Europa Oil & Gas (Holdings) Plc

Company Name	Europa Oil & Gas (Holdings) Plc
Company Status	Active
Company Number	05217946
Category	Public Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Brian John O'Cathain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2018(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chairman
Country of Residence	Ireland
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr William Peter Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Alastair Macnaughton Stuart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Ms Louise Maree Armstrong
Status	Current
Appointed	31 May 2023(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Simon Ashby-Rudd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(19 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Ms Eleanor Rowley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(19 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Managing Director
Country of Residence	Egypt
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Paul Anthony Barrett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	11 The Chambers Vineyard Abingdon Oxfordshire OX14 3PX

Director Name	Dr Erika Syba
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	Langley Hall 49 Mill Lane Chalgrove Oxfordshire OX44 7SL

Secretary Name	Paul Martin Smith
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Frindels Cheverells Green, Markyate St. Albans Hertfordshire AL3 8AB

Director Name	Mr Kristian Ewen Ainsworth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hillcrest Road South Woodford London E18 2JL

Director Name	Mr Christian William Ahlefeldt-Laurvig
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 27 April 2023)
Role	Petroleum Engineer
Country of Residence	France
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Sir James Michael Yorrick Oliver
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2010)
Role	Director Investment Funds
Country of Residence	United Kingdom
Correspondence Address	Paradise Barns Bucks Lane Little Eversden Cambridgeshire CB3 7HL

Director Name	Mr Philip Greenhalgh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(3 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Roderick James Hugh McLeod Corrie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(3 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Secretary Name	Mr Philip Greenhalgh
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr William Adamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Hugh George Dunbar Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(7 years after company formation)
Appointment Duration	8 years, 2 months (resigned 21 November 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Colin David Bousfield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Porter Street London W1U 6DD

Director Name	Mr Simon George Oddie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Newman Street London W1T 1PT

Director Name	Mr Stephen Anthony Williams
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Newman Street London W1T 1PT

Secretary Name	Mr Murray Ronald Keith Johnson
Status	Resigned
Appointed	15 October 2020(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	74 Gainsborough Road Kew Richmond TW9 2EA

Contact

Website	europaoil.com
Telephone	020 70092012
Telephone region	London

Location

Registered Address	30 Newman Street London W1T 1PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,205,000
Gross Profit	-£3,000,000
Net Worth	£1,468,000
Cash	£3,151,000
Current Liabilities	£1,239,000

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

18 June 2019	Delivered on: 21 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 May 2007	Delivered on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building ii the chambers vineyard abingdon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 November 2006	Delivered on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 2006	Delivered on: 15 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$100,000 credited to account designation euoigaho-usda with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

