July 2018
  • EUR 71
  • GBP 5,159
  • JPY 1
  • USD 29
(132 pages)
28 August 2018Statement of capital following an allotment of shares on 12 July 2018
  • EUR 72
  • GBP 5,160
  • JPY 1
  • USD 29
(133 pages)
28 August 2018Statement of capital following an allotment of shares on 13 July 2018
  • EUR 72
  • GBP 5,160
  • JPY 1
  • USD 30
(134 pages)
28 August 2018Statement of capital following an allotment of shares on 9 July 2018
  • EUR 71
  • GBP 5,160
  • JPY 1
  • USD 29
(133 pages)
28 August 2018Statement of capital following an allotment of shares on 5 July 2018
  • EUR 69
  • GBP 5,158
  • JPY 1
  • USD 29
(131 pages)
23 August 2018Statement of capital following an allotment of shares on 5 July 2018
  • EUR 68
  • GBP 5,158
  • JPY 1
  • USD 29
(130 pages)
22 August 2018Statement of capital following an allotment of shares on 3 July 2018
  • EUR 68
  • GBP 5,158
  • JPY 1
  • USD 29
(130 pages)
22 August 2018Statement of capital following an allotment of shares on 29 June 2018
  • EUR 69
  • GBP 5,158
  • JPY 1
  • USD 30
(131 pages)
1 August 2018Statement of capital following an allotment of shares on 21 June 2018
  • EUR 75.00
  • GBP 5,175.00
  • USD 36.00
  • JPY 1.00
(306 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 July 2018Statement of capital following an allotment of shares on 21 March 2018
  • EUR 68.00
  • GBP 5,161.00
  • USD 33.00
  • JPY 1.00
(281 pages)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
31 May 2018Memorandum and Articles of Association (341 pages)
31 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 May 2018Full accounts made up to 31 December 2017 (40 pages)
27 April 2018Statement of capital on 15 March 2018
  • EUR 63.999925
  • GBP 5,161.00
  • USD 33.999972
  • JPY 1.00
(266 pages)
26 April 2018Statement of capital on 13 February 2018
  • EUR 24.00
  • GBP 5,090.00
  • USD 17.00
  • JPY 1.00
(265 pages)
29 March 2018Statement of capital following an allotment of shares on 16 February 2018
  • EUR 65.999925
  • GBP 5,164.00
  • USD 33.999972
  • JPY 1.00
  • CHF 1.00
(277 pages)
27 March 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
27 March 2018Resolutions
  • RES13 ‐ Agreement of eligible member 05/01/2018
(12 pages)
13 February 2018Director's details changed for Mr Barry James Hoolan on 1 August 2017 (2 pages)
9 February 2018Confirmation statement made on 12 January 2018 with no updates (2 pages)
8 February 2018Statement of capital following an allotment of shares on 28 December 2017
  • EUR 66.00
  • GBP 5,164.00
  • USD 34.00
  • CHF 1.00
  • JPY 1.00
(281 pages)
7 February 2018Statement of capital on 22 December 2017
  • EUR 63.00
  • GBP 5,243.00
  • USD 33.00
  • CHF 1.00
  • JPY 1.00
(223 pages)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Statement of capital following an allotment of shares on 11 August 2017
  • GBP 5,243.00
  • EUR 63.00
  • CHF 1.00
  • USD 33.00
  • JPY 1.00
(363 pages)
23 January 2018Resolutions
  • RES13 ‐ Ratification resolution 18/01/2018
  • RES16 ‐ Resolution of redemption of redeemable shares
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
23 January 2018Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 August 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 5,203.00
  • EUR 43.00
  • USD 23.00
  • CHF 1.00
  • JPY 1.00
(288 pages)
14 August 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 5,203.00
  • EUR 43.00
  • USD 23.00
  • CHF 1.00
  • JPY 1.00
(288 pages)
3 July 2017Full accounts made up to 31 December 2016 (38 pages)
3 July 2017Full accounts made up to 31 December 2016 (38 pages)
23 June 2017Appointment of Piramindhan Thillainathan as a director on 22 June 2017 (2 pages)
23 June 2017Appointment of Piramindhan Thillainathan as a director on 22 June 2017 (2 pages)
18 April 2017Termination of appointment of Shaun Mcevoy as a director on 4 April 2017 (1 page)
18 April 2017Termination of appointment of Shaun Mcevoy as a director on 4 April 2017 (1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2017Statement of capital on 19 January 2017
  • EUR 40.00
  • GBP 5,193.00
  • USD 17.00
  • JPY 1.00
  • CHF 1.00
(271 pages)
10 March 2017Statement of capital on 19 January 2017
  • EUR 40.00
  • GBP 5,193.00
  • USD 17.00
  • JPY 1.00
  • CHF 1.00
(271 pages)
7 March 2017Director's details changed for Mr Shaun Mcevoy-Dix on 31 October 2016 (2 pages)
7 March 2017Director's details changed for Mr Shaun Mcevoy-Dix on 31 October 2016 (2 pages)
22 February 2017Statement of capital following an allotment of shares on 8 December 2016
  • EUR 49.00
  • GBP 5,231.00
  • USD 25.00
  • JPY 1.00
  • CHF 1.00
(325 pages)
22 February 2017Statement of capital following an allotment of shares on 8 December 2016
  • EUR 49.00
  • GBP 5,231.00
  • USD 25.00
  • JPY 1.00
  • CHF 1.00
(325 pages)
3 February 2017Confirmation statement made on 12 January 2017 with updates (312 pages)
3 February 2017Confirmation statement made on 12 January 2017 with updates (312 pages)
25 January 2017Statement of capital on 30 November 2016
  • GBP 5,218.00
  • USD 19.00
  • EUR 46.00
  • JPY 1.00
  • CHF 1.00
(306 pages)
25 January 2017Statement of capital on 30 November 2016
  • GBP 5,218.00
  • USD 19.00
  • EUR 46.00
  • JPY 1.00
  • CHF 1.00
(306 pages)
13 January 2017Statement of capital following an allotment of shares on 18 March 2016
  • GBP 5,199.00
  • USD 18.00
  • EUR 34.00
  • JPY 1.00
  • CHF 1.00
(270 pages)
13 January 2017Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5,183.00
  • EUR 28.00
  • USD 17.00
  • JPY 1.00
  • CHF 1.00
(247 pages)
13 January 2017Statement of capital following an allotment of shares on 18 March 2016
  • GBP 5,199.00
  • USD 18.00
  • EUR 34.00
  • JPY 1.00
  • CHF 1.00
(270 pages)
13 January 2017Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5,183.00
  • EUR 28.00
  • USD 17.00
  • JPY 1.00
  • CHF 1.00
(247 pages)
10 January 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,219.00
  • USD 24.00
  • EUR 43.00
  • JPY 1.00
  • CHF 1.00
(306 pages)
10 January 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,219.00
  • USD 24.00
  • EUR 43.00
  • JPY 1.00
  • CHF 1.00
(306 pages)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 30/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 07/12/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 07/12/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 03/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 20/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 20/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 09/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 18/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 16/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 16/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 11/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 11/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 02/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 30/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 19/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 11/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 03/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 27/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 19/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 30/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 07/12/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 07/12/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 03/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 20/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 20/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 09/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 18/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 16/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 16/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 11/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 11/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 02/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 30/11/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 19/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 11/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 03/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 27/10/2016
(1 page)
7 January 2017Resolutions
  • RES13 ‐ Issue shares 19/10/2016
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 August 2016Statement of capital following an allotment of shares on 7 June 2016
  • GBP 5,211.00
  • EUR 36.00
  • USD 20.00
  • JPY 1.00
  • CHF 1.00
(288 pages)
23 August 2016Statement of capital following an allotment of shares on 7 June 2016
  • GBP 5,211.00
  • EUR 36.00
  • USD 20.00
  • JPY 1.00
  • CHF 1.00
(288 pages)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 03/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 21/03/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ 11/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 11/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 27/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 03/06/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 06/06/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 01/04/2016
(1 page)
17 August 2016Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 29/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 20/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 29/03/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 30/03/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 03/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 21/03/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ 11/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 11/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 27/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 03/06/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 06/06/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 01/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 04/05/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 29/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 20/04/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 29/03/2016
(1 page)
17 August 2016Resolutions
  • RES13 ‐ Issue shares 30/03/2016
(1 page)
10 August 2016Full accounts made up to 31 December 2015 (36 pages)
10 August 2016Full accounts made up to 31 December 2015 (36 pages)
14 July 2016Director's details changed for Mr Barry James Hoolan on 1 April 2015 (2 pages)
14 July 2016Director's details changed for Mr Barry James Hoolan on 1 April 2015 (2 pages)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
24 June 2016Termination of appointment of Vincenza Silvestri as a director on 10 June 2016 (1 page)
24 June 2016Termination of appointment of Vincenza Silvestri as a director on 10 June 2016 (1 page)
10 May 2016Statement of capital following an allotment of shares on 18 March 2016
  • GBP 5,198.00
  • EUR 34.00
  • USD 17.00
  • CHF 1.00
  • JPY 1.00
(270 pages)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5,183.00
  • EUR 28.00
  • USD 17.00
  • JPY 1.00
  • CHF 1.00
(247 pages)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2016Annual return made up to 12 January 2016
Statement of capital on 2016-02-18
  • GBP 5,184
  • EUR 28
  • USD 19
  • JPY 1
  • CHF 1
(265 pages)
18 February 2016Annual return made up to 12 January 2016
