Herencia Resources Plc

Company Name	Herencia Resources Plc
Directors	Carl Francis Dumbrell and Graham John William Duncan
Company Status	Active
Company Number	05345029
Category	Public Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)

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 Carl Francis Dumbrell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	30 May 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mr Graham John William Duncan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Ross Michael Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Broxash Road Battersea London SW11 6AB

Director Name	Anthony Peter Barton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Irvine Street Peppermint Grove 6011 Western Australia Foreign

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Keith Liddell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(9 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2006)
Role	Company Director
Correspondence Address	8 Erskine Place City Beach 6015 Western Australia

Director Name	Michael Andrew Bohm
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2013)
Role	Engineer
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Hon John Colinton Moore
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2006(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2017)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Bayley Russell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 year, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	William Robert Adamson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian British
Status	Resigned
Appointed	17 May 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	La Pradera 225 Hacienda Chicureo, Colina Santiago Foreign Chile

Director Name	Erling Asger Sorensen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 September 2010)
Role	Cheif Commercial Officer
Country of Residence	Australia
Correspondence Address	34 Raynes Park Road Hampton Victoria 3188

Director Name	Gregory John McMillan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	Austrailian
Correspondence Address	Waidlistrasse 32 8810 Horgen 8810

Director Name	Graeme John Sloan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Christopher Keith James
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Ben Harber
Status	Resigned
Appointed	01 April 2014(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Jimmy Sen Ming Lim
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2015(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 August 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Jeffrey Wayne Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2017(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2020)
Role	Mining Engineer
Country of Residence	Australia
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Mr Peter Desmond Reeve
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Mr David Anthony Little
Status	Resigned
Appointed	13 September 2018(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2022)
Role	Company Director
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	herenciaresources.com

Location

Registered Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,440,686
Cash	£1,049,516
Current Liabilities	£1,038,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2023 (1 year, 3 months ago)
Next Return Due	10 February 2024 (overdue)

Charges

15 April 2016	Delivered on: 21 April 2016 Persons entitled: The Lind Partners, Llc Classification: A registered charge Outstanding

