Corcel Plc

Company Name	Corcel Plc
Company Status	Active
Company Number	05227458
Category	Public Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Previous Names	Regency Mines Limited and Regency Mines Plc

Business Activity

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

Directors

Director Name	Mr Yan Zhao
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	13 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Toni Karam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	13 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Ms Geraldine Muanza Geraldo
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Angolan
Status	Current
Appointed	22 December 2023(19 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Angola
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Ms Pradeep Kabra
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	22 December 2023(19 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Andrew John Fairclough
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(19 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	AMBA Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2020(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	400 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Andrew Ronald McMillan Bell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Julian Michael Edward Lee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Roland Gardens London SW7 3PL

Director Name	Kenneth Frank Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	3-119 Swansea Street Victoria Park Western Australia 6100 Australia

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Mr John Watkins
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Park Road Woking Surrey GU22 7DH

Director Name	Pedro Kastellorizos
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2006(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2007)
Role	Geologist
Correspondence Address	16/33 Sunset Drive Coconut Grove Darwin 0810 Northern Teritory Australia

Director Name	Edmund Bugnosen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(4 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 June 2019)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Scott Chistopher Kaintz
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2011(7 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 June 2023)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Dominic Taylor
Nationality	British
Status	Resigned
Appointed	03 May 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2013)
Role	Company Director
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Secretary Name	Andrew Phillip Fennell
Nationality	British
Status	Resigned
Appointed	18 June 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 2015)
Role	Company Director
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Secretary Name	Stephen Frank Ronaldson
Status	Resigned
Appointed	24 December 2015(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2020)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Kristian Ewen Ainsworth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr James Parsons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Lord Henry Campbell Bellingham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Faener Secretarial And Administrations Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	5 Octagon Court High Wycombe Buckinghamshire HP11 2HS

Contact

Website	www.regency-mines.com
Telephone	020 77479960
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£261,941
Net Worth	£9,327,246
Cash	£12,761
Current Liabilities	£964,329

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

29 May 2018	Delivered on: 6 June 2018 Persons entitled: Ya Ii Pn, LTD Classification: A registered charge Outstanding
11 October 2012	Delivered on: 30 October 2012 Persons entitled: Ya Global Master Spv Limited Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 shares in the capital of oro nickel (vanuatu) limited (the shares) and all stocks, shares or other securities, all rights, all dividends. See image for full details. Outstanding
9 June 2011	Delivered on: 17 June 2011 Persons entitled: Ya Global Master Spv Limited Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 85,000,000 ordinary shares of Â£0.001 each in the capital of red rock resources PLC,all stocks,shares or other securities rights or other property, see image for full details. Outstanding
27 October 2009	Delivered on: 3 November 2009 Persons entitled: Ya Global Master Spv Limited Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 81,163,341 ordinary shares of Â£0.001 each in the capital of red rock resources PLC all stocks shares or other securities all dividends see image for full details. Outstanding
2 August 2006	Delivered on: 9 August 2006 Persons entitled: Stephen Margolis Classification: Rent deposit deed Secured details: Â£24,675.00 due or to become due from the company to. Particulars: The rent deposit. Outstanding