Statement of capital on 2016-02-18
  • GBP 5,184
  • EUR 28
  • USD 19
  • JPY 1
  • CHF 1
(265 pages)
15 January 2016Statement of capital on 27 October 2015
  • GBP 5,184.00
  • USD 19.00
  • EUR 28.00
  • CHF 1.00
  • JPY 1.00
(241 pages)
15 January 2016Statement of capital on 27 October 2015
  • GBP 5,184.00
  • USD 19.00
  • EUR 28.00
  • CHF 1.00
  • JPY 1.00
(241 pages)
21 December 2015Statement of capital on 26 October 2015
  • GBP 5,184.00
  • USD 19.00
  • EUR 28.00
  • CHF 1.00
  • JPY 1.00
(254 pages)
21 December 2015Statement of capital following an allotment of shares on 25 October 2015
  • GBP 5,192.00
  • USD 19.00
  • EUR 31.00
  • CHF 1.00
  • JPY 1
(261 pages)
21 December 2015Statement of capital on 26 October 2015
  • GBP 5,184.00
  • USD 19.00
  • EUR 28.00
  • CHF 1.00
  • JPY 1.00
(254 pages)
21 December 2015Statement of capital following an allotment of shares on 25 October 2015
  • GBP 5,192.00
  • USD 19.00
  • EUR 31.00
  • CHF 1.00
  • JPY 1
(261 pages)
12 November 2015Resolutions
  • RES13 ‐ 100 redeemable preference shares - series 363 24/09/2015
  • RES13 ‐ 100 redeemable preference shares - series 363 24/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ 100 redeemable preference hares - series 361 20/10/2015
  • RES13 ‐ 100 redeemable preference hares - series 361 20/10/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable prefernce share - series 364 16/10/2015
  • RES13 ‐ Authority to issue 100 redeemable prefernce share - series 364 16/10/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable preference = series 360 22/09/2015
  • RES13 ‐ Authority to issue 100 redeemable preference = series 360 22/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 erdeemable preference series 359 22/09/2015
  • RES13 ‐ Authority to issue 100 erdeemable preference series 359 22/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable preference shares - seies 354 15/09/2015
  • RES13 ‐ Authority to issue 100 redeemable preference shares - seies 354 15/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 erdeemable preference share - series 349 22/09/2015
  • RES13 ‐ Authority to issue 100 erdeemable preference share - series 349 22/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeeable preference share - series 348 24/09/2015
  • RES13 ‐ Authority to issue 100 redeeable preference share - series 348 24/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable preference shares - series 347 07/10/2015
  • RES13 ‐ Authority to issue 100 redeemable preference shares - series 347 07/10/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ 100 redeemable preference shares - series 363 24/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ 100 redeemable preference hares - series 361 20/10/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable prefernce share - series 364 16/10/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable preference = series 360 22/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 erdeemable preference series 359 22/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable preference shares - seies 354 15/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 erdeemable preference share - series 349 22/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeeable preference share - series 348 24/09/2015
(1 page)
12 November 2015Resolutions
  • RES13 ‐ Authority to issue 100 redeemable preference shares - series 347 07/10/2015
(1 page)
5 October 2015Appointment of Mr Stephen Martin Middleton as a director on 23 September 2015 (2 pages)
5 October 2015Appointment of Mr Stephen Martin Middleton as a director on 23 September 2015 (2 pages)
2 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 5,178.00
  • USD 17.00
  • EUR 29.00
  • CHF 1.00
(257 pages)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 October 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 5,178.00
  • USD 17.00
  • EUR 29.00
  • CHF 1.00
(257 pages)
4 September 2015Full accounts made up to 31 December 2014 (34 pages)
4 September 2015Full accounts made up to 31 December 2014 (34 pages)
14 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • USD 17.00
  • EUR 29.00
  • CHF 1.00
  • GBP 5,178.00
(244 pages)
14 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • USD 17.00
  • EUR 29.00
  • CHF 1.00
  • GBP 5,178.00
(244 pages)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 22/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 07/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 01/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 29/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 15/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 29/06/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 03/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference shares 01/07/2015
(1 page)
14 August 2015Resolutions
  • RES13 ‐ Authority to issue redeemable preference sharess 29/06/2015
(1 page)
2 July 2015Statement of capital following an allotment of shares on 22 June 2015
  • USD 16.00
  • EUR 28.00
  • CHF 1.00
  • GBP 5,171.00
(234 pages)
2 July 2015Statement of capital following an allotment of shares on 22 June 2015
  • USD 16.00
  • EUR 28.00
  • CHF 1.00
  • GBP 5,171.00
(234 pages)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 June 2015Appointment of Mr Shaun Mcevoy-Dix as a director on 17 June 2015 (2 pages)
18 June 2015Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page)
18 June 2015Appointment of Mr Shaun Mcevoy-Dix as a director on 17 June 2015 (2 pages)
18 June 2015Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page)
17 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • USD 16.00
  • EUR 27.00
  • CHF 1.00
  • GBP 5,165.00
(227 pages)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 318 redeemable pref shares 27/05/2015
  • RES13 ‐ Issue of series 318 redeemable pref shares 27/05/2015
(1 page)
17 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • USD 16.00
  • EUR 27.00
  • CHF 1.00
  • GBP 5,165.00
(227 pages)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 322 redeemable pref shares 01/05/2015
(1 page)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 321 redeemable pref shares 29/04/2015
(2 pages)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 318 redeemable pref shares 27/05/2015
(1 page)
17 June 2015Resolutions
  • RES13 ‐ Series 317 redeemable pref shares 27/05/2015
(2 pages)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 327 redeemable pref shares 20/05/2015
(1 page)
17 June 2015Resolutions
  • RES13 ‐ Isue of series 325 redeemable pref shares 08/05/2015
(1 page)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 323 redeeemable pref shares 11/05/2015
(1 page)
17 June 2015Resolutions
  • RES13 ‐ Issue of series 314 redeemable pref shares 05/05/2015
(2 pages)
17 June 2015Resolutions
  • RES13 ‐ Issue of redeeemable pref series 310 14/04/2015
(2 pages)
7 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 5,159.00
  • USD 15.00
  • EUR 25.00
  • CHF 1.00
(217 pages)
7 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 5,159.00
  • USD 15.00
  • EUR 25.00
  • CHF 1.00
(217 pages)
7 May 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 5,159.00
  • USD 15.00
  • EUR 25.00
  • CHF 1.00
(217 pages)
9 April 2015Statement of capital on 2 March 2015
  • GBP 5,153.00
  • USD 15.00
  • EUR 24.00
  • CHF 1.00
(208 pages)
9 April 2015Statement of capital on 2 March 2015
  • GBP 5,153.00
  • USD 15.00
  • EUR 24.00
  • CHF 1.00
(208 pages)
9 April 2015Statement of capital on 2 March 2015
  • GBP 5,153.00
  • USD 15.00
  • EUR 24.00
  • CHF 1.00
(208 pages)
25 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,159.00
  • USD 16.00
  • EUR 25.00
  • CHF 1.00
(216 pages)
25 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,159.00
  • USD 16.00
  • EUR 25.00
  • CHF 1.00
(216 pages)
25 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
17 March 2015Statement of capital on 19 February 2015
  • GBP 5,157.00
  • USD 16.00
  • EUR 22.00
  • CHF 1.00
(214 pages)
17 March 2015Statement of capital on 19 February 2015
  • GBP 5,157.00
  • USD 16.00
  • EUR 22.00
  • CHF 1.00
(214 pages)
27 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,165.00
  • USD 18.00
  • EUR 24.00
  • CHF 1.00
(227 pages)
27 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,165.00
  • USD 18.00
  • EUR 24.00
  • CHF 1.00
(227 pages)
27 February 2015Resolutions
  • RES13 ‐ Issue 100 redeemable preference series 302 04/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue 100 redeemable preference series 301 04/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue 100 redeemable preference series 305 02/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue 100 redeemable preference series 304 04/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ 04/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue 100 redeemable preference series 300 04/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue of 100 redeemable preference series 298 31/12/2014
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue of 100 redeemable preference series 288 05/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue 100 redeemable preference series 287 05/02/2015
(1 page)
27 February 2015Resolutions
  • RES13 ‐ Issue of 100 redeemable pref shares series 282 12/01/2015
(1 page)
27 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,165.00
  • USD 18.00
  • EUR 24.00
  • CHF 1.00
(227 pages)
4 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,157
  • USD 16
  • EUR 24
  • CHF 1
(235 pages)
4 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,157
  • USD 16
  • EUR 24
  • CHF 1
(235 pages)
27 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 5,157
  • USD 16
  • EUR 24
  • CHF 1
(219 pages)
27 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 5,157
  • USD 16
  • EUR 24
  • CHF 1
(219 pages)
12 January 2015Resolutions
  • RES13 ‐ Issue series 293 redeemable preference shares 10/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 291 redeemable preference shares 10/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 297 redeemable preference shares 22/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 295 redeemable preference shares 17/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 292 redeemable preference shares 10/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 290 redeemable preference shares 10/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 289 redeemable preference shares 10/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 286 redeemable preference shares 12/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 284 redeemable preference shares 20/11/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 283 redeemable preference shares 17/11/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 278 redeemable preference shares 03/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 277 redeemable preference shares 03/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 296 redeemable preference shares 17/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 276 redeemable preference shares 17/12/2014
(1 page)
12 January 2015Resolutions
  • RES13 ‐ Issue series 274 redeemable preference shares 10/12/2014
(1 page)
