Hansen Technologies Cde Limited

Company Name	Hansen Technologies Cde Limited
Company Status	Active
Company Number	04942611
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Previous Names	Tribold Limited and Sigma Systems (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Graeme Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	2 Frederick Street Doncaster Victoria 3108 Australia

Director Name	Mr Andrew Hansen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	2 Frederick Street Doncaster Victoria 3108 Australia

Director Name	Mr Scott James Andrew Weir
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Director Name	Mrs Catherine Elisa Michel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2003(1 week, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ravensbourne Road Twickenham TW1 2DQ

Director Name	Mr Simon Werner Muderack
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 week, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ravensbourne Road Twickenham TW1 2DQ

Director Name	Clint Takeshita
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 2 12 Stanley Gardens London W11 2NE

Secretary Name	Clint Takeshita
Nationality	American
Status	Resigned
Appointed	15 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 2 12 Stanley Gardens London W11 2NE

Director Name	Mr Jonathan McKay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Beacon Penn Buckinghamshire HP10 8ND

Director Name	Mr Mark Farmer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 09 July 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Malt House Turleigh Bradford On Avon Wiltshire BA15 2HF

Director Name	Mark Frederick Caroe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2007)
Role	Finance Director
Correspondence Address	Spradbray House Galley Lane Headley Newbury Berkshire RG19 8LL

Secretary Name	Simon Werner Muderack
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Chepstow Road London W2 5BP

Secretary Name	Simon Werner Muderack
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Chepstow Road London W2 5BP

Secretary Name	Stephen Bennetts
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 October 2009)
Role	Finance Director
Correspondence Address	27 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Elwood Street London N5 1EB

Director Name	Mr John Peter Rainger
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 October 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Martin Kadey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Dauntsey House 4b Fredericks Place London Greater London EC2R 8AB

Director Name	Tim Spencer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2013(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE

Secretary Name	Martin Kadey
Nationality	British
Status	Resigned
Appointed	09 July 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2015)
Role	Company Director
Correspondence Address	Dauntsey House 4b Fredericks Place London Greater London EC2R 8AB

Director Name	Mr Michael Mazan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Dauntsey House 4b Fredericks Place London Greater London EC2R 8AB

Director Name	Mr Felix-Etienne Lebel
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Dauntsey House 4b Fredericks Place London Greater London EC2R 8AB

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2013)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	sigma-systems.com
Telephone	020 76654000
Telephone region	London

Location

Registered Address	Metro Building 1 Butterwick Ground Floor London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.2b at £0.001	Sigma Systems Canada Lp 99.82% Deferred
1.3m at £0.001	Sigma Systems Canada Lp 0.06% Series C-1 Preferred
1.1m at £0.001	Sigma Systems Canada Lp 0.05% Series A-1 Preferred
978.6k at £0.001	Sigma Systems Canada Lp 0.04% Ordinary
577.4k at £0.001	Sigma Systems Canada Lp 0.03% Series B-1 Preferred

Financials

Year	2014
Turnover	£6,314,660
Gross Profit	£1,888,105
Net Worth	£1,809,358
Cash	£215,655
Current Liabilities	£1,003,201