Filing History

10 November 2020	Termination of appointment of Jeffrey Wayne Williams as a director on 2 November 2020 (1 page)
10 March 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 January 2020	Second filing of a statement of capital following an allotment of shares on 15 October 2019 GBP 5,088,969.0328 (7 pages)
8 January 2020	Consolidation of shares on 10 December 2019 (4 pages)
8 January 2020	Resolutions RES13 ‐ Consolidation of ordinary shares 10/12/2019 (1 page)
27 December 2019	Consolidation of shares on 10 December 2019 (6 pages)
2 December 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 4,960,569.8527 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020. (4 pages)
2 December 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 4,967,073.5738 (3 pages)
15 November 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 5,076,309.8328 (3 pages)
15 November 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 5,031,149.1956 (3 pages)
13 November 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 4,947,910.6527 (3 pages)
13 November 2019	Appointment of Mr Graham John William Duncan as a director on 23 September 2019 (2 pages)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2019	Notification of a person with significant control statement (2 pages)
26 March 2019	Withdrawal of a person with significant control statement on 26 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
21 March 2019	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to Neville House Steelpark Road Halesowen B62 8HD (1 page)
25 January 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 4,945,522.386 (3 pages)
26 November 2018	Auditor's resignation (1 page)
26 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 4,930,800.386 (3 pages)
5 October 2018	Appointment of Mr David Anthony Little as a secretary on 13 September 2018 (2 pages)
2 October 2018	Termination of appointment of Ben Harber as a secretary on 13 September 2018 (1 page)
2 October 2018	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 59 - 60 Russell Square London WC1B 4HP on 2 October 2018 (1 page)
19 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 4,920,800.386 (3 pages)
3 August 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
10 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-election of directors 29/06/2018 (2 pages)
21 June 2018	Termination of appointment of Peter Desmond Reeve as a director on 20 June 2018 (1 page)
5 June 2018	Appointment of Mr Carl Francis Dumbrell as a director on 30 May 2018 (2 pages)
13 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
11 January 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 4,905,800.386 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 4,801,048.7427 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 4,801,048.7427 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 4,743,048.7427 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 4,743,048.7427 (3 pages)
8 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors re-elected 30/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors re-elected 30/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2017	Termination of appointment of John Colinton Moore as a director on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of John Colinton Moore as a director on 30 June 2017 (1 page)
25 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 4,649,930.9254 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 4,649,930.9254 (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
25 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 4,555,591.3028 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 4,555,591.3028 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 4,516,789.5024 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 4,516,789.5024 (3 pages)
6 April 2017	Termination of appointment of Graeme John Sloan as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Jeffrey Wayne Williams as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Jeffrey Wayne Williams as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of John Bayley Russell as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Bayley Russell as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Graeme John Sloan as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Peter Desmond Reeve as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Peter Desmond Reeve as a director on 31 March 2017 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 4,304,675.7982 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 4,304,675.7982 (3 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
20 July 2016	Sub-division of shares on 29 June 2016 (4 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
20 July 2016	Sub-division of shares on 29 June 2016 (4 pages)
6 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
6 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
20 June 2016	Resolutions RES13 ‐ Company business 03/06/2016 (1 page)
20 June 2016	Resolutions RES13 ‐ Company business 03/06/2016 (1 page)
21 April 2016	Registration of charge 053450290001, created on 15 April 2016 (39 pages)
21 April 2016	Registration of charge 053450290001, created on 15 April 2016 (39 pages)
28 January 2016	Annual return made up to 27 January 2016 no member list Statement of capital on 2016-01-28 GBP 4,266,609.563 (10 pages)
28 January 2016	Annual return made up to 27 January 2016 no member list Statement of capital on 2016-01-28 GBP 4,266,609.563 (10 pages)
21 December 2015	Termination of appointment of Christopher Keith James as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Christopher Keith James as a director on 11 December 2015 (1 page)
9 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 4,266,609.563 (8 pages)
9 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 4,266,609.563 (8 pages)
21 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,754,609.563 (8 pages)
21 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,754,609.563 (8 pages)
21 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,754,609.563 (8 pages)
19 August 2015	Termination of appointment of Jimmy Sen Ming Lim as a director on 3 August 2015 (1 page)
19 August 2015	Termination of appointment of Jimmy Sen Ming Lim as a director on 3 August 2015 (1 page)
19 August 2015	Termination of appointment of Jimmy Sen Ming Lim as a director on 3 August 2015 (1 page)
9 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/06/2014 (2 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
12 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 3,634,981.939 (8 pages)
12 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 3,634,981.939 (8 pages)
23 February 2015	Appointment of Jimmy Sen Ming Lim as a director on 12 February 2015 (3 pages)
23 February 2015	Appointment of Jimmy Sen Ming Lim as a director on 12 February 2015 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 3,618,765.022 (8 pages)
19 February 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 3,618,765.022 (8 pages)
27 January 2015	Annual return made up to 27 January 2015 no member list Statement of capital on 2015-01-27 GBP 3,239,627.477 (10 pages)
27 January 2015	Annual return made up to 27 January 2015 no member list Statement of capital on 2015-01-27 GBP 3,239,627.477 (10 pages)
16 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,239,627.477 (8 pages)
16 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,239,627.477 (8 pages)
3 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 2,884,627.478 (8 pages)
3 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 2,884,627.478 (8 pages)
3 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 2,884,627.478 (8 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2014	Termination of appointment of John Bottomley as a secretary (1 page)