Filing History

24 July 2023	Termination of appointment of James Parsons as a director on 19 July 2023 (1 page)
3 July 2023	Appointment of Mr Toni Karam as a director on 13 June 2023 (2 pages)
3 July 2023	Appointment of Mr Yan Zhao as a director on 13 June 2023 (2 pages)
26 June 2023	Termination of appointment of Henry Campbell Bellingham as a director on 13 June 2023 (1 page)
26 June 2023	Termination of appointment of Scott Christopher Kaintz as a director on 13 June 2023 (1 page)
25 January 2023	Group of companies' accounts made up to 30 June 2022 (71 pages)
10 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
10 October 2022	Statement of capital following an allotment of shares on 22 August 2022 GBP 2,760,350.3708 (5 pages)
5 July 2022	Director's details changed for Mr Scott Christopher Kaintz on 20 May 2021 (2 pages)
13 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 31/12/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
24 December 2021	Group of companies' accounts made up to 30 June 2021 (81 pages)
19 October 2021	Appointment of Lord Henry Campbell Bellingham as a director on 15 October 2021 (2 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
28 August 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 2,745,808.3014 (5 pages)
19 August 2021	Statement of capital following an allotment of shares on 22 April 2021 GBP 2,741,881.6777 (5 pages)
18 August 2021	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,736,491.7027 (4 pages)
18 August 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 2,739,467.7027 (4 pages)
16 August 2021	Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 2,734,120.600900 (5 pages)
22 December 2020	Group of companies' accounts made up to 30 June 2020 (79 pages)
22 December 2020	Termination of appointment of Nigel John Burton as a director on 18 December 2020 (1 page)
9 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 2,024,246.943385 (4 pages)
9 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 2,024,246.943385 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021 (5 pages)
5 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 September 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 2,016,446.943385 (5 pages)
26 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2020	Consolidation of shares on 23 December 2019 (6 pages)
14 August 2020	Change of share class name or designation (2 pages)
14 August 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,006,143.219000 (8 pages)
14 August 2020	Sub-division of shares on 23 December 2019 (6 pages)
5 August 2020	Company name changed regency mines PLC\certificate issued on 05/08/20 NM04 ‐ Change of name by provision in articles (2 pages)
17 July 2020	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 1,998,972.7780 (4 pages)
2 June 2020	Memorandum and Articles of Association (51 pages)
2 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 23/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 February 2020	Appointment of Amba Secretaries Limited as a secretary on 31 January 2020 (2 pages)
5 February 2020	Termination of appointment of Stephen Frank Ronaldson as a secretary on 31 January 2020 (1 page)
3 January 2020	Group of companies' accounts made up to 30 June 2019 (67 pages)
2 January 2020	Appointment of Mr James Parsons as a director on 23 December 2019 (2 pages)
20 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,998,972.7782 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020 (4 pages)
23 October 2019	Second filing of a statement of capital following an allotment of shares on 18 April 2019 GBP 1,998,972.7724 (9 pages)
10 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
13 September 2019	Termination of appointment of Andrew Bell as a director on 12 September 2019 (1 page)
2 July 2019	Appointment of Dr Nigel John Burton as a director on 24 June 2019 (2 pages)
2 July 2019	Termination of appointment of Edmund Bugnosen as a director on 24 June 2019 (1 page)
2 July 2019	Appointment of Mr Kristian Ewen Ainsworth as a director on 24 June 2019 (2 pages)
24 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 2,063,688.7867 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019. (5 pages)
27 March 2019	Notification of a person with significant control statement (3 pages)
22 March 2019	Second filing of Confirmation Statement dated 25/09/2018 (4 pages)
6 February 2019	Second filing of Confirmation Statement dated 25/09/2018 (5 pages)
11 January 2019	Group of companies' accounts made up to 30 June 2018 (83 pages)
6 December 2018	Satisfaction of charge 4 in full (4 pages)
6 December 2018	Satisfaction of charge 3 in full (4 pages)
6 December 2018	Satisfaction of charge 2 in full (4 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019. (4 pages)
7 August 2018	Director's details changed for Mr Andrew Bell on 6 August 2018 (2 pages)
6 August 2018	Director's details changed for Mr Andrew Bell on 6 August 2018 (2 pages)
6 June 2018	Registration of charge 052274580005, created on 29 May 2018 (20 pages)
29 May 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,926,407.3219 (3 pages)
28 March 2018	Director's details changed for Edmund Bugnosen on 28 March 2018 (2 pages)
28 March 2018	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 28 March 2018 (1 page)