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

26 November 2015	Delivered on: 4 December 2015 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Outstanding
12 October 2015	Delivered on: 16 October 2015 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: The company charges: (a) by way of first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and (b) to the extent that they are not the subject of a mortgage under clause (a) by way of first fixed charge all estates or interests in any freehold or leasehold property.. The company charges by way of a first fixed charge, all of its rights in respect of: (a) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right; (b) any copyright or other intellectual property monopoly right; or any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same. Outstanding
1 July 2008	Delivered on: 11 July 2008 Satisfied on: 20 December 2012 Persons entitled: Kreos Capital Iii (Luxembourg) Sarl Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 October 2023	Memorandum and Articles of Association (26 pages)
27 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 July 2023	Full accounts made up to 30 June 2022 (31 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
2 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
20 April 2022	Accounts for a small company made up to 30 June 2021 (128 pages)
9 April 2022	Resolutions RES13 ‐ Cancel share premium account 15/03/2022 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2022	Company name changed sigma systems (U.K.) LIMITED\certificate issued on 06/04/22 CONNOT ‐ Change of name notice (3 pages)
30 March 2022	Resolutions RES13 ‐ Cancel share premium account 15/03/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 March 2022	Statement of capital on 18 March 2022 GBP 100 (5 pages)
18 March 2022	Statement by Directors (1 page)
18 March 2022	Solvency Statement dated 15/03/22 (1 page)
29 June 2021	Accounts for a small company made up to 30 June 2020 (133 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
9 July 2020	Appointment of Mr Scott James Andrew Weir as a director on 7 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 May 2020	Current accounting period extended from 30 June 2019 to 30 June 2020 (1 page)
15 May 2020	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
1 May 2020	Termination of appointment of Simon Werner Muderack as a director on 30 April 2020 (1 page)
2 January 2020	Termination of appointment of Tim Spencer as a director on 31 December 2019 (1 page)
13 December 2019	Appointment of Mr Simon Werner Muderack as a director on 12 December 2019 (2 pages)
13 December 2019	Registered office address changed from C/O Stikeman Elliott London Dauntsey House 4B Fredericks Place London Greater London EC2R 8AB to 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE on 13 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
12 July 2019	Termination of appointment of Felix-Etienne Lebel as a director on 1 June 2019 (1 page)
12 July 2019	Appointment of Mr Graeme Taylor as a director on 10 July 2019 (2 pages)
12 July 2019	Appointment of Mr Andrew Hansen as a director on 10 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 June 2019	Satisfaction of charge 049426110002 in full (4 pages)
6 June 2019	Satisfaction of charge 049426110003 in full (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (9 pages)
3 April 2018	Appointment of Mr Felix-Etienne Lebel as a director on 15 February 2017 (2 pages)
3 April 2018	Termination of appointment of Michael Mazan as a director on 15 February 2017 (1 page)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 January 2017	Group of companies' accounts made up to 30 September 2015 (25 pages)
31 January 2017	Group of companies' accounts made up to 30 September 2015 (25 pages)
22 December 2016	Second filing of a statement of capital following an allotment of shares on 17 December 2015 GBP 2,206,678.683 (13 pages)
22 December 2016	Second filing of a statement of capital following an allotment of shares on 17 December 2015 GBP 2,206,678.683 (13 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (10 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (10 pages)
25 April 2016	Termination of appointment of Martin Kadey as a secretary on 11 November 2015 (1 page)
25 April 2016	Termination of appointment of Martin Kadey as a secretary on 11 November 2015 (1 page)
18 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,206,179.192 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 (11 pages)
18 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,206,179.192 (10 pages)
18 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,206,179.192 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 (11 pages)
7 March 2016	Termination of appointment of Martin Kadey as a director on 11 November 2015 (1 page)
7 March 2016	Termination of appointment of Martin Kadey as a director on 11 November 2015 (1 page)
4 December 2015	Registration of charge 049426110003, created on 26 November 2015 (47 pages)