7 April 2014	Appointment of Ben Harber as a secretary (2 pages)
7 April 2014	Termination of appointment of John Bottomley as a secretary (1 page)
7 April 2014	Appointment of Ben Harber as a secretary (2 pages)
27 January 2014	Annual return made up to 27 January 2014 no member list Statement of capital on 2014-01-27 GBP 2,443,960.817 (9 pages)
27 January 2014	Annual return made up to 27 January 2014 no member list Statement of capital on 2014-01-27 GBP 2,443,960.817 (9 pages)
22 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,443,960.817 (8 pages)
22 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,443,960.817 (8 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,143,960.817 (7 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,143,960.817 (7 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,143,960.817 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 2,043,960.817 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 2,043,960.817 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 2,043,960.817 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 2,012,802.345 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 2,012,802.345 (7 pages)
9 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 2,012,802.345 (7 pages)
4 September 2013	Termination of appointment of Michael Bohm as a director (1 page)
4 September 2013	Termination of appointment of Michael Bohm as a director (1 page)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 1,983,968.18 (7 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 1,983,968.18 (7 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 1,983,968.18 (7 pages)
29 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,934,591.257 (6 pages)
29 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,934,591.257 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,893,489.739 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,893,489.739 (6 pages)
16 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,889,415.676 (5 pages)
16 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,889,415.676 (5 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1,768,429.911 (6 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1,768,429.911 (6 pages)
8 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 1,739,912.532 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 1,739,912.532 (5 pages)
18 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 1,735,794.356 (5 pages)
18 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 1,735,794.356 (5 pages)
5 April 2013	Appointment of Christopher Keith James as a director (3 pages)
5 April 2013	Termination of appointment of Gregory Mcmillan as a director (2 pages)
5 April 2013	Termination of appointment of Gregory Mcmillan as a director (2 pages)
5 April 2013	Appointment of Christopher Keith James as a director (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,698,870.37 (5 pages)
18 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,698,870.37 (5 pages)
18 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,698,870.37 (5 pages)
28 January 2013	Annual return made up to 27 January 2013 no member list (10 pages)
28 January 2013	Annual return made up to 27 January 2013 no member list (10 pages)
13 July 2012	Appointment of Graeme John Sloan as a director (3 pages)
13 July 2012	Appointment of Graeme John Sloan as a director (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,672,114.25 (5 pages)
11 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,672,114.25 (5 pages)
11 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,672,114.25 (5 pages)
5 July 2012	Resolutions RES13 ‐ Company business 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2012	Resolutions RES13 ‐ Company business 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
27 January 2012	Annual return made up to 27 January 2012 no member list (8 pages)
27 January 2012	Annual return made up to 27 January 2012 no member list (8 pages)
11 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,522,114.250 (5 pages)
11 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,522,114.250 (5 pages)
7 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,520,114.250 (5 pages)
7 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,520,114.250 (5 pages)
22 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,504,114.250 (5 pages)
22 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,504,114.250 (5 pages)
11 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,386,056.376 (5 pages)
11 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,386,056.376 (5 pages)
15 June 2011	Memorandum and Articles of Association (54 pages)
15 June 2011	Resolutions RES13 ‐ Adopt director report/to reelect directors/to re appoint auditors 09/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2011	Resolutions RES13 ‐ Adopt director report/to reelect directors/to re appoint auditors 09/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
15 June 2011	Memorandum and Articles of Association (54 pages)
3 March 2011	Annual return made up to 27 January 2011 with bulk list of shareholders (18 pages)
3 March 2011	Annual return made up to 27 January 2011 with bulk list of shareholders (18 pages)
31 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 1,261,056.376 (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 1,261,056.376 (5 pages)
7 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,248,556.370 (5 pages)
7 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,248,556.370 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 1,244,010.920 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 1,244,010.920 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 1,244,010.920 (5 pages)
23 November 2010	Appointment of Gregory John Mcmillan as a director (4 pages)
23 November 2010	Appointment of Gregory John Mcmillan as a director (4 pages)
23 November 2010	Termination of appointment of Erling Sorensen as a director (2 pages)
23 November 2010	Termination of appointment of Erling Sorensen as a director (2 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 973,332.470 (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 973,332.470 (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 973,332.470 (5 pages)
29 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re elect dir/reapp aud 23/06/2010 (2 pages)
29 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re elect dir/reapp aud 23/06/2010 (2 pages)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Memorandum and Articles of Association (53 pages)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Memorandum and Articles of Association (53 pages)
27 May 2010	Appointment of Erling Asger Sorensen as a director (3 pages)
27 May 2010	Appointment of Erling Asger Sorensen as a director (3 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
11 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 960,932.470 (5 pages)
11 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 960,932.470 (5 pages)
8 February 2010	Annual return made up to 27 January 2010 with bulk list of shareholders (17 pages)
8 February 2010	Annual return made up to 27 January 2010 with bulk list of shareholders (17 pages)
13 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 860,932.47 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 856,932.47 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 856,932.47 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 860,932.47 (4 pages)
29 October 2009	Director's details changed for Mr John Bayley Russell on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Hon John Colinton Moore on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Hon John Colinton Moore on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