21 November 2014Statement of capital following an allotment of shares on 12 October 2014
  • GBP 5,147.00
  • USD 14.00
  • EUR 21.00
  • CHF 1.00
(201 pages)
21 November 2014Statement of capital following an allotment of shares on 12 October 2014
  • GBP 5,147.00
  • USD 14.00
  • EUR 21.00
  • CHF 1.00
(201 pages)
21 November 2014Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(12 pages)
18 November 2014Statement of capital on 29 October 2014
  • GBP 5,135.00
  • USD 14.00
  • EUR 21.00
  • CHF 1.00
(186 pages)
18 November 2014Statement of capital on 29 October 2014
  • GBP 5,135.00
  • USD 14.00
  • EUR 21.00
  • CHF 1.00
(186 pages)
28 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 5,138.00
  • USD 18.00
  • EUR 23.00
  • CHF 1.00
(198 pages)
28 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 5,138.00
  • USD 18.00
  • EUR 23.00
  • CHF 1.00
(198 pages)
28 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 5,138.00
  • USD 18.00
  • EUR 23.00
  • CHF 1.00
(198 pages)
28 October 2014Resolutions
  • RES13 ‐ 29/09/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 10/09/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 06/10/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 06/10/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 03/10/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 15/09/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 24/09/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ 17/09/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 10/09/2014
(1 page)
28 October 2014Resolutions
  • RES13 ‐ Company business 10/10/2014
(1 page)
26 September 2014Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,130.00
  • USD 18.00
  • EUR 21.00
  • CHF 1.00
(188 pages)
26 September 2014Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,130.00
  • USD 18.00
  • EUR 21.00
  • CHF 1.00
(188 pages)
26 September 2014Resolutions
  • RES13 ‐ Re series 262 redeembale pref shares 08/09/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 257 redeemable pref shares 27/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 256 redeemable pref shares 07/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re series 252 redeemable pref shares 28/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 251 redeemable pref shares 28/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of SERIES247 redeembale pref shares 28/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 240 redeemable pref shares 19/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 244 redeemable pref shares 28/08/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 243 redeembale pref shares 10/09/2014
(1 page)
26 September 2014Resolutions
  • RES13 ‐ Re issue of series 242 redeemable perf shares 28/08/2014
(1 page)
15 September 2014Appointment of Mr Barry James Hoolan as a director on 15 September 2014 (2 pages)
15 September 2014Termination of appointment of Stephen Bolko Nawrocki as a director on 15 September 2014 (1 page)
15 September 2014Appointment of Mr Barry James Hoolan as a director on 15 September 2014 (2 pages)
15 September 2014Termination of appointment of Stephen Bolko Nawrocki as a director on 15 September 2014 (1 page)
28 August 2014Statement of capital following an allotment of shares on 24 July 2014
  • GBP 5,123.00
  • USD 18.00
  • EUR 18.00
  • CHF 1.00
(177 pages)
28 August 2014Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
28 August 2014Statement of capital following an allotment of shares on 24 July 2014
  • GBP 5,123.00
  • USD 18.00
  • EUR 18.00
  • CHF 1.00
(177 pages)
28 August 2014Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 August 2014Full accounts made up to 31 December 2013 (30 pages)
12 August 2014Full accounts made up to 31 December 2013 (30 pages)
1 July 2014Statement of capital on 2 June 2014
  • GBP 5,113.00
  • USD 18.00
  • EUR 16.00
  • CHF 1.00
(162 pages)
1 July 2014Statement of capital on 2 June 2014
  • GBP 5,113.00
  • USD 18.00
  • EUR 16.00
  • CHF 1.00
(162 pages)
1 July 2014Statement of capital on 2 June 2014
  • GBP 5,113.00
  • USD 18.00
  • EUR 16.00
  • CHF 1.00
(162 pages)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 5,121.00
  • USD 19.00
  • EUR 16.00
  • CHF 1.00
(172 pages)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 5,121.00
  • USD 19.00
  • EUR 16.00
  • CHF 1.00
(172 pages)
17 June 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 5,115.00
  • USD 19.00
  • EUR 14.00
  • CHF 1.00
(162 pages)
17 June 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 5,115.00
  • USD 19.00
  • EUR 14.00
  • CHF 1.00
(162 pages)
17 June 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 5,115.00
  • USD 19.00
  • EUR 14.00
  • CHF 1.00
(162 pages)
16 June 2014Resolutions
  • RES13 ‐ Approve terms and conditions 25/04/2014
(4 pages)
16 June 2014Resolutions
  • RES13 ‐ Approve terms and conditions 25/04/2014
(4 pages)
28 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 5,114.00
  • EUR 14.00
  • USD 16.00
  • CHF 1.00
(158 pages)
28 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 5,114.00
  • EUR 14.00
  • USD 16.00
  • CHF 1.00
(158 pages)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Statement of capital following an allotment of shares on 29 March 2014
  • GBP 5,109.00
  • EUR 13.00
  • USD 16.00
  • CHF 1.00
(152 pages)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2014Statement of capital following an allotment of shares on 29 March 2014
  • GBP 5,109.00
  • EUR 13.00
  • USD 16.00
  • CHF 1.00
(152 pages)
9 May 2014Annual return made up to 5 January 2014 with a full list of shareholders (155 pages)
9 May 2014Annual return made up to 5 January 2014 with a full list of shareholders (155 pages)
9 May 2014Annual return made up to 5 January 2014 with a full list of shareholders (155 pages)
8 May 2014Termination of appointment of Jean-Eric Pacini as a director (2 pages)
8 May 2014Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 (3 pages)
8 May 2014Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 (3 pages)
8 May 2014Termination of appointment of Jean-Eric Pacini as a director (2 pages)
8 May 2014Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 (3 pages)
1 May 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 5,105.00
  • EUR 12.00
  • USD 16.00
  • CHF 1.00
(145 pages)
1 May 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 5,105.00
  • EUR 12.00
  • USD 16.00
  • CHF 1.00
(145 pages)
10 April 2014Resolutions
  • RES13 ‐ Authority approved to issue shares 14/03/2014
(1 page)
10 April 2014Resolutions
  • RES13 ‐ Authority approved to issue shares 27/03/2014
(1 page)
10 April 2014Resolutions
  • RES13 ‐ Authority approved to issue shares 27/03/2014
(1 page)
10 April 2014Statement of capital on 22 January 2014
  • GBP 5,103.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(145 pages)
10 April 2014Resolutions
  • RES13 ‐ Authority approved to issue shares 14/03/2014
(1 page)
10 April 2014Resolutions
  • RES13 ‐ Authority approved to issue shares 27/03/2014
(1 page)
10 April 2014Resolutions
  • RES13 ‐ Authority approved to issue shares 27/03/2014
(1 page)
10 April 2014Statement of capital on 22 January 2014
  • GBP 5,103.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(145 pages)
25 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 5,108.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(149 pages)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 13/03/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 10/03/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 11/03/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 27/02/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 27/02/2014
(1 page)
25 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 5,108.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(149 pages)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 13/03/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 10/03/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 11/03/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 27/02/2014
(1 page)
25 March 2014Resolutions
  • RES13 ‐ Authority to issue shares approved 27/02/2014
(1 page)
21 March 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 5,100.00
  • EUR 11.00
  • USD 15.00
  • CHF 1.00
(137 pages)
21 March 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 5,100.00
  • EUR 11.00
  • USD 15.00
  • CHF 1.00
(137 pages)
18 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 5,103.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(144 pages)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue redeemable preference shares 25/02/2014
(1 page)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue redeemable preference shares 24/02/2014
(1 page)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue redeemable preference shares 20/02/2014
(1 page)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue preference shares 19/02/2014
(1 page)
18 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 5,103.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(144 pages)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue redeemable preference shares 25/02/2014
(1 page)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue redeemable preference shares 24/02/2014
(1 page)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue redeemable preference shares 20/02/2014
(1 page)
18 March 2014Resolutions
  • RES13 ‐ Company business/authority to issue preference shares 19/02/2014
(1 page)
12 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2014Statement of capital on 21 February 2014
  • GBP 5,097.00
  • EUR 11.00
  • USD 15.00
  • CHF 1.00
(135 pages)
10 March 2014Statement of capital on 21 February 2014
  • GBP 5,097.00
  • EUR 11.00
  • USD 15.00
  • CHF 1.00
(135 pages)
7 March 2014Statement of capital on 6 February 2014
  • GBP 5,100.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(141 pages)
7 March 2014Statement of capital on 6 February 2014
  • GBP 5,100.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(141 pages)
7 March 2014Statement of capital on 6 February 2014
  • GBP 5,100.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(141 pages)
6 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 5,106.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(145 pages)
6 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 5,106.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(145 pages)
6 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 5,106.00
  • EUR 11.00
  • USD 16.00
  • CHF 1.00
(145 pages)
27 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 5,104.00
  • EUR 10.00
  • USD 18.00
  • CHF 1.00
(144 pages)
27 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 5,104.00
  • EUR 10.00
  • USD 18.00
  • CHF 1.00
(144 pages)
21 February 2014Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
21 February 2014Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 February 2014Statement of capital on 30 January 2014
  • GBP 5,104.00
  • EUR 10.00
  • USD 16.00
  • CHF 1.00
(138 pages)
14 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 5,105.00
  • USD 18.00
  • EUR 10.00
  • CHF 1.00
(142 pages)
14 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 5,094.01
  • EUR 9.00
  • USD 15.00
  • CHF 1.00
(142 pages)
14 February 2014Statement of capital on 30 January 2014