28 March 2018	Director's details changed for Mr Scott Christopher Kaintz on 28 March 2018 (2 pages)
28 March 2018	Secretary's details changed for Stephen Frank Ronaldson on 28 March 2018 (1 page)
7 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,926,071.9537 (3 pages)
24 January 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,905,162.8629 (3 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2017	Group of companies' accounts made up to 30 June 2017 (73 pages)
14 December 2017	Group of companies' accounts made up to 30 June 2017 (73 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,904,932.4629 (4 pages)
13 September 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,904,932.4629 (4 pages)
23 August 2017	Termination of appointment of John - Watkins as a director on 15 September 2015 (1 page)
23 August 2017	Termination of appointment of John - Watkins as a director on 15 September 2015 (1 page)
24 March 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,890,121.813600 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,888,021.813600 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,890,121.813600 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,888,021.813600 (4 pages)
24 January 2017	Satisfaction of charge 1 in full (1 page)
24 January 2017	Satisfaction of charge 1 in full (1 page)
13 January 2017	Group of companies' accounts made up to 30 June 2016 (67 pages)
13 January 2017	Group of companies' accounts made up to 30 June 2016 (67 pages)
23 November 2016	Termination of appointment of Julian Michael Edward Lee as a director on 1 October 2015 (1 page)
23 November 2016	Termination of appointment of Julian Michael Edward Lee as a director on 1 October 2015 (1 page)
16 November 2016	Confirmation statement made on 10 September 2016 with no updates (3 pages)
16 November 2016	Confirmation statement made on 10 September 2016 with no updates (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 1,880,021.8136 (4 pages)
15 November 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 1,880,021.8136 (4 pages)
4 November 2016	Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
4 November 2016	Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
18 May 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,859,999.102600 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,859,999.102600 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,872,089.461200 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,865,422.794500 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,865,422.794500 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,872,089.461200 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,872,521.813600 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,872,521.813600 (5 pages)
20 April 2016	Consolidation and sub-division of shares on 23 December 2015 (5 pages)
20 April 2016	Consolidation and sub-division of shares on 23 December 2015 (5 pages)
24 March 2016	Sub-division of shares on 23 December 2015 (4 pages)
24 March 2016	Sub-division of shares on 23 December 2015 (4 pages)
14 March 2016	Memorandum and Articles of Association (52 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of 0.01P each sub div into a deffered shares of 0.0095P each and one new ordinary share of 0.0005P each 23/12/2015 (4 pages)
14 March 2016	Memorandum and Articles of Association (52 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord shares of 0.01P each sub div into a deffered shares of 0.0095P each and one new ordinary share of 0.0005P each 23/12/2015 RES10 ‐ Resolution of allotment of securities (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 17 February 2015 GBP 18,597,705,314 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 17 February 2015 GBP 18,597,705,314 (5 pages)
4 February 2016	Appointment of Stephen Frank Ronaldson as a secretary on 24 December 2015 (3 pages)
4 February 2016	Appointment of Stephen Frank Ronaldson as a secretary on 24 December 2015 (3 pages)
21 January 2016	Termination of appointment of Andrew Phillip Fennell as a secretary on 24 December 2015 (2 pages)
21 January 2016	Termination of appointment of Andrew Phillip Fennell as a secretary on 24 December 2015 (2 pages)
15 December 2015	Group of companies' accounts made up to 30 June 2015 (58 pages)
15 December 2015	Group of companies' accounts made up to 30 June 2015 (58 pages)
13 October 2015	Director's details changed for Mr Andrew Bell on 1 September 2015 (2 pages)
13 October 2015	Annual return made up to 10 September 2015 no member list Statement of capital on 2015-10-13 GBP 1,859,770.5307 (9 pages)
13 October 2015	Annual return made up to 10 September 2015 no member list Statement of capital on 2015-10-13 GBP 1,859,770.5307 (9 pages)
13 October 2015	Director's details changed for Mr Andrew Bell on 1 September 2015 (2 pages)
21 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,859,770.5307 (5 pages)
21 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,859,770.5307 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,815,326.0707 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,815,326.0707 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 1,801,409.6389 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 1,801,409.6389 (4 pages)