4 December 2015	Registration of charge 049426110003, created on 26 November 2015 (47 pages)
16 October 2015	Registration of charge 049426110002, created on 12 October 2015 (36 pages)
16 October 2015	Registration of charge 049426110002, created on 12 October 2015 (36 pages)
15 October 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
15 October 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 September 2015	Resolutions RES13 ‐ Company business 07/08/2015 (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,206,178.692 (15 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,206,178.692 (15 pages)
15 July 2015	Appointment of Mr Michael Mazan as a director on 1 June 2015 (2 pages)
15 July 2015	Appointment of Mr Michael Mazan as a director on 1 June 2015 (2 pages)
15 July 2015	Appointment of Mr Michael Mazan as a director on 1 June 2015 (2 pages)
14 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (3 pages)
14 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (3 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,206,178.692 (26 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,206,178.692 (26 pages)
15 November 2013	Change of name notice (2 pages)
15 November 2013	Change of name notice (2 pages)
15 November 2013	Company name changed tribold LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-24 (2 pages)
15 November 2013	Company name changed tribold LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-24 (2 pages)
24 September 2013	Accounts for a small company made up to 30 June 2013 (10 pages)
24 September 2013	Accounts for a small company made up to 30 June 2013 (10 pages)
19 September 2013	Termination of appointment of Catherine Michel as a director (2 pages)
19 September 2013	Termination of appointment of Simon Muderack as a director (2 pages)
19 September 2013	Termination of appointment of Catherine Michel as a director (2 pages)
19 September 2013	Termination of appointment of Simon Muderack as a director (2 pages)
23 August 2013	Appointment of Martin Kadey as a secretary (3 pages)
23 August 2013	Appointment of Martin Kadey as a secretary (3 pages)
23 August 2013	Appointment of Tim Spencer as a director (3 pages)
23 August 2013	Registered office address changed from 5 New Street Square London EC4A 3TW on 23 August 2013 (2 pages)
23 August 2013	Appointment of Tim Spencer as a director (3 pages)
23 August 2013	Registered office address changed from 5 New Street Square London EC4A 3TW on 23 August 2013 (2 pages)
23 August 2013	Appointment of Martin Kadey as a director (3 pages)
23 August 2013	Appointment of Martin Kadey as a director (3 pages)
15 August 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
15 August 2013	Termination of appointment of Jonathan Mckay as a director (2 pages)
15 August 2013	Termination of appointment of Mark Farmer as a director (2 pages)
15 August 2013	Termination of appointment of Jonathan Mckay as a director (2 pages)
15 August 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
15 August 2013	Termination of appointment of Mark Farmer as a director (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (16 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (16 pages)
17 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
4 June 2013	Termination of appointment of Nicholas Brisbourne as a director (1 page)
4 June 2013	Termination of appointment of Nicholas Brisbourne as a director (1 page)
13 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
13 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
3 May 2013	Accounts for a small company made up to 30 June 2012 (10 pages)
3 May 2013	Accounts for a small company made up to 30 June 2012 (10 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 April 2013	Memorandum and Articles of Association (38 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
18 April 2013	Memorandum and Articles of Association (38 pages)
19 March 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,206,178.692 (7 pages)
19 March 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,206,178.692 (7 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,206,168.688 (7 pages)
5 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,206,168.688 (7 pages)
31 August 2012	Memorandum and Articles of Association (40 pages)
31 August 2012	Memorandum and Articles of Association (40 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
9 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
9 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
4 May 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,206,104.557 (7 pages)
4 May 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,206,104.557 (7 pages)
23 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,206,098.557 (7 pages)
23 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,206,098.557 (7 pages)
23 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 2,206,098.557 (7 pages)
8 December 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