10 April 2024	Appointment of Ms Eleanor Rowley as a director on 8 April 2024 (2 pages)
21 December 2023	Appointment of Mr Simon Ashby-Rudd as a director on 20 December 2023 (2 pages)
6 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2023	Group of companies' accounts made up to 31 July 2023 (82 pages)
23 November 2023	Termination of appointment of Stephen Anthony Williams as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of Simon George Oddie as a director on 23 November 2023 (1 page)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 July 2023	Director's details changed for Mr Simon George Oddie on 15 March 2023 (2 pages)
28 July 2023	Director's details changed for Mr. William Peter Holland on 15 March 2023 (2 pages)
31 May 2023	Termination of appointment of Murray Ronald Keith Johnson as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Ms Louise Maree Armstrong as a secretary on 31 May 2023 (2 pages)
28 April 2023	Appointment of Mr Alastair Macnaughton Stuart as a director on 3 April 2023 (2 pages)
28 April 2023	Termination of appointment of Christian William Ahlefeldt-Laurvig as a director on 27 April 2023 (1 page)
27 February 2023	Amended group of companies' accounts made up to 31 July 2022 (77 pages)
20 December 2022	Group of companies' accounts made up to 31 July 2022 (75 pages)
14 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2022	Statement of capital following an allotment of shares on 20 September 2022 GBP 9,591,841.78 (3 pages)
26 August 2022	Satisfaction of charge 2 in full (1 page)
26 August 2022	Satisfaction of charge 052179460004 in full (1 page)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 July 2022	Appointment of Mr William Peter Holland as a director on 1 June 2022 (2 pages)
8 July 2022	Director's details changed for Mr Brian John O'cathain on 6 July 2022 (2 pages)
6 July 2022	Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022 (1 page)
6 July 2022	Director's details changed for Mr Simon George Oddie on 4 July 2022 (2 pages)
31 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 9,564,669.85 (3 pages)
21 February 2022	Director's details changed for Mr Brian John O'cathain on 15 February 2022 (2 pages)
21 February 2022	Director's details changed for Mr Simon George Oddie on 15 February 2022 (2 pages)
21 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2021	Group of companies' accounts made up to 31 July 2021 (72 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
23 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 5,664,669.85 (3 pages)
19 February 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 4,831,531.37 (3 pages)
11 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2020	Registered office address changed from 6 Porter Street London W1U 6DD to 55 Baker Street London W1U 7EU on 23 December 2020 (1 page)
21 November 2020	Director's details changed for Mr Simon George Oddie on 1 January 2020 (2 pages)
20 November 2020	Director's details changed for Mr Brian John O'cathain on 15 September 2020 (2 pages)
26 October 2020	Group of companies' accounts made up to 31 July 2020 (65 pages)
22 October 2020	Termination of appointment of Philip Greenhalgh as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Philip Greenhalgh as a secretary on 14 October 2020 (1 page)
15 October 2020	Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 May 2020	Satisfaction of charge 3 in full (2 pages)
20 May 2020	Appointment of Mr Stephen Anthony Williams as a director on 12 March 2020 (2 pages)
20 May 2020	Termination of appointment of Roderick James Hugh Mcleod Corrie as a director on 12 March 2020 (1 page)
20 March 2020	Satisfaction of charge 1 in full (2 pages)
17 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2019	Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019 (1 page)
6 November 2019	Group of companies' accounts made up to 31 July 2019 (64 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 June 2019	Registration of charge 052179460004, created on 18 June 2019 (4 pages)
24 January 2019	Statement of capital following an allotment of shares on 10 December 2018 GBP 4,446,915.99 (5 pages)
22 January 2019	Notification of a person with significant control statement (2 pages)
10 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2018	Group of companies' accounts made up to 31 July 2018 (64 pages)
31 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Brian John O'cathain as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mr Simon George Oddie as a director on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Colin David Bousfield as a director on 25 January 2018 (1 page)
23 January 2018	Group of companies' accounts made up to 31 July 2017 (57 pages)
22 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,013,883.79 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,013,883.79 (3 pages)
12 January 2017	Group of companies' accounts made up to 31 July 2016 (54 pages)
12 January 2017	Group of companies' accounts made up to 31 July 2016 (54 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
19 January 2016	Group of companies' accounts made up to 31 July 2015 (56 pages)
19 January 2016	Group of companies' accounts made up to 31 July 2015 (56 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2015	Annual return made up to 31 August 2015 no member list Statement of capital on 2015-09-01 GBP 2,448,880.11 (6 pages)