  • GBP 5,104.00
  • EUR 10.00
  • USD 16.00
  • CHF 1.00
(138 pages)
14 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 5,105.00
  • USD 18.00
  • EUR 10.00
  • CHF 1.00
(142 pages)
14 February 2014Statement of capital following an allotment of shares on 29 January 2014
  • GBP 5,094.01
  • EUR 9.00
  • USD 15.00
  • CHF 1.00
(142 pages)
11 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 February 2014Resolutions
  • RES13 ‐ Auth to issue redeemable preference shares 28/01/2014
(12 pages)
10 February 2014Resolutions
  • RES13 ‐ Auth to issue redeemable preference shares 28/01/2014
(12 pages)
7 February 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 5,094.00
  • EUR 9.00
  • USD 15.00
  • CHF 1.00
(142 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 07/01/2014
(10 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 24/12/2013
(11 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 24/12/2013
(27 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 20/12/2013
(13 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 20/12/2013
(19 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 20/12/2013
(11 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 February 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 5,094.00
  • EUR 9.00
  • USD 15.00
  • CHF 1.00
(142 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 07/01/2014
(10 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 24/12/2013
(11 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 24/12/2013
(27 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 20/12/2013
(13 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 20/12/2013
(19 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement of eligible member 20/12/2013
(11 pages)
7 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 January 2014Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (2 pages)
30 January 2014Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (2 pages)
28 January 2014Appointment of Mr Keith Alan Schrod as a secretary (2 pages)
28 January 2014Registered office address changed from , C/O Anson Fund Services Limited, 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL on 28 January 2014 (1 page)
28 January 2014Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (1 page)
28 January 2014Appointment of Mr Keith Alan Schrod as a secretary (2 pages)
28 January 2014Registered office address changed from , C/O Anson Fund Services Limited, 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL on 28 January 2014 (1 page)
28 January 2014Termination of appointment of Anson Fund Services (Uk) Limited as a secretary (1 page)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
7 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
12 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • USD 16.00
  • GBP 5,092.00
  • EUR 9.00
  • CHF 1.00
(127 pages)
12 December 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(127 pages)
12 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • USD 16.00
  • GBP 5,092.00
  • EUR 9.00
  • CHF 1.00
(127 pages)
12 December 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(127 pages)
29 November 2013Statement of capital on 5 November 2013
  • USD 16.00
  • GBP 5,083.00
  • EUR 9.00
  • CHF 1.00
(115 pages)
29 November 2013Statement of capital on 5 November 2013
  • USD 16.00
  • GBP 5,083.00
  • EUR 9.00
  • CHF 1.00
(115 pages)
29 November 2013Statement of capital on 5 November 2013
  • USD 16.00
  • GBP 5,083.00
  • EUR 9.00
  • CHF 1.00
(115 pages)
28 November 2013Termination of appointment of Stephen Middleton as a director (2 pages)
28 November 2013Termination of appointment of Stephen Middleton as a director (2 pages)
21 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • USD 16.00
  • GBP 5,084.00
  • EUR 7.00
  • CHF 1.00
(118 pages)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • USD 16.00
  • GBP 5,084.00
  • EUR 7.00
  • CHF 1.00
(118 pages)
21 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • USD 16.00
  • GBP 5,084.00
  • EUR 7.00
  • CHF 1.00
(118 pages)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
21 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • USD 16.00
  • GBP 5,081.00
  • EUR 7.00
  • CHF 1.00
(117 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 10/10/2013
  • RES10 ‐ Resolution of allotment of securities
(13 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 10/10/2013
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
23 October 2013Resolutions
  • RES13 ‐ Terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
23 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • USD 16.00
  • GBP 5,081.00
  • EUR 7.00
  • CHF 1.00
(117 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 10/10/2013
  • RES10 ‐ Resolution of allotment of securities
(13 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 10/10/2013
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
23 October 2013Resolutions
  • RES13 ‐ Re-terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
23 October 2013Resolutions
  • RES13 ‐ Terms & conditions 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
21 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
21 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
21 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • USD 16.00
  • GBP 5,077.00
  • EUR 4.00
  • CHF 1.00
(105 pages)
11 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
11 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • USD 16.00
  • GBP 5,077.00
  • EUR 4.00
  • CHF 1.00
(105 pages)
11 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
11 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 October 2013Statement of capital following an allotment of shares on 12 September 2013
  • USD 16.00
  • GBP 5,075.00
  • EUR 4.00
  • CHF 1.00
(102 pages)
3 October 2013Statement of capital following an allotment of shares on 12 September 2013
  • USD 16.00
  • GBP 5,075.00
  • EUR 4.00
  • CHF 1.00
(102 pages)
2 October 2013Resolutions
  • RES13 ‐ Re issue of shares 10/09/2013
(60 pages)
2 October 2013Resolutions
  • RES13 ‐ Re issue of shares 10/09/2013
(60 pages)
24 September 2013Appointment of Stephen Bolko Nawrocki as a director (3 pages)
24 September 2013Appointment of Vincenza Silvestri as a director (3 pages)
24 September 2013Appointment of Stephen Bolko Nawrocki as a director (3 pages)
24 September 2013Appointment of Vincenza Silvestri as a director (3 pages)
19 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
19 September 2013Statement of capital following an allotment of shares on 30 August 2013
  • USD 16.00
  • GBP 5,070.00
  • EUR 4.00
  • CHF 1.00
(96 pages)
19 September 2013Full accounts made up to 31 December 2012 (29 pages)
19 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
19 September 2013Statement of capital following an allotment of shares on 30 August 2013
  • USD 16.00
  • GBP 5,070.00
  • EUR 4.00
  • CHF 1.00
(96 pages)
19 September 2013Full accounts made up to 31 December 2012 (29 pages)
12 September 2013Statement of capital following an allotment of shares on 15 August 2013
  • USD 15.00
  • GBP 5,069.00
  • EUR 4.00
  • CHF 1.00
(96 pages)
12 September 2013Statement of capital following an allotment of shares on 2 August 2013
  • USD 15.00
  • GBP 5,064.00
  • EUR 4.00
  • CHF 1.00
(90 pages)
12 September 2013Statement of capital following an allotment of shares on 2 August 2013
  • USD 15.00
  • GBP 5,064.00
  • EUR 4.00
  • CHF 1.00
(90 pages)
12 September 2013Statement of capital following an allotment of shares on 15 August 2013
  • USD 15.00
  • GBP 5,069.00
  • EUR 4.00
  • CHF 1.00
(96 pages)
12 September 2013Statement of capital following an allotment of shares on 2 August 2013
  • USD 15.00
  • GBP 5,064.00
  • EUR 4.00
  • CHF 1.00
(90 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 130 redeemable preference shares 15/08/2013
(9 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 132 redeemable preference shares 13/08/2013
(10 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 133 redeemable preference shares 13/08/2013
(10 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 131 redeemable preference shares 13/08/2013
(9 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference share as series 134 redeemable preference shares 13/08/2013
(18 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares 01/08/2013
(10 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable shares 30/07/2013
(12 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 130 redeemable preference shares 15/08/2013
(9 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 132 redeemable preference shares 13/08/2013
(10 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 133 redeemable preference shares 13/08/2013
(10 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares as series 131 redeemable preference shares 13/08/2013
(9 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference share as series 134 redeemable preference shares 13/08/2013
(18 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares 01/08/2013
(10 pages)
2 September 2013Resolutions
  • RES13 ‐ Company authorised to issue redeemable shares 30/07/2013
(12 pages)
21 August 2013Resolutions
  • RES13 ‐ Company business, redeemable pref shares approved 31/07/2013
(24 pages)
21 August 2013Resolutions
  • RES13 ‐ Company business, redeemable pref shares approved 31/07/2013
(24 pages)
8 August 2013Statement of capital following an allotment of shares on 5 July 2012
  • USD 15.00
  • GBP 5,062.00
  • EUR 4.00
  • CHF 1.00
(90 pages)
8 August 2013Statement of capital following an allotment of shares on 5 July 2012
  • USD 15.00
  • GBP 5,062.00
  • EUR 4.00
  • CHF 1.00
(90 pages)
8 August 2013Statement of capital following an allotment of shares on 5 July 2012
  • USD 15.00
  • GBP 5,062.00
  • EUR 4.00
  • CHF 1.00
(90 pages)
24 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms and conditions of pref shares approved 12/07/2013
(14 pages)
24 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms and conditions of pref shares approved 05/07/2013
(11 pages)
24 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms and conditions of pref shares approved 12/07/2013
(14 pages)
24 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms and conditions of pref shares approved 05/07/2013
(11 pages)
19 July 2013Statement of capital following an allotment of shares on 14 June 2013
  • USD 20.00
  • GBP 5,066.00
  • EUR 4.00
  • CHF 1.00
(83 pages)
19 July 2013Statement of capital following an allotment of shares on 14 June 2013
  • USD 20.00
  • GBP 5,066.00
  • EUR 4.00
  • CHF 1.00
(83 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
16 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • USD 15.00
  • GBP 5,060.00
  • EUR 4.00
  • CHF 1.00
(78 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
16 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • USD 15.00
  • GBP 5,060.00
  • EUR 4.00
  • CHF 1.00
(78 pages)
3 July 2013Resolutions
  • RES13 ‐ 100 redeemable shares preference shares as series 128 14/06/2013
(15 pages)
3 July 2013Resolutions
  • RES13 ‐ 100 redeemable shares preference shares as series 128 14/06/2013
(15 pages)
28 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
28 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