15 June 2015	Memorandum and Articles of Association (51 pages)
15 June 2015	Memorandum and Articles of Association (51 pages)
11 June 2015	Sub-division of shares on 20 February 2015 (6 pages)
11 June 2015	Sub-division of shares on 20 February 2015 (6 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub divide shares 20/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub divide shares 20/02/2015 (3 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,788,918.926 (7 pages)
22 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,788,918.926 (7 pages)
22 December 2014	Group of companies' accounts made up to 30 June 2014 (59 pages)
22 December 2014	Group of companies' accounts made up to 30 June 2014 (59 pages)
13 November 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,696,054.893 (7 pages)
13 November 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,696,054.893 (7 pages)
24 October 2014	Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-24 GBP 1,592,224.234 (25 pages)
24 October 2014	Annual return made up to 10 September 2014 no member list Statement of capital on 2014-10-24 GBP 1,592,224.234 (25 pages)
20 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,592,224.234 (7 pages)
20 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,592,224.234 (7 pages)
3 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,535,902.797 (7 pages)
3 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,535,902.797 (7 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,475,402.734 (7 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,475,402.734 (7 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,316,311.827 (8 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,316,311.827 (8 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,316,311.827 (8 pages)
19 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 1,298,734.983 (7 pages)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 1,298,734.983 (7 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,256,322.856 (7 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,256,322.856 (7 pages)
10 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,222,539.229 (7 pages)
10 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,222,539.229 (7 pages)
3 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,211,049.883 (7 pages)
3 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,211,049.883 (7 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (60 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (60 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 November 2013	Annual return made up to 10 September 2013 no member list (23 pages)
19 November 2013	Annual return made up to 10 September 2013 no member list (23 pages)
18 November 2013	Director's details changed for Edmund Bugnosen on 10 September 2010 (2 pages)
18 November 2013	Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
18 November 2013	Director's details changed for Edmund Bugnosen on 10 September 2010 (2 pages)
18 November 2013	Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
16 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,191,049.883 (7 pages)
16 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,191,049.883 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,148,824.153 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,148,824.153 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,148,824.153 (7 pages)
1 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,148,349.153 (8 pages)
1 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,148,349.153 (8 pages)
1 October 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,148,349.153 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,116,049.883 (7 pages)
20 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,116,049.883 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,106,049.883 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,106,049.883 (7 pages)
25 June 2013	Termination of appointment of Stephen Ronaldson as a secretary (2 pages)
25 June 2013	Appointment of Andrew Phillip Fennell as a secretary (3 pages)
25 June 2013	Termination of appointment of Stephen Ronaldson as a secretary (2 pages)
25 June 2013	Appointment of Andrew Phillip Fennell as a secretary (3 pages)
25 June 2013	Termination of appointment of Dominic Taylor as a secretary (2 pages)
25 June 2013	Termination of appointment of Dominic Taylor as a secretary (2 pages)
19 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1,063,888.133 (7 pages)
19 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1,063,888.133 (7 pages)
19 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1,063,888.133 (7 pages)
25 February 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,012,399.606 (6 pages)
25 February 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,012,399.606 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 941,752.669 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 941,752.669 (6 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 861,686.756 (6 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 861,686.756 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 825,449.788 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 825,449.788 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 825,449.788 (6 pages)