8 December 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
8 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 1,843,969.049 (7 pages)
8 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 1,843,969.049 (7 pages)
8 December 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 1,843,969.049 (7 pages)
25 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (17 pages)
25 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (17 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,843,606.557 (9 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 3.2 not apply 27/06/2011 (46 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (46 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,843,606.557 (9 pages)
12 August 2011	Change of share class name or designation (2 pages)
12 August 2011	Change of share class name or designation (2 pages)
23 June 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,842,264.825 (5 pages)
23 June 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,842,264.825 (5 pages)
9 June 2011	Director's details changed for Catherine Elisa Michel on 19 April 2011 (2 pages)
9 June 2011	Director's details changed for Catherine Elisa Michel on 19 April 2011 (2 pages)
9 June 2011	Director's details changed for Simon Werner Muderack on 19 April 2011 (2 pages)
9 June 2011	Director's details changed for Simon Werner Muderack on 19 April 2011 (2 pages)
14 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,842,256.700 (7 pages)
14 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,842,256.700 (7 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions in articles do not apply 07/01/2011 RES10 ‐ Resolution of allotment of securities (44 pages)
14 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,842,256.700 (7 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions in articles do not apply 07/01/2011 RES10 ‐ Resolution of allotment of securities (44 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
15 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (24 pages)
15 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (24 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2010	Memorandum and Articles of Association (43 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2010	Memorandum and Articles of Association (43 pages)
21 July 2010	Director's details changed for Catherine Elisa Michel on 6 June 2008 (1 page)
21 July 2010	Director's details changed for Simon Werner Muderack on 6 June 2008 (1 page)
21 July 2010	Director's details changed for Simon Werner Muderack on 6 June 2008 (1 page)
21 July 2010	Director's details changed for Catherine Elisa Michel on 6 June 2008 (1 page)
21 July 2010	Director's details changed for Catherine Elisa Michel on 6 June 2008 (1 page)
25 March 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
25 March 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
23 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (25 pages)
23 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (25 pages)
10 November 2009	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
10 November 2009	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
28 October 2009	Termination of appointment of Stephen Bennetts as a secretary (2 pages)
28 October 2009	Termination of appointment of Stephen Bennetts as a secretary (2 pages)
28 October 2009	Termination of appointment of John Rainger as a director (2 pages)
28 October 2009	Termination of appointment of John Rainger as a director (2 pages)
26 February 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
26 February 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
15 December 2008	Return made up to 24/10/08; full list of members (28 pages)
15 December 2008	Return made up to 24/10/08; full list of members (28 pages)
27 November 2008	Registered office changed on 27/11/2008 from c/o taylor wessing LLP carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
27 November 2008	Registered office changed on 27/11/2008 from c/o taylor wessing LLP carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 November 2008	Ad 23/10/08\gbp si [email protected]=12.491\gbp ic 1841345/1841357.491\ (4 pages)
7 November 2008	Ad 23/10/08\gbp si [email protected]=734.209\gbp ic 1841357.491/1842091.7\ (4 pages)
7 November 2008	Particulars of contract relating to shares (2 pages)
7 November 2008	Particulars of contract relating to shares (2 pages)
7 November 2008	Ad 23/10/08\gbp si [email protected]=734.209\gbp ic 1841357.491/1842091.7\ (4 pages)
7 November 2008	Ad 23/10/08\gbp si [email protected]=12.491\gbp ic 1841345/1841357.491\ (4 pages)
23 October 2008	S-div (1 page)
23 October 2008	Resolutions RES13 ‐ Subdivision 02/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
23 October 2008	S-div (1 page)
23 October 2008	Resolutions RES13 ‐ Subdivision 02/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
24 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Art 3.2 does not apply to issue of shares up to Â£875,000 28/02/2007 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (31 pages)