23 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 5,054
  • USD 14
  • CHF 1
  • EUR 4
(79 pages)
23 May 2013Resolutions
  • RES13 ‐ Terms and conditions set out in printed doc attached 23/04/2013
(11 pages)
23 May 2013Resolutions
  • RES13 ‐ Terms and conditions set out in the printed document attached 23/04/2013
(10 pages)
23 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 5,054.00
  • USD 15.00
  • EUR 4.00
  • CHF 1.00
(80 pages)
23 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 5,054.00
  • USD 15.00
  • EUR 4.00
  • CHF 1.00
(80 pages)
23 May 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 5,054
  • USD 14
  • CHF 1
  • EUR 4
(79 pages)
23 May 2013Resolutions
  • RES13 ‐ Terms and conditions set out in printed doc attached 23/04/2013
(11 pages)
23 May 2013Resolutions
  • RES13 ‐ Terms and conditions set out in the printed document attached 23/04/2013
(10 pages)
23 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 5,054.00
  • USD 15.00
  • EUR 4.00
  • CHF 1.00
(80 pages)
22 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
22 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
30 April 2013Resolutions
  • RES13 ‐ 119 redeemable preference shares issued 05/04/2013
(10 pages)
30 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 5,054.00
  • USD 13.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
30 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 5,054.00
  • USD 13.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
30 April 2013Resolutions
  • RES13 ‐ 119 redeemable preference shares issued 05/04/2013
(10 pages)
30 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 5,054.00
  • USD 13.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
24 April 2013Auditor's resignation (1 page)
24 April 2013Auditor's resignation (1 page)
17 April 2013Resolutions
  • RES13 ‐ Company business 26/03/2013
(1 page)
17 April 2013Resolutions
  • RES13 ‐ Company business 26/03/2013
(1 page)
16 April 2013Resolutions
  • RES13 ‐ Authorised to issue shares 26/03/2013
(11 pages)
16 April 2013Resolutions
  • RES13 ‐ Authorisation to issue shares. 22/03/2013
(12 pages)
16 April 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 5,054.00
  • USD 12.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
16 April 2013Resolutions
  • RES13 ‐ Authorised to issue shares 26/03/2013
(11 pages)
16 April 2013Resolutions
  • RES13 ‐ Authorisation to issue shares. 22/03/2013
(12 pages)
16 April 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 5,054.00
  • USD 12.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
8 April 2013Resolutions
  • RES13 ‐ Authorise preference shares 06/03/2013
(11 pages)
8 April 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 5,054.00
  • USD 10.00
  • EUR 3.00
  • CHF 1.00
(73 pages)
8 April 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 5,054.00
  • USD 10.00
  • EUR 3.00
  • CHF 1.00
(73 pages)
8 April 2013Resolutions
  • RES13 ‐ Authorise preference shares 06/03/2013
(11 pages)
8 April 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 5,054.00
  • USD 10.00
  • EUR 3.00
  • CHF 1.00
(73 pages)
22 February 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable prefrence shares 13/02/2013
(14 pages)
22 February 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/02/2013
(12 pages)
22 February 2013Resolutions
  • RES13 ‐ That the companu authorised to issue redeemable preference shares 12/02/2013
(1 page)
22 February 2013Resolutions
  • RES13 ‐ That the company authorised to issued 100 redeemable preference shares 08/02/2013
(9 pages)
22 February 2013Resolutions
  • RES13 ‐ That the terms and conditions set out in the print document attached hereto and submitted to eligible members be approved/ companu authorised to issue 100 redeemable preference shares 08/02/2013
(9 pages)
22 February 2013Resolutions
  • RES13 ‐ Redeemable prefrence shares 08/02/2013
(9 pages)
22 February 2013Resolutions
  • RES13 ‐ Redeemable preference shares 08/02/2013
(1 page)
22 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 5,052.00
  • USD 10.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
22 February 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable prefrence shares 13/02/2013
(14 pages)
22 February 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/02/2013
(12 pages)
22 February 2013Resolutions
  • RES13 ‐ That the companu authorised to issue redeemable preference shares 12/02/2013
(1 page)
22 February 2013Resolutions
  • RES13 ‐ That the company authorised to issued 100 redeemable preference shares 08/02/2013
(9 pages)
22 February 2013Resolutions
  • RES13 ‐ That the terms and conditions set out in the print document attached hereto and submitted to eligible members be approved/ companu authorised to issue 100 redeemable preference shares 08/02/2013
(9 pages)
22 February 2013Resolutions
  • RES13 ‐ Redeemable prefrence shares 08/02/2013
(9 pages)
22 February 2013Resolutions
  • RES13 ‐ Redeemable preference shares 08/02/2013
(1 page)
22 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 5,052.00
  • USD 10.00
  • EUR 3.00
  • CHF 1.00
(76 pages)
4 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (79 pages)
4 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (79 pages)
4 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (79 pages)
29 January 2013Resolutions
  • RES13 ‐ Issue of redeemable preference shares 15/01/2013
(13 pages)
29 January 2013Resolutions
  • RES13 ‐ Res to ratify issue of redeemable preference shares 14/01/2013
(1 page)
29 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 5,052
  • USD 8
  • EUR 2
(66 pages)
29 January 2013Resolutions
  • RES13 ‐ Issue of redeemable preference shares 15/01/2013
(13 pages)
29 January 2013Resolutions
  • RES13 ‐ Res to ratify issue of redeemable preference shares 14/01/2013
(1 page)
29 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 5,052
  • USD 8
  • EUR 2
(66 pages)
28 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(13 pages)
28 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(13 pages)
23 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 5,053
  • USD 8
(65 pages)
23 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 5,053
  • USD 8
(65 pages)
23 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 5,053
  • USD 8
(65 pages)
16 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
16 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 5,051.00
  • EUR 2.00
  • USD 7.00
(64 pages)
16 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
16 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 5,051.00
  • EUR 2.00
  • USD 7.00
(64 pages)
9 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 5,050.00
  • EUR 2.00
  • USD 6.00
(62 pages)
9 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 5,050.00
  • EUR 2.00
  • USD 6.00
(62 pages)
4 January 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/12/2012
(10 pages)
4 January 2013Resolutions
  • RES13 ‐ That the company be authorised to issue 100 redeemable prefrence shares as series 12/12/2012
(12 pages)
4 January 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/12/2012
(1 page)
4 January 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/12/2012
(10 pages)
4 January 2013Resolutions
  • RES13 ‐ That the company be authorised to issue 100 redeemable prefrence shares as series 12/12/2012
(12 pages)
4 January 2013Resolutions
  • RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/12/2012
(1 page)
10 December 2012Statement of capital on 21 November 2012
  • GBP 5,050
  • EUR 2
  • USD 6
(61 pages)
10 December 2012Statement of capital on 21 November 2012
  • GBP 5,050
  • EUR 2
  • USD 6
(61 pages)
12 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 5,050.00
  • USD 6.00
  • EUR 2.00
(71 pages)
12 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 5,050.00
  • USD 6.00
  • EUR 2.00
(71 pages)
12 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 October 2012Resolutions
  • RES13 ‐ Redeemable shares 19/10/2012
(2 pages)
25 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 5,050.00
  • EUR 2.00
  • USD 1.00
(80 pages)
25 October 2012Resolutions
  • RES13 ‐ Redeemable shares 19/10/2012
(2 pages)
25 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 5,050.00
  • EUR 2.00
  • USD 1.00
(80 pages)
17 September 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 September 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 5,050
  • EUR 2
  • USD 1
(70 pages)
4 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 5,050
  • EUR 2
  • USD 1
(70 pages)
23 August 2012Full accounts made up to 31 December 2011 (26 pages)
23 August 2012Full accounts made up to 31 December 2011 (26 pages)
13 July 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 2.00
(91 pages)
13 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 2.00
(91 pages)
13 July 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 2.00
(91 pages)
5 July 2012Annual return made up to 5 January 2012 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/02/2012 as it was not properly delivered.
(77 pages)
5 July 2012Annual return made up to 5 January 2012 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/02/2012 as it was not properly delivered.
(77 pages)
5 July 2012Annual return made up to 5 January 2012 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/02/2012 as it was not properly delivered.
(77 pages)
16 May 2012Statement of capital on 26 April 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 2.00
(58 pages)
16 May 2012Statement of capital on 26 April 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 2.00
(58 pages)
11 May 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 5,049.00
  • USD 4.00
  • EUR 1.00
(57 pages)
11 May 2012Statement of capital on 30 June 2011
  • GBP 5,045.00
  • USD 4.00
(52 pages)
11 May 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 5,049.00
  • USD 4.00
  • EUR 1.00
(57 pages)
11 May 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 5,049.00
  • USD 4.00
  • EUR 1.00
(57 pages)
11 May 2012Statement of capital on 30 June 2011
  • GBP 5,045.00
  • USD 4.00
(52 pages)
25 April 2012Resolutions
  • RES13 ‐ Approve terms & conditions 05/04/2012
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
25 April 2012Resolutions
  • RES13 ‐ Approve terms & conditions 05/04/2012
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
10 April 2012Statement of capital on 22 March 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 1.00
(58 pages)
10 April 2012Statement of capital on 22 March 2012
  • GBP 5,048.00
  • USD 4.00
  • EUR 1.00
(58 pages)
28 February 2012Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares/term and conditions printed document attached 15/02/2012
(17 pages)
28 February 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 5,052.00
  • USD 5.00
  • EUR 1.00
(65 pages)
28 February 2012Resolutions
  • RES13 ‐ Company authorised to issue redeemable preference shares/term and conditions printed document attached 15/02/2012
(17 pages)
28 February 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 5,052.00
  • USD 5.00
  • EUR 1.00
(65 pages)
21 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/07/2012.
(76 pages)
21 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/07/2012.
(76 pages)
21 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/07/2012.