18 December 2012	Group of companies' accounts made up to 30 June 2012 (59 pages)
18 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 814,476.193 (6 pages)
18 December 2012	Group of companies' accounts made up to 30 June 2012 (59 pages)
18 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 814,476.193 (6 pages)
16 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 808,387.705 (6 pages)
16 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 808,387.705 (6 pages)
16 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 808,387.705 (6 pages)
30 October 2012	Statement of capital following an allotment of shares on 21 October 2012 GBP 797,257.339 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 October 2012	Statement of capital following an allotment of shares on 21 October 2012 GBP 797,257.339 (6 pages)
12 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 785,216.877 (6 pages)
12 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 785,216.877 (6 pages)
26 September 2012	Annual return made up to 10 September 2012 no member list (19 pages)
26 September 2012	Annual return made up to 10 September 2012 no member list (19 pages)
3 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 751,221.484 (6 pages)
3 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 751,221.484 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 734,413.161 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 734,413.161 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 734,413.161 (6 pages)
6 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 727,684.209 (6 pages)
6 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 727,684.209 (6 pages)
18 June 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 663,084.209 (7 pages)
18 June 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 663,084.209 (7 pages)
15 May 2012	Appointment of Dominic Taylor as a secretary (3 pages)
15 May 2012	Appointment of Dominic Taylor as a secretary (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 658,948.194 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 658,948.194 (6 pages)
6 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 639,848.194 (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 639,848.194 (6 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (52 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (52 pages)
7 December 2011	Appointment of Scott Christopher Kaintz as a director (3 pages)
7 December 2011	Appointment of Scott Christopher Kaintz as a director (3 pages)
14 November 2011	Annual return made up to 11 September 2011 with bulk list of shareholders (18 pages)
14 November 2011	Annual return made up to 11 September 2011 with bulk list of shareholders (18 pages)
7 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 622,201.135 (6 pages)
7 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 622,201.135 (6 pages)
27 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 611,951.585 (6 pages)
27 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 611,951.585 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 611,476.585 (5 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 611,476.585 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 650,144.403 (6 pages)
12 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 650,144.403 (6 pages)
12 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 650,144.403 (6 pages)
6 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 600,144.403 (6 pages)
6 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 600,144.403 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 590,440.755 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 590,440.755 (6 pages)
25 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 584,004.689 (6 pages)
25 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 584,004.689 (6 pages)
25 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 584,004.689 (6 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 576,230.151 (6 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 576,230.151 (6 pages)
1 February 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 543,386.741 (5 pages)
1 February 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 543,386.741 (5 pages)
10 January 2011	Group of companies' accounts made up to 30 June 2010 (47 pages)
10 January 2011	Group of companies' accounts made up to 30 June 2010 (47 pages)
6 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 534,192.891 (5 pages)
22 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 534,192.891 (5 pages)
1 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 507,351.777 (5 pages)
1 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 507,351.777 (5 pages)
2 November 2010	Annual return made up to 11 September 2010 (17 pages)
2 November 2010	Annual return made up to 11 September 2010 (17 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 496,881.777 (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 496,881.777 (5 pages)
8 October 2010	Secretary's details changed for Stephen Frank Ronaldson on 10 September 2010 (3 pages)
8 October 2010	Annual return made up to 10 September 2010 with bulk list of shareholders (17 pages)