1 September 2015	Annual return made up to 31 August 2015 no member list Statement of capital on 2015-09-01 GBP 2,448,880.11 (6 pages)
17 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,448,880.11 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,448,880.11 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 2,248,830.24 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 2,248,830.24 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 2,248,830.24 (3 pages)
11 February 2015	Termination of appointment of William Adamson as a director on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of William Adamson as a director on 10 February 2015 (1 page)
21 November 2014	Group of companies' accounts made up to 31 July 2014 (46 pages)
21 November 2014	Group of companies' accounts made up to 31 July 2014 (46 pages)
20 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 September 2014	Annual return made up to 31 August 2014 no member list Statement of capital on 2014-09-02 GBP 2,048,830.24 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 no member list Statement of capital on 2014-09-02 GBP 2,048,830.24 (6 pages)
19 February 2014	Appointment of Mr Colin David Bousfield as a director (2 pages)
19 February 2014	Appointment of Mr Colin David Bousfield as a director (2 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,048,830.24 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,048,830.24 (3 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 1,855,501.69 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 1,855,501.69 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 1,855,501.69 (3 pages)
2 December 2013	Group of companies' accounts made up to 31 July 2013 (43 pages)
2 December 2013	Group of companies' accounts made up to 31 July 2013 (43 pages)
15 October 2013	Annual return made up to 31 August 2013 no member list (6 pages)
15 October 2013	Annual return made up to 31 August 2013 no member list (6 pages)
20 December 2012	Group of companies' accounts made up to 31 July 2012 (56 pages)
20 December 2012	Group of companies' accounts made up to 31 July 2012 (56 pages)
4 September 2012	Annual return made up to 31 August 2012 no member list (6 pages)
4 September 2012	Annual return made up to 31 August 2012 no member list (6 pages)
11 January 2012	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 11 January 2012 (1 page)
9 January 2012	Group of companies' accounts made up to 31 July 2011 (55 pages)
9 January 2012	Group of companies' accounts made up to 31 July 2011 (55 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,378,555.04 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,378,555.04 (3 pages)
21 October 2011	Termination of appointment of Paul Barrett as a director (1 page)
21 October 2011	Termination of appointment of Paul Barrett as a director (1 page)
19 September 2011	Annual return made up to 31 August 2011 with bulk list of shareholders (18 pages)
19 September 2011	Annual return made up to 31 August 2011 with bulk list of shareholders (18 pages)
6 September 2011	Appointment of Mr Hugh George Dunbar Mackay as a director (2 pages)
6 September 2011	Appointment of Mr Hugh George Dunbar Mackay as a director (2 pages)
18 August 2011	Statement of company's objects (2 pages)
18 August 2011	Memorandum and Articles of Association (40 pages)
18 August 2011	Memorandum and Articles of Association (40 pages)
18 August 2011	Statement of company's objects (2 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,300,777.28 (3 pages)
18 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,300,777.28 (3 pages)
19 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company auth to convey info 13/01/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2011	Memorandum and Articles of Association (42 pages)
19 May 2011	Memorandum and Articles of Association (42 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company auth to convey info 13/01/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,139,067 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,139,067 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,139,067 (3 pages)
8 December 2010	Group of companies' accounts made up to 31 July 2010 (49 pages)
8 December 2010	Group of companies' accounts made up to 31 July 2010 (49 pages)
18 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 955,673.9 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 955,673.9 (3 pages)
10 September 2010	Annual return made up to 31 August 2010 with bulk list of shareholders (17 pages)
10 September 2010	Annual return made up to 31 August 2010 with bulk list of shareholders (17 pages)
6 September 2010	Director's details changed for Mr Christian William Ahlefeldt-Laurvig on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Christian William Ahlefeldt-Laurvig on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Christian William Ahlefeldt-Laurvig on 3 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Paul Anthony Barrett on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr William Adamson on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Paul Anthony Barrett on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Philip Greenhalgh on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Roderick James Hugh Mcleod Corrie on 31 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Mr Philip Greenhalgh on 31 August 2010 (1 page)