24 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Art 3.2 does not apply to issue of shares up to Â£875,000 28/02/2007 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (31 pages)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amending original resolution and art 3.2 does not apply to series b preference shares 10/06/2008 (1 page)
24 July 2008	Gbp nc 10477527/11352527\28/02/07 (1 page)
24 July 2008	Gbp nc 10477527/11352527\28/02/07 (1 page)
24 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2008	Full accounts made up to 30 June 2007 (16 pages)
19 May 2008	Full accounts made up to 30 June 2007 (16 pages)
27 November 2007	Return made up to 24/10/07; full list of members (26 pages)
27 November 2007	Return made up to 24/10/07; full list of members (26 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
7 June 2007	Registered office changed on 07/06/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
25 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 April 2007	Ad 14/02/07--------- Â£ si 500@1=500 Â£ ic 1840845/1841345 (2 pages)
20 April 2007	Ad 14/02/07--------- Â£ si 1175@1=1175 Â£ ic 1839670/1840845 (2 pages)
20 April 2007	Ad 14/02/07--------- Â£ si 500@1=500 Â£ ic 1840845/1841345 (2 pages)
20 April 2007	Ad 14/02/07--------- Â£ si 1175@1=1175 Â£ ic 1839670/1840845 (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
29 March 2007	Ad 22/03/07--------- Â£ si 167385@1=167385 Â£ ic 1672285/1839670 (4 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Ad 22/03/07--------- Â£ si 684865@1=684865 Â£ ic 987420/1672285 (4 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Ad 22/03/07--------- Â£ si 167385@1=167385 Â£ ic 1672285/1839670 (4 pages)
29 March 2007	Ad 22/03/07--------- Â£ si 684865@1=684865 Â£ ic 987420/1672285 (4 pages)
29 March 2007	Director resigned (1 page)
18 January 2007	Return made up to 24/10/06; full list of members (8 pages)
18 January 2007	Return made up to 24/10/06; full list of members (8 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
14 July 2006	Nc inc already adjusted 14/03/06 (1 page)
14 July 2006	Nc inc already adjusted 14/03/06 (1 page)
11 July 2006	Ad 06/06/06--------- Â£ si 10197@1=10197 Â£ ic 977223/987420 (2 pages)
11 July 2006	Ad 06/06/06--------- Â£ si 10197@1=10197 Â£ ic 977223/987420 (2 pages)
28 June 2006	Memorandum and Articles of Association (30 pages)
28 June 2006	Memorandum and Articles of Association (30 pages)
23 June 2006	Ad 09/05/06--------- Â£ si 118682@1=118682 Â£ ic 858541/977223 (3 pages)
23 June 2006	Ad 03/03/06--------- Â£ si 48870@1=48870 Â£ ic 809671/858541 (3 pages)
23 June 2006	Ad 03/03/06--------- Â£ si 48870@1=48870 Â£ ic 809671/858541 (3 pages)
23 June 2006	Ad 09/05/06--------- Â£ si 118682@1=118682 Â£ ic 858541/977223 (3 pages)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Ad 04/01/06--------- Â£ si 12486@1=12486 Â£ ic 797185/809671 (2 pages)
6 April 2006	Ad 04/01/06--------- Â£ si 12486@1=12486 Â£ ic 797185/809671 (2 pages)
21 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
22 November 2005	Return made up to 24/10/05; full list of members (15 pages)
22 November 2005	Return made up to 24/10/05; full list of members (15 pages)
24 August 2005	Ad 01/07/05--------- Â£ si [email protected]=65351 Â£ si 293743@1=293743 Â£ ic 483620/842714 (8 pages)
24 August 2005	Ad 01/07/05--------- Â£ si [email protected]=65351 Â£ si 293743@1=293743 Â£ ic 483620/842714 (8 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2005	Conso 01/07/05 (24 pages)
30 July 2005	Resolutions RES13 ‐ Special resolution pass 14/06/05 (1 page)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2005	Resolutions RES13 ‐ Special resolution pass 14/06/05 (1 page)
30 July 2005	Nc inc already adjusted 14/06/05 (1 page)
30 July 2005	Conso 01/07/05 (24 pages)
30 July 2005	Nc inc already adjusted 14/06/05 (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
24 June 2005	Ad 10/06/05--------- Â£ si 6120@1=6120 Â£ si [email protected]=78 Â£ ic 477422/483620 (2 pages)
24 June 2005	Ad 10/06/05--------- Â£ si 6120@1=6120 Â£ si [email protected]=78 Â£ ic 477422/483620 (2 pages)
6 April 2005	Ad 23/02/05-09/03/05 Â£ si 11123@1=11123 Â£ ic 466299/477422 (2 pages)
6 April 2005	Ad 23/02/05-09/03/05 Â£ si 11123@1=11123 Â£ ic 466299/477422 (2 pages)
22 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 February 2005	Ad 10/02/05-16/02/05 Â£ si 34582@1=34582 Â£ ic 431717/466299 (2 pages)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Ad 10/02/05-16/02/05 Â£ si 34582@1=34582 Â£ ic 431717/466299 (2 pages)
2 February 2005	Ad 13/01/04--------- Â£ si 3333@1 (2 pages)
2 February 2005	Ad 13/01/04--------- Â£ si 3333@1 (2 pages)
25 January 2005	Ad 30/12/04--------- Â£ si 25000@1=25000 Â£ si [email protected]=3 Â£ ic 406714/431717 (2 pages)
25 January 2005	Ad 30/12/04--------- Â£ si 25000@1=25000 Â£ si [email protected]=3 Â£ ic 406714/431717 (2 pages)