(76 pages)
8 February 2012Resolutions
  • RES13 ‐ Issue of redeemable shares 21/12/2011
(7 pages)
8 February 2012Resolutions
  • RES13 ‐ Issue of redeemable shares 21/12/2011
(7 pages)
26 January 2012Secretary's details changed for Anson Fund Services Limited on 19 October 2011 (3 pages)
26 January 2012Secretary's details changed for Anson Fund Services Limited on 19 October 2011 (3 pages)
17 January 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 16/12/2011 to 21/12/2011
(63 pages)
17 January 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 16/12/2011 to 21/12/2011
(63 pages)
8 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
8 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
8 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5,002
  • USD 2.00
  • EUR 1.00
  • ANNOTATION A second filed SH01 was registered on 17/01/2012
(62 pages)
8 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
8 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
8 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 January 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5,002
  • USD 2.00
  • EUR 1.00
  • ANNOTATION A second filed SH01 was registered on 17/01/2012
(62 pages)
22 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 5,052.00
  • USD 2
  • EUR 1
(57 pages)
22 December 2011Resolutions
  • RES13 ‐ Comapny auth to issue 100 redeemable preference shares as series 92 redeeable preference shares. 02/12/2011
(1 page)
22 December 2011Resolutions
  • RES13 ‐ Issue 100 redeemable pref shares as series 91 redeemable preference shares 02/12/2011
(1 page)
22 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 5,052.00
  • USD 2
  • EUR 1
(57 pages)
22 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 5,052.00
  • USD 2
  • EUR 1
(57 pages)
22 December 2011Resolutions
  • RES13 ‐ Comapny auth to issue 100 redeemable preference shares as series 92 redeeable preference shares. 02/12/2011
(1 page)
22 December 2011Resolutions
  • RES13 ‐ Issue 100 redeemable pref shares as series 91 redeemable preference shares 02/12/2011
(1 page)
13 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 5,051.00
  • USD 4.00
(55 pages)
13 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
13 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
13 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 5,051.00
  • USD 4.00
(55 pages)
13 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
13 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
1 August 2011Resolutions
  • RES13 ‐ Issue 100 redeemable preference shares 30/06/2011
(15 pages)
1 August 2011Resolutions
  • RES13 ‐ Issued 100 redeemable preference shares 11/07/2011
(10 pages)
1 August 2011Resolutions
  • RES13 ‐ 100 redemable shares issued 28/06/2011
(10 pages)
1 August 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 5,048.00
  • USD 4.00
(53 pages)
1 August 2011Resolutions
  • RES13 ‐ Issue 100 redeemable preference shares 30/06/2011
(15 pages)
1 August 2011Resolutions
  • RES13 ‐ Issued 100 redeemable preference shares 11/07/2011
(10 pages)
1 August 2011Resolutions
  • RES13 ‐ 100 redemable shares issued 28/06/2011
(10 pages)
1 August 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 5,048.00
  • USD 4.00
(53 pages)
13 July 2011Full accounts made up to 31 December 2010 (27 pages)
13 July 2011Full accounts made up to 31 December 2010 (27 pages)
23 June 2011Resolutions
  • RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 85 redeemable preference shares on 16/06/11 16/06/2011
(15 pages)
23 June 2011Resolutions
  • RES13 ‐ Document approved company authorised to issue 100 redeemable shares as series 86 redeemable preference shares on 14/06/11 13/06/2011
(13 pages)
23 June 2011Resolutions
  • RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 83 redeemable preference shares on 24/05/11 25/05/2011
(11 pages)
23 June 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 5,045.00
  • USD 4.00
(49 pages)
23 June 2011Resolutions
  • RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 85 redeemable preference shares on 16/06/11 16/06/2011
(15 pages)
23 June 2011Resolutions
  • RES13 ‐ Document approved company authorised to issue 100 redeemable shares as series 86 redeemable preference shares on 14/06/11 13/06/2011
(13 pages)
23 June 2011Resolutions
  • RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 83 redeemable preference shares on 24/05/11 25/05/2011
(11 pages)
23 June 2011Statement of capital following an allotment of shares on 16 June 2011
  • GBP 5,045.00
  • USD 4.00
(49 pages)
18 April 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 5,040
  • USD 4
(46 pages)
18 April 2011Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(8 pages)
18 April 2011Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
18 April 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 5,040
  • USD 4
(46 pages)
18 April 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 5,040
  • USD 4
(46 pages)
18 April 2011Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(8 pages)
18 April 2011Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
3 March 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 5,041
  • USD 3.00
(46 pages)
3 March 2011Resolutions
  • RES13 ‐ Issue 100 redeemable preference shares 03/02/2011
(26 pages)
3 March 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 5,041
  • USD 3.00
(46 pages)
3 March 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 5,041
  • USD 3.00
(46 pages)
3 March 2011Resolutions
  • RES13 ‐ Issue 100 redeemable preference shares 03/02/2011
(26 pages)
7 February 2011Statement of capital on 6 January 2011
  • GBP 5,002
  • USD 3.00
(43 pages)
7 February 2011Statement of capital on 6 January 2011
  • GBP 5,002
  • USD 3.00
(43 pages)
7 February 2011Statement of capital on 6 January 2011
  • GBP 5,002
  • USD 3.00
(43 pages)
1 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (58 pages)
1 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (58 pages)
1 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (58 pages)
17 January 2011Resolutions
  • RES13 ‐ Company business 16/12/2010
(9 pages)
17 January 2011Resolutions
  • RES13 ‐ Authority to issue shares 16/12/2010
(1 page)
17 January 2011Resolutions
  • RES13 ‐ Authority to issue shares 16/12/2010
(10 pages)
17 January 2011Resolutions
  • RES13 ‐ Issue of shares 16/12/2010
(1 page)
17 January 2011Resolutions
  • RES13 ‐ Issue shares 16/12/2010
(35 pages)
17 January 2011Resolutions
  • RES13 ‐ Authority to issue shares 16/12/2010
(1 page)
17 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 5,037.00
  • USD 3.00
(45 pages)
17 January 2011Resolutions
  • RES13 ‐ Company business 16/12/2010
(9 pages)
17 January 2011Resolutions
  • RES13 ‐ Authority to issue shares 16/12/2010
(1 page)
17 January 2011Resolutions
  • RES13 ‐ Authority to issue shares 16/12/2010
(10 pages)
17 January 2011Resolutions
  • RES13 ‐ Issue of shares 16/12/2010
(1 page)
17 January 2011Resolutions
  • RES13 ‐ Issue shares 16/12/2010
(35 pages)
17 January 2011Resolutions
  • RES13 ‐ Authority to issue shares 16/12/2010
(1 page)
17 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 5,037.00
  • USD 3.00
(45 pages)
10 January 2011Resolutions
  • RES13 ‐ Re issue 100 redeemable pref shares series 71 20/10/2010
(14 pages)
10 January 2011Resolutions
  • RES13 ‐ Re issue 100 redeemable pref shares series 65 20/10/2010
(9 pages)
10 January 2011Resolutions
  • RES13 ‐ Re issue 100 redeemable pref shares series 75 14/12/2010
(10 pages)
10 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 5,037.00
  • USD 3.00
(44 pages)
10 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 5,037.00
  • USD 3.00
(44 pages)
10 January 2011Resolutions
  • RES13 ‐ Re issue 100 redeemable pref shares series 71 20/10/2010
(14 pages)
10 January 2011Resolutions
  • RES13 ‐ Re issue 100 redeemable pref shares series 65 20/10/2010
(9 pages)
10 January 2011Resolutions
  • RES13 ‐ Re issue 100 redeemable pref shares series 75 14/12/2010
(10 pages)
10 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 5,037.00
  • USD 3.00
(44 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
30 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,034.00
  • USD 3.00
(41 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
30 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,032.00
  • USD 3.00
(37 pages)
30 December 2010Statement of capital on 19 November 2010
  • GBP 5,030.00
  • USD 3.00
(34 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
30 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,034.00
  • USD 3.00
(41 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
30 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,032.00
  • USD 3.00
(37 pages)
30 December 2010Statement of capital on 19 November 2010
  • GBP 5,030.00
  • USD 3.00
(34 pages)
30 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
22 December 2010Director's details changed for Mr Donald Paul Reynolds on 30 November 2010 (2 pages)
22 December 2010Director's details changed for Mr Donald Paul Reynolds on 30 November 2010 (2 pages)
26 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 5,034
  • USD 3
(37 pages)
26 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 5,034
  • USD 3
(37 pages)
26 November 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 5,034
  • USD 3
(37 pages)
17 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(11 pages)
17 November 2010Statement of capital on 1 November 2010
  • GBP 29.00
(35 pages)
17 November 2010Statement of capital on 27 October 2010
  • GBP 30.00
(36 pages)
17 November 2010Statement of capital on 1 November 2010
  • GBP 29.00
(35 pages)
17 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(11 pages)
17 November 2010Statement of capital on 1 November 2010
  • GBP 29.00
(35 pages)
17 November 2010Statement of capital on 27 October 2010
  • GBP 30.00
(36 pages)
8 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 5,035.00
  • USD 3.00
(40 pages)
8 November 2010Resolutions
  • RES13 ‐ Terms and conditions of preference shares 22/10/2010
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
8 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 5,035.00
  • USD 3.00
(40 pages)
8 November 2010Resolutions
  • RES13 ‐ Terms and conditions of preference shares 22/10/2010
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
27 October 2010Statement of capital on 6 October 2010
  • GBP 5,032.00
  • USD 3.00
(36 pages)
27 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 5,034.00
  • USD 3.00
(39 pages)
27 October 2010Resolutions
  • RES13 ‐ Authorised to issue shares 12/10/2010
(11 pages)
27 October 2010Resolutions
  • RES13 ‐ Authorised to issue shares 30/09/2010
(10 pages)
27 October 2010Statement of capital on 6 October 2010
  • GBP 5,032.00
  • USD 3.00
(36 pages)
27 October 2010Statement of capital on 6 October 2010
  • GBP 5,032.00
  • USD 3.00
(36 pages)
27 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 5,034.00
  • USD 3.00
(39 pages)
27 October 2010Resolutions
  • RES13 ‐ Authorised to issue shares 12/10/2010
(11 pages)
27 October 2010Resolutions
  • RES13 ‐ Authorised to issue shares 30/09/2010
(10 pages)
8 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 5,033.00
  • USD 3.00
(38 pages)
8 October 2010Statement of capital on 9 September 2010
  • GBP 5,032.00
  • USD 4.00
(36 pages)
8 October 2010Resolutions
  • RES13 ‐ Approve conditions re issue of 100 shares 16/09/2010
(10 pages)
8 October 2010Resolutions
  • RES13 ‐ Re the issue of 100 shares 16/09/2010
(1 page)
8 October 2010Resolutions
  • RES13 ‐ Approve conditions re issue of 100 shares 07/09/2010
(10 pages)
8 October 2010Resolutions
  • RES13 ‐ Auth to issue 100 shares 10/09/2010
(1 page)
8 October 2010Statement of capital on 9 September 2010
  • GBP 5,032.00
  • USD 4.00
(36 pages)
8 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 5,033.00
  • USD 3.00
(38 pages)
8 October 2010Statement of capital on 9 September 2010
  • GBP 5,032.00
  • USD 4.00
(36 pages)
8 October 2010Resolutions