8 October 2010	Secretary's details changed for Stephen Frank Ronaldson on 10 September 2010 (3 pages)
8 October 2010	Annual return made up to 10 September 2010 with bulk list of shareholders (17 pages)
26 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 427,881.777 (5 pages)
26 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 427,881.777 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 412,381.777 (6 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 412,381.777 (6 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 412,381.777 (6 pages)
5 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 408,756.777 (5 pages)
5 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 408,756.777 (5 pages)
11 March 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 404,506.777 (5 pages)
11 March 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 404,506.777 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 408,756.777 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 404,756.777 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 404,756.777 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 408,756.777 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 408,756.777 (5 pages)
25 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 358,819,705 (5 pages)
25 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 358,819,705 (5 pages)
25 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 358,819,705 (5 pages)
19 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 and 560 31/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
19 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 and 560 31/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 January 2010	Statement of capital following an allotment of shares on 24 November 2009 GBP 396,128.753 (5 pages)
16 January 2010	Statement of capital following an allotment of shares on 24 November 2009 GBP 396,128.753 (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 396,128.752 (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 396,128.752 (5 pages)
12 December 2009	Group of companies' accounts made up to 30 June 2009 (41 pages)
12 December 2009	Group of companies' accounts made up to 30 June 2009 (41 pages)
13 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 386,898.200 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 386,898.200 (4 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2009	Appointment of Edmund Bugnosen as a director (2 pages)
3 November 2009	Appointment of Edmund Bugnosen as a director (2 pages)
14 October 2009	Annual return made up to 10 September 2009 with bulk list of shareholders (11 pages)
14 October 2009	Annual return made up to 10 September 2009 with bulk list of shareholders (11 pages)
9 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 7,970.335 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 7,970.335 (2 pages)
23 September 2009	Ad 09/09/09\gbp si [email protected]=1900.2\gbp ic 682307.33/684207.53\ (2 pages)
23 September 2009	Ad 09/09/09\gbp si [email protected]=1900.2\gbp ic 682307.33/684207.53\ (2 pages)
28 August 2009	Ad 21/08/09\gbp si [email protected]=22500\gbp ic 659807.33/682307.33\ (2 pages)
28 August 2009	Ad 21/08/09\gbp si [email protected]=22500\gbp ic 659807.33/682307.33\ (2 pages)
20 August 2009	Appointment terminated director kenneth watson (1 page)
20 August 2009	Appointment terminated director kenneth watson (1 page)
8 August 2009	Ad 10/07/09\gbp si [email protected]=4000\gbp ic 655807.33/659807.33\ (2 pages)
8 August 2009	Ad 10/07/09\gbp si [email protected]=4000\gbp ic 655807.33/659807.33\ (2 pages)
5 June 2009	Ad 21/05/09\gbp si [email protected]=336666.67\gbp ic 319140.66/655807.33\ (2 pages)
5 June 2009	Ad 21/05/09\gbp si [email protected]=336666.67\gbp ic 319140.66/655807.33\ (2 pages)
18 March 2009	Ad 05/03/09\gbp si [email protected]=73400\gbp ic 245740.66/319140.66\ (3 pages)
18 March 2009	Ad 05/03/09\gbp si [email protected]=73400\gbp ic 245740.66/319140.66\ (3 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors be authorised to grant warrants over share cap 31/12/2008 (53 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors be authorised to grant warrants over share cap 31/12/2008 (53 pages)
7 January 2009	Group of companies' accounts made up to 30 June 2008 (43 pages)
7 January 2009	Group of companies' accounts made up to 30 June 2008 (43 pages)
24 September 2008	Ad 17/09/08\gbp si [email protected]=25800\gbp ic 219940.66/245740.66\ (2 pages)
24 September 2008	Ad 17/09/08\gbp si [email protected]=25800\gbp ic 219940.66/245740.66\ (2 pages)
18 September 2008	Return made up to 10/09/08; bulk list available separately (9 pages)
18 September 2008	Return made up to 10/09/08; bulk list available separately (9 pages)
7 July 2008	Ad 15/05/08\gbp si [email protected]=550000\gbp ic 214440/764440\ (3 pages)
7 July 2008	Ad 15/05/08\gbp si [email protected]=550000\gbp ic 214440/764440\ (3 pages)
29 April 2008	Ad 22/04/08\gbp si [email protected]=17500\gbp ic 196940/214440\ (3 pages)
29 April 2008	Ad 22/04/08\gbp si [email protected]=17500\gbp ic 196940/214440\ (3 pages)
18 January 2008	Ad 16/01/08--------- Â£ si [email protected]=10000 Â£ ic 186940/196940 (2 pages)
18 January 2008	Ad 16/01/08--------- Â£ si [email protected]=10000 Â£ ic 186940/196940 (2 pages)