2 September 2010	Director's details changed for Christian William Ahlefeld-Laurvig on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Christian William Ahlefeld-Laurvig on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Roderick James Hugh Mcleod Corrie on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Philip Greenhalgh on 31 August 2010 (2 pages)
2 September 2010	Termination of appointment of Erika Syba as a director (1 page)
2 September 2010	Secretary's details changed for Mr Philip Greenhalgh on 31 August 2010 (1 page)
2 September 2010	Director's details changed for Mr William Adamson on 31 August 2010 (2 pages)
2 September 2010	Termination of appointment of Erika Syba as a director (1 page)
17 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 822,065.87 (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 822,065.87 (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 822,065.87 (4 pages)
8 April 2010	Appointment of Mr William Adamson as a director (2 pages)
8 April 2010	Appointment of Mr William Adamson as a director (2 pages)
8 April 2010	Termination of appointment of James Oliver as a director (1 page)
8 April 2010	Termination of appointment of James Oliver as a director (1 page)
31 October 2009	Group of companies' accounts made up to 31 July 2009 (51 pages)
31 October 2009	Group of companies' accounts made up to 31 July 2009 (51 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
11 September 2009	Ad 11/09/09\gbp si [email protected]=125000\gbp ic 750637.3/875637.3\ (4 pages)
11 September 2009	Ad 11/09/09\gbp si [email protected]=125000\gbp ic 750637.3/875637.3\ (4 pages)
10 September 2009	Return made up to 31/08/09; bulk list available separately (8 pages)
10 September 2009	Return made up to 31/08/09; bulk list available separately (8 pages)
13 January 2009	Group of companies' accounts made up to 31 July 2008 (59 pages)
13 January 2009	Group of companies' accounts made up to 31 July 2008 (59 pages)
19 September 2008	Return made up to 31/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 September 2008	Return made up to 31/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
20 March 2008	Secretary appointed mr philip greenhalgh (1 page)
20 March 2008	Secretary appointed mr philip greenhalgh (1 page)
20 March 2008	Appointment terminated secretary paul smith (1 page)
20 March 2008	Appointment terminated secretary paul smith (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (4 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (4 pages)
4 February 2008	Group of companies' accounts made up to 31 July 2007 (48 pages)
4 February 2008	Group of companies' accounts made up to 31 July 2007 (48 pages)
18 December 2007	Registered office changed on 18/12/07 from: 25 moorgate london EC2R 6AY (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 25 moorgate london EC2R 6AY (2 pages)
18 September 2007	Return made up to 31/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 September 2007	Return made up to 31/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Group of companies' accounts made up to 31 July 2006 (50 pages)
27 January 2007	Group of companies' accounts made up to 31 July 2006 (50 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Return made up to 31/08/06; bulk list available separately (9 pages)
17 October 2006	Return made up to 31/08/06; bulk list available separately (9 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Group of companies' accounts made up to 31 July 2005 (39 pages)
4 February 2006	Group of companies' accounts made up to 31 July 2005 (39 pages)
10 October 2005	Return made up to 31/08/05; bulk list available separately (9 pages)
10 October 2005	Return made up to 31/08/05; bulk list available separately (9 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS (1 page)
17 December 2004	Ad 26/10/04--------- Â£ si [email protected] (3 pages)
17 December 2004	Statement of affairs (10 pages)
17 December 2004	Statement of affairs (10 pages)
17 December 2004	Ad 26/10/04--------- Â£ si [email protected] (3 pages)
18 November 2004	Ad 10/11/04--------- Â£ si [email protected] (5 pages)
18 November 2004	Ad 10/11/04--------- Â£ si [email protected] (5 pages)
16 November 2004	Location of register of members (non legible) (1 page)
16 November 2004	Location of register of members (non legible) (1 page)
15 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2004	Duplicat res with diff signature (2 pages)
11 November 2004	Duplicat res with diff signature (2 pages)
10 November 2004	Prospectus (104 pages)
10 November 2004	Prospectus (104 pages)
27 October 2004	Certificate of authorisation to commence business and borrow (1 page)
27 October 2004	Application to commence business (2 pages)
27 October 2004	Certificate of authorisation to commence business and borrow (1 page)
27 October 2004	Application to commence business (2 pages)
22 October 2004	Nc inc already adjusted 04/10/04 (2 pages)
22 October 2004	Nc inc already adjusted 04/10/04 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 October 2004	Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
1 October 2004	Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW (1 page)
31 August 2004	Incorporation (12 pages)
31 August 2004	Incorporation (12 pages)

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