  • RES13 ‐ Approve conditions re issue of 100 shares 16/09/2010
(10 pages)
8 October 2010Resolutions
  • RES13 ‐ Re the issue of 100 shares 16/09/2010
(1 page)
8 October 2010Resolutions
  • RES13 ‐ Approve conditions re issue of 100 shares 07/09/2010
(10 pages)
8 October 2010Resolutions
  • RES13 ‐ Auth to issue 100 shares 10/09/2010
(1 page)
6 October 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 5,032.00
  • USD 4.00
(38 pages)
6 October 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 5,032.00
  • USD 4.00
(38 pages)
23 September 2010Statement of capital on 25 August 2010
  • GBP 5,031.00
  • USD 4.00
(35 pages)
23 September 2010Statement of capital on 23 August 2010
  • GBP 5,031.00
  • USD 4.00
(35 pages)
23 September 2010Statement of capital on 25 August 2010
  • GBP 5,031.00
  • USD 4.00
(35 pages)
23 September 2010Statement of capital on 23 August 2010
  • GBP 5,031.00
  • USD 4.00
(35 pages)
1 September 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 28.00
  • USD 1.00
(37 pages)
1 September 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 28.00
  • USD 1.00
(36 pages)
1 September 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 28.00
  • USD 1.00
(37 pages)
1 September 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 28.00
  • USD 1.00
(36 pages)
24 August 2010Statement of capital on 21 July 2010
  • GBP 5,027.00
  • USD 5.00
(35 pages)
24 August 2010Statement of capital on 21 July 2010
  • GBP 5,027.00
  • USD 5.00
(35 pages)
20 August 2010Resolutions
  • RES13 ‐ Authority to issue shares 10/08/2010
(2 pages)
20 August 2010Resolutions
  • RES13 ‐ Authority to issue shares 10/08/2010
(2 pages)
9 August 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 5,028.00
  • USD 5.00
(34 pages)
9 August 2010Statement of capital on 2 July 2010
  • GBP 5,028.00
  • USD 5.00
(34 pages)
9 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
9 August 2010Appointment of Mr Stephen Martin Middleton as a director (2 pages)
9 August 2010Termination of appointment of Barry Hoolan as a director (1 page)
9 August 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 5,028.00
  • USD 5.00
(34 pages)
9 August 2010Statement of capital on 2 July 2010
  • GBP 5,028.00
  • USD 5.00
(34 pages)
9 August 2010Statement of capital following an allotment of shares on 5 July 2010
  • GBP 5,028.00
  • USD 5.00
(34 pages)
9 August 2010Statement of capital on 2 July 2010
  • GBP 5,028.00
  • USD 5.00
(34 pages)
9 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
9 August 2010Appointment of Mr Stephen Martin Middleton as a director (2 pages)
9 August 2010Termination of appointment of Barry Hoolan as a director (1 page)
5 August 2010Statement of capital on 15 June 2010
  • USD 6.00
  • GBP 5,028.00
(36 pages)
5 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • USD 6.00
  • GBP 5,028.00
(36 pages)
5 August 2010Statement of capital on 15 June 2010
  • USD 6.00
  • GBP 5,028.00
(36 pages)
5 August 2010Statement of capital following an allotment of shares on 23 June 2010
  • USD 6.00
  • GBP 5,028.00
(36 pages)
20 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
20 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 July 2010Statement of capital on 21 June 2010
  • GBP 5,227.00
  • USD 5.00
(34 pages)
20 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
20 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 July 2010Statement of capital on 21 June 2010
  • GBP 5,227.00
  • USD 5.00
(34 pages)
7 July 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,028.00
  • USD 5.00
(36 pages)
7 July 2010Resolutions
  • RES13 ‐ Share issue 23/06/2010
(11 pages)
7 July 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,028.00
  • USD 5.00
(36 pages)
7 July 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,028.00
  • USD 5.00
(36 pages)
7 July 2010Resolutions
  • RES13 ‐ Share issue 23/06/2010
(11 pages)
28 June 2010Statement of capital on 21 May 2010
  • GBP 5,029.00
  • USD 5.00
(36 pages)
28 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,031.00
  • USD 4.00
(36 pages)
28 June 2010Resolutions
  • RES13 ‐ Issuing shares 01/06/2010
(14 pages)
28 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,031.00
  • USD 4.00
(36 pages)
28 June 2010Statement of capital on 21 May 2010
  • GBP 5,029.00
  • USD 5.00
(36 pages)
28 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,031.00
  • USD 4.00
(36 pages)
28 June 2010Resolutions
  • RES13 ‐ Issuing shares 01/06/2010
(14 pages)
25 June 2010Full accounts made up to 31 December 2009 (22 pages)
25 June 2010Full accounts made up to 31 December 2009 (22 pages)
14 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 5,031.00
  • USD 4.00
(36 pages)
14 June 2010Resolutions
  • RES13 ‐ Issue 100 red pref shares as series 53 21/05/10 18/05/2010
(12 pages)
14 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 5,031.00
  • USD 4.00
(36 pages)
14 June 2010Resolutions
  • RES13 ‐ Issue 100 red pref shares as series 53 21/05/10 18/05/2010
(12 pages)
25 May 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 5,029.00
  • USD 4.00
(37 pages)
25 May 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 5,029.00
  • USD 4.00
(37 pages)
6 May 2010Statement of capital on 6 April 2010
  • GBP 500,032.00
  • USD 4.00
(36 pages)
6 May 2010Statement of capital on 8 April 2010
  • GBP 500,032
  • USD 4
(35 pages)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 May 2010Statement of capital on 6 April 2010
  • GBP 500,032.00
  • USD 4.00
(36 pages)
6 May 2010Statement of capital on 8 April 2010
  • GBP 500,032
  • USD 4
(35 pages)
6 May 2010Statement of capital on 6 April 2010
  • GBP 500,032.00
  • USD 4.00
(36 pages)
6 May 2010Statement of capital on 8 April 2010
  • GBP 500,032
  • USD 4
(35 pages)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
6 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 April 2010Capitals not rolled up (2 pages)
23 April 2010Capitals not rolled up (2 pages)
20 April 2010Resolutions
  • RES13 ‐ Issue shares 06/04/2010
(21 pages)
20 April 2010Resolutions
  • RES13 ‐ Issue shares 06/04/2010
(21 pages)
19 April 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
19 April 2010Statement of capital on 24 March 2010
  • GBP 38.00
(37 pages)
19 April 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
19 April 2010Statement of capital on 24 March 2010
  • GBP 38.00
(37 pages)
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 38
(11 pages)
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 38
(11 pages)
15 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 38
(11 pages)
30 March 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 37
(11 pages)
30 March 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 37
(11 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 26/02/2010
(15 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
(21 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
(21 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
(19 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 26/02/2010
(15 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
(21 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
(21 pages)
18 March 2010Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
(19 pages)
15 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 36
(11 pages)
15 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 36
(11 pages)
12 March 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 35
  • USD 4
(12 pages)
12 March 2010Statement of capital following an allotment of shares on 15 February 2010
  • GBP 35
  • USD 4
(12 pages)
2 March 2010Statement of capital on 2 February 2010
  • GBP 34.00
  • USD 2
(36 pages)
2 March 2010Statement of capital on 2 February 2010
  • GBP 34.00
  • USD 2
(36 pages)
2 March 2010Statement of capital on 2 February 2010
  • GBP 34.00
  • USD 2
(36 pages)
4 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 35
(11 pages)
4 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 35
(11 pages)
4 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 35
(11 pages)
2 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (24 pages)
2 February 2010Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Jean-Eric Alain Pacini on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Barry James Hoolan on 5 January 2010 (2 pages)
2 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (24 pages)
2 February 2010Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Jean-Eric Alain Pacini on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Barry James Hoolan on 5 January 2010 (2 pages)
2 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (24 pages)
2 February 2010Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Jean-Eric Alain Pacini on 5 January 2010 (2 pages)
2 February 2010Director's details changed for Barry James Hoolan on 5 January 2010 (2 pages)
25 January 2010Resolutions
  • RES13 ‐ Issue shares 05/01/2010
(22 pages)
25 January 2010Resolutions
  • RES13 ‐ Issue shares 05/01/2010
(22 pages)
16 December 2009Resolutions
  • RES13 ‐ Coy to allot 100 shares 10/11/2009
(21 pages)
16 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 19.01
(6 pages)
16 December 2009Resolutions
  • RES13 ‐ Coy to allot 100 shares 10/11/2009
(21 pages)
16 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 19.01
(6 pages)
9 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 17
(5 pages)
26 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 17
(5 pages)
25 November 2009Statement of capital on 15 October 2009
  • GBP 15.00
(29 pages)
25 November 2009Statement of capital on 12 October 2009
  • GBP 15.00
(32 pages)
25 November 2009Statement of capital on 7 October 2009
  • GBP 31
  • USD 2
(34 pages)
25 November 2009Statement of capital on 7 October 2009
  • GBP 31
  • USD 2
(34 pages)
25 November 2009Statement of capital on 15 October 2009
  • GBP 15.00
(29 pages)
25 November 2009Statement of capital on 12 October 2009
  • GBP 15.00
(32 pages)
25 November 2009Statement of capital on 7 October 2009
  • GBP 31
  • USD 2
(34 pages)
19 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 15
(4 pages)
30 October 2009Statement of capital following an allotment of shares on 20 October 2009
  • GBP 15
(4 pages)
28 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(345 pages)
24 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(345 pages)
17 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(326 pages)
17 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(326 pages)
12 October 2009Ad 09/09/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page)
12 October 2009Ad 09/09/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page)
28 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(309 pages)
28 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(309 pages)
18 September 2009Ad 21/08/09\usd si [email protected]=1\usd ic 0/1\ (1 page)
18 September 2009Ad 21/08/09\usd si [email protected]=1\usd ic 0/1\ (1 page)
1 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(301 pages)
1 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(301 pages)
27 August 2009Ad 07/08/09\gbp si [email protected]=1\gbp ic 14/15\ (1 page)
27 August 2009Ad 07/08/09\gbp si [email protected]=1\gbp ic 14/15\ (1 page)
19 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(293 pages)
19 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(293 pages)
30 July 2009Full accounts made up to 31 December 2008 (23 pages)
30 July 2009Full accounts made up to 31 December 2008 (23 pages)
14 July 2009Ad 02/07/09\gbp si [email protected]=1\gbp ic 13/14\ (2 pages)
14 July 2009Ad 02/07/09\gbp si [email protected]=1\gbp ic 13/14\ (2 pages)
9 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(286 pages)
9 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(286 pages)
7 July 2009Ad 26/06/09\gbp si [email protected]=1\gbp ic 12/13\ (2 pages)
7 July 2009Ad 26/06/09\gbp si [email protected]=1\gbp ic 12/13\ (2 pages)
2 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(278 pages)
2 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(278 pages)