7 January 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
7 January 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
4 October 2007	Return made up to 10/09/07; bulk list available separately (9 pages)
4 October 2007	Return made up to 10/09/07; bulk list available separately (9 pages)
20 September 2007	Ad 07/09/07--------- Â£ si [email protected]=16714 Â£ ic 170225/186939 (3 pages)
20 September 2007	Ad 07/09/07--------- Â£ si [email protected]=16714 Â£ ic 170225/186939 (3 pages)
3 May 2007	Ad 19/04/07--------- Â£ si [email protected]=33178 Â£ ic 137047/170225 (3 pages)
3 May 2007	Ad 19/04/07--------- Â£ si [email protected]=33178 Â£ ic 137047/170225 (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
9 January 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
9 January 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
4 October 2006	Return made up to 10/09/06; bulk list available separately (9 pages)
4 October 2006	Return made up to 10/09/06; bulk list available separately (9 pages)
6 September 2006	Acc rept sect 103 re forms 882R (1 page)
6 September 2006	Acc rept sect 103 re forms 882R (1 page)
16 August 2006	Ad 28/07/06--------- Â£ si [email protected]=1863 Â£ ic 178262/180125 (2 pages)
16 August 2006	Ad 28/07/06--------- Â£ si [email protected]=5286 Â£ ic 172976/178262 (2 pages)
16 August 2006	Ad 28/07/06--------- Â£ si [email protected]=5286 Â£ ic 172976/178262 (2 pages)
16 August 2006	Ad 28/07/06--------- Â£ si [email protected]=1863 Â£ ic 178262/180125 (2 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Ad 27/06/06--------- Â£ si [email protected]=47866 Â£ ic 125110/172976 (2 pages)
6 July 2006	Ad 27/06/06--------- Â£ si [email protected]=47866 Â£ ic 125110/172976 (2 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Location of register of members (1 page)
29 November 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
29 November 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
10 October 2005	Return made up to 10/09/05; bulk list available separately (9 pages)
10 October 2005	Return made up to 10/09/05; bulk list available separately (9 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
26 April 2005	Particulars of contract relating to shares (4 pages)
26 April 2005	Ad 22/02/05--------- Â£ si [email protected] (3 pages)
26 April 2005	Particulars of contract relating to shares (4 pages)
26 April 2005	Ad 04/04/05--------- Â£ si [email protected]=3810 Â£ ic 121302/125112 (2 pages)
26 April 2005	Ad 22/02/05--------- Â£ si [email protected] (3 pages)
26 April 2005	Ad 04/04/05--------- Â£ si [email protected]=3810 Â£ ic 121302/125112 (2 pages)
26 April 2005	Particulars of contract relating to shares (4 pages)
26 April 2005	Particulars of contract relating to shares (4 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
9 March 2005	Ad 21/02/05--------- Â£ si [email protected]=500 Â£ ic 120802/121302 (2 pages)
9 March 2005	Ad 22/02/05--------- Â£ si [email protected]=23800 Â£ ic 97002/120802 (3 pages)
9 March 2005	Ad 21/02/05--------- Â£ si [email protected]=500 Â£ ic 120802/121302 (2 pages)
9 March 2005	Ad 22/02/05--------- Â£ si [email protected]=23800 Â£ ic 97002/120802 (3 pages)
2 March 2005	Prospectus (61 pages)
2 March 2005	Prospectus (61 pages)
21 February 2005	Ad 02/02/05--------- Â£ si [email protected]=25000 Â£ ic 72002/97002 (5 pages)
21 February 2005	Ad 02/02/05--------- Â£ si [email protected]=25000 Â£ ic 72002/97002 (5 pages)
6 January 2005	Prospectus (66 pages)
6 January 2005	Prospectus (66 pages)
1 December 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
1 December 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
24 November 2004	Application for reregistration from private to PLC (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 November 2004	Declaration on reregistration from private to PLC (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Auditor's report (1 page)
24 November 2004	Application for reregistration from private to PLC (1 page)
24 November 2004	Particulars of contract relating to shares (4 pages)
24 November 2004	Registered office changed on 24/11/04 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS (1 page)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2004	Re-registration of Memorandum and Articles (59 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Ad 04/11/04--------- Â£ si [email protected]=72000 Â£ ic 2/72002 (4 pages)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2004	Balance Sheet (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Declaration on reregistration from private to PLC (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Balance Sheet (1 page)
24 November 2004	Auditor's statement (1 page)
24 November 2004	Particulars of contract relating to shares (4 pages)
24 November 2004	Re-registration of Memorandum and Articles (59 pages)
24 November 2004	Ad 04/11/04--------- Â£ si [email protected]=72000 Â£ ic 2/72002 (4 pages)
24 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
24 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS (1 page)
24 November 2004	Auditor's statement (1 page)
24 November 2004	Auditor's report (1 page)
10 September 2004	Incorporation (62 pages)
10 September 2004	Incorporation (62 pages)

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