29 December 2004	Ad 09/12/04--------- Â£ si 46000@1=46000 Â£ ic 360714/406714 (2 pages)
29 December 2004	Ad 09/12/04--------- Â£ si 46000@1=46000 Â£ ic 360714/406714 (2 pages)
1 December 2004	Ad 10/11/04--------- Â£ si 47084@1=47084 Â£ ic 313630/360714 (6 pages)
1 December 2004	Ad 10/11/04--------- Â£ si 47084@1=47084 Â£ ic 313630/360714 (6 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Ad 29/10/04--------- Â£ si 100@1=100 Â£ ic 313530/313630 (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Ad 29/10/04--------- Â£ si 26000@1=26000 Â£ si [email protected]=6 Â£ ic 287524/313530 (2 pages)
30 November 2004	Memorandum and Articles of Association (17 pages)
30 November 2004	S-div 29/10/04 (1 page)
30 November 2004	Memorandum and Articles of Association (17 pages)
30 November 2004	Ad 29/10/04--------- Â£ si 26000@1=26000 Â£ si [email protected]=6 Â£ ic 287524/313530 (2 pages)
30 November 2004	S-div 29/10/04 (1 page)
30 November 2004	Ad 29/10/04--------- Â£ si 100@1=100 Â£ ic 313530/313630 (2 pages)
22 November 2004	Return made up to 24/10/04; full list of members (11 pages)
22 November 2004	Return made up to 24/10/04; full list of members (11 pages)
12 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Ad 01/10/04--------- Â£ si 31011@1=31011 Â£ ic 256513/287524 (2 pages)
25 October 2004	Ad 01/10/04--------- Â£ si 31011@1=31011 Â£ ic 256513/287524 (2 pages)
31 August 2004	Ad 16/08/04--------- Â£ si 2200@1=2200 Â£ ic 254313/256513 (2 pages)
31 August 2004	Ad 16/08/04--------- Â£ si 2200@1=2200 Â£ ic 254313/256513 (2 pages)
6 August 2004	S-div 10/06/04 (2 pages)
6 August 2004	Ad 22/07/04--------- Â£ si [email protected]=102 Â£ ic 254211/254313 (4 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 August 2004	S-div 10/06/04 (2 pages)
6 August 2004	Ad 22/07/04--------- Â£ si [email protected]=102 Â£ ic 254211/254313 (4 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 August 2004	Ad 15/07/04--------- Â£ si 52500@1=52500 Â£ ic 201711/254211 (2 pages)
2 August 2004	Ad 15/07/04--------- Â£ si 52500@1=52500 Â£ ic 201711/254211 (2 pages)
9 July 2004	Ad 01/07/04--------- Â£ si 18500@1=18500 Â£ ic 183211/201711 (2 pages)
9 July 2004	Ad 01/07/04--------- Â£ si 18500@1=18500 Â£ ic 183211/201711 (2 pages)
15 June 2004	Ad 12/03/04--------- Â£ si 9518@1=9518 Â£ ic 173693/183211 (3 pages)
15 June 2004	Rescinding 882 -7768 @ Â£1 each (3 pages)
15 June 2004	Ad 12/03/04--------- Â£ si 9518@1=9518 Â£ ic 173693/183211 (3 pages)
15 June 2004	Rescinding 882 -7768 @ Â£1 each (3 pages)
6 May 2004	Ad 21/04/04--------- Â£ si 694@1=694 Â£ ic 180767/181461 (2 pages)
6 May 2004	Ad 21/04/04--------- Â£ si 694@1=694 Â£ ic 180767/181461 (2 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 April 2004	Ad 12/03/04--------- Â£ si 15000@1=15000 Â£ ic 165767/180767 (2 pages)
28 April 2004	Ad 12/03/04--------- Â£ si 15000@1=15000 Â£ ic 165767/180767 (2 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Â£ nc 10000000/10099000 01/12/03 (2 pages)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Â£ nc 10000000/10099000 01/12/03 (2 pages)
23 April 2004	Â£ nc 100000/10000000 20/02/04 (1 page)
23 April 2004	Â£ nc 100000/10000000 20/02/04 (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 April 2004	Ad 12/03/04-20/03/04 Â£ si 7768@1=7768 Â£ ic 157999/165767 (3 pages)
13 April 2004	Resolutions RES13 ‐ Conversion 20/02/04 (1 page)
13 April 2004	Resolutions RES13 ‐ Conversion 20/02/04 (1 page)
13 April 2004	Ad 12/03/04-20/03/04 Â£ si 7768@1=7768 Â£ ic 157999/165767 (3 pages)
8 April 2004	Rescinding res 20/02/04 (1 page)
8 April 2004	Rescinding res 20/02/04 (1 page)
7 April 2004	Ad 01/12/03--------- Â£ si 84998@1=84998 Â£ ic 73001/157999 (2 pages)
7 April 2004	Ad 01/12/03--------- Â£ si 84998@1=84998 Â£ ic 73001/157999 (2 pages)
6 March 2004	Nc inc already adjusted 20/02/04 (1 page)
6 March 2004	Nc inc already adjusted 20/02/04 (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 8 coldbath square london EC1R 5HL (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 8 coldbath square london EC1R 5HL (1 page)
4 March 2004	Ad 20/02/04--------- Â£ si 72998@1=72998 Â£ ic 3/73001 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Ad 20/02/04--------- Â£ si 72998@1=72998 Â£ ic 3/73001 (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
30 December 2003	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
30 December 2003	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
25 November 2003	Ad 04/11/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 55 chepstow road london W2 5BP (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Ad 04/11/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 55 chepstow road london W2 5BP (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 376 euston road london NW1 3BL (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 376 euston road london NW1 3BL (1 page)
24 October 2003	Incorporation (15 pages)
24 October 2003	Incorporation (15 pages)

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