23 June 2009Ad 15/06/09\gbp si [email protected]=1\gbp ic 11/12\ (2 pages)
23 June 2009Ad 15/06/09\gbp si [email protected]=1\gbp ic 11/12\ (2 pages)
18 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(270 pages)
18 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(270 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(258 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(258 pages)
8 May 2009Ad 01/05/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page)
8 May 2009Ad 01/05/09\gbp si [email protected]=1\gbp ic 12/13\ (1 page)
29 April 2009Ad 21/04/09\gbp si [email protected]=1\gbp ic 11/12\ (1 page)
29 April 2009Ad 21/04/09\gbp si [email protected]=1\gbp ic 11/12\ (1 page)
27 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(254 pages)
27 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(254 pages)
21 April 2009Ad 08/04/09\gbp si [email protected]=1\gbp ic 10/11\ (2 pages)
21 April 2009Ad 08/04/09\gbp si [email protected]=1\gbp ic 10/11\ (2 pages)
17 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(245 pages)
17 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(245 pages)
14 April 2009Ad 03/04/09\gbp si [email protected]=1\gbp ic 9/10\ (2 pages)
14 April 2009Ad 03/04/09\gbp si [email protected]=1\gbp ic 9/10\ (2 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(237 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(237 pages)
6 April 2009Ad 20/03/09\gbp si [email protected]=1\gbp ic 8/9\ (2 pages)
6 April 2009Ad 20/03/09\gbp si [email protected]=1\gbp ic 8/9\ (2 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(230 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(230 pages)
4 March 2009Ad 20/02/09\gbp si [email protected]=1\gbp ic 5019/5020\ (2 pages)
4 March 2009Ad 20/02/09\gbp si [email protected]=1\gbp ic 5019/5020\ (2 pages)
26 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(220 pages)
26 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(220 pages)
18 February 2009Ad 02/02/09\gbp si [email protected]=1\gbp ic 5018/5019\ (2 pages)
18 February 2009Ad 02/02/09\gbp si [email protected]=1\gbp ic 5018/5019\ (2 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(212 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(212 pages)
5 February 2009Return made up to 05/01/09; full list of members (8 pages)
5 February 2009Return made up to 05/01/09; full list of members (8 pages)
2 January 2009Ad 12/12/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages)
2 January 2009Ad 12/12/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages)
19 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(204 pages)
19 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(204 pages)
16 December 2008Ad 03/12/08\gbp si [email protected]=1\gbp ic 310/311\ (2 pages)
16 December 2008Ad 03/12/08\gbp si [email protected]=1\gbp ic 309/310\ (2 pages)
16 December 2008Ad 03/12/08\gbp si [email protected]=1\gbp ic 310/311\ (2 pages)
16 December 2008Ad 03/12/08\gbp si [email protected]=1\gbp ic 309/310\ (2 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(195 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(195 pages)
5 December 2008Ad 24/11/08\gbp si [email protected]=1\gbp ic 308/309\ (2 pages)
5 December 2008Ad 24/11/08\gbp si [email protected]=1\gbp ic 307/308\ (2 pages)
5 December 2008Ad 24/11/08\gbp si [email protected]=1\gbp ic 306/307\ (2 pages)
5 December 2008Ad 24/11/08\gbp si [email protected]=1\gbp ic 308/309\ (2 pages)
5 December 2008Ad 24/11/08\gbp si [email protected]=1\gbp ic 307/308\ (2 pages)
5 December 2008Ad 24/11/08\gbp si [email protected]=1\gbp ic 306/307\ (2 pages)
28 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(177 pages)
28 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(177 pages)
24 November 2008Ad 14/11/08\gbp si [email protected]=100\gbp ic 206/306\ (2 pages)
24 November 2008Ad 03/11/08\gbp si [email protected]=100\gbp ic 106/206\ (2 pages)
24 November 2008Ad 12/11/08\gbp si [email protected]=100\gbp ic 6/106\ (2 pages)
24 November 2008Ad 14/11/08\gbp si [email protected]=100\gbp ic 206/306\ (2 pages)
24 November 2008Ad 03/11/08\gbp si [email protected]=100\gbp ic 106/206\ (2 pages)
24 November 2008Ad 12/11/08\gbp si [email protected]=100\gbp ic 6/106\ (2 pages)
20 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(139 pages)
20 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(139 pages)
30 October 2008Ad 15/10/08\gbp si [email protected]=1\gbp ic 8/9\ (2 pages)
30 October 2008Ad 10/10/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages)
30 October 2008Ad 15/10/08\gbp si [email protected]=1\gbp ic 6/7\ (2 pages)
30 October 2008Ad 15/10/08-15/10/08\gbp si [email protected]=1\gbp ic 5/6\ (2 pages)
30 October 2008Ad 15/10/08\gbp si [email protected]=1\gbp ic 8/9\ (2 pages)
30 October 2008Ad 10/10/08\gbp si [email protected]=1\gbp ic 7/8\ (2 pages)
30 October 2008Ad 15/10/08\gbp si [email protected]=1\gbp ic 6/7\ (2 pages)
30 October 2008Ad 15/10/08-15/10/08\gbp si [email protected]=1\gbp ic 5/6\ (2 pages)
24 October 2008Appointment terminated director adrian bennett (1 page)
24 October 2008Appointment terminated director adrian bennett (1 page)
23 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(104 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(104 pages)
3 October 2008Ad 18/09/08\gbp si [email protected]=1\gbp ic 4/5\ (2 pages)
3 October 2008Ad 16/09/08\usd si [email protected]=1\usd ic 0/1\ (2 pages)
3 October 2008Ad 18/09/08\gbp si [email protected]=1\gbp ic 4/5\ (2 pages)
3 October 2008Ad 16/09/08\usd si [email protected]=1\usd ic 0/1\ (2 pages)
25 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(70 pages)
25 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(70 pages)
19 August 2008Ad 28/07/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
19 August 2008Ad 28/07/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
6 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
6 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
1 July 2008Ad 11/06/08\gbp si [email protected]=1\gbp ic 5002/5003\ (2 pages)
1 July 2008Ad 11/06/08\gbp si [email protected]=1\gbp ic 5002/5003\ (2 pages)
25 June 2008Memorandum and Articles of Association (44 pages)
25 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 June 2008Memorandum and Articles of Association (44 pages)
25 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 June 2008Ad 11/06/08\part-paid \gbp si [email protected]=5000\gbp ic 2/5002\ (2 pages)
18 June 2008Ad 11/06/08\part-paid \gbp si [email protected]=5000\gbp ic 2/5002\ (2 pages)
6 June 2008Nc inc already adjusted 13/05/08 (2 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(44 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(8 pages)
6 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 June 2008Memorandum and Articles of Association (36 pages)
6 June 2008Nc inc already adjusted 13/05/08 (2 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(44 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(8 pages)
6 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 June 2008Memorandum and Articles of Association (36 pages)
23 May 2008Registered office changed on 23/05/2008 from, 10 harewood avenue, london, NW1 6AA (1 page)
23 May 2008Secretary appointed anson fund managers (uk) LIMITED logged form (2 pages)
23 May 2008Registered office changed on 23/05/2008 from, 10 harewood avenue, london, NW1 6AA (1 page)
23 May 2008Secretary appointed anson fund managers (uk) LIMITED logged form (2 pages)
22 May 2008Secretary appointed anson fund managers (uk) LIMITED (2 pages)
22 May 2008Appointment terminated secretary adrienne graham (1 page)
22 May 2008Secretary appointed anson fund managers (uk) LIMITED (2 pages)
22 May 2008Appointment terminated secretary adrienne graham (1 page)
21 May 2008Director appointed jean-eric alain pacini (2 pages)
21 May 2008Director appointed barry james hoolan (2 pages)
21 May 2008Director appointed jean-eric alain pacini (2 pages)
21 May 2008Director appointed barry james hoolan (2 pages)
8 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008Return made up to 05/01/08; full list of members (2 pages)
8 January 2008Return made up to 05/01/08; full list of members (2 pages)
1 November 2007Secretary resigned (1 page)
1 November 2007New secretary appointed (2 pages)
1 November 2007Secretary resigned (1 page)
1 November 2007New secretary appointed (2 pages)
18 October 2007New secretary appointed (2 pages)
18 October 2007Secretary resigned (1 page)
18 October 2007New secretary appointed (2 pages)
18 October 2007Secretary resigned (1 page)
5 October 2007New director appointed (3 pages)
5 October 2007New director appointed (3 pages)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
15 June 2007New director appointed (3 pages)
15 June 2007New director appointed (3 pages)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2007Director's particulars changed (1 page)
9 February 2007Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2007Director's particulars changed (1 page)
9 February 2007Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 January 2006Return made up to 05/01/06; full list of members (7 pages)
17 January 2006Return made up to 05/01/06; full list of members (7 pages)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 January 2005Return made up to 05/01/05; full list of members (7 pages)
31 January 2005Return made up to 05/01/05; full list of members (7 pages)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
17 August 2004New director appointed (2 pages)
17 August 2004New director appointed (2 pages)
6 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 January 2004Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2004Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
26 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 January 2003Return made up to 05/01/03; full list of members (7 pages)
15 January 2003Return made up to 05/01/03; full list of members (7 pages)
5 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 January 2002Return made up to 05/01/02; full list of members (6 pages)
10 January 2002Return made up to 05/01/02; full list of members (6 pages)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (3 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (3 pages)
18 January 2001Return made up to 05/01/01; full list of members (6 pages)
18 January 2001Return made up to 05/01/01; full list of members (6 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 February 2000Return made up to 05/01/00; full list of members (6 pages)
7 February 2000Return made up to 05/01/00; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 February 1999Return made up to 05/01/99; full list of members (6 pages)
5 February 1999Return made up to 05/01/99; full list of members (6 pages)
16 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
4 February 1998Return made up to 05/01/98; full list of members (6 pages)
4 February 1998Return made up to 05/01/98; full list of members (6 pages)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street, london, W1H 0BN (1 page)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street, london, W1H 0BN (1 page)
4 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 January 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
18 June 1996Company name changed wigmore mortgages (no. 3) limite d\certificate issued on 19/06/96 (2 pages)
18 June 1996Company name changed wigmore mortgages (no. 3) limite d\certificate issued on 19/06/96 (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
21 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 January 1996Return made up to 05/01/96; change of members (6 pages)
22 January 1996Return made up to 05/01/96; change of members (6 pages)
14 August 1995Director's particulars changed (2 pages)
14 August 1995Director's particulars changed (2 pages)
7 March 1989Company name changed reefplan LIMITED\certificate issued on 08/03/89 (3 pages)
7 March 1989Company name changed reefplan LIMITED\certificate issued on 08/03/89 (3 pages)
1 February 1989Incorporation (19 pages)
1 February 1989Incorporation (19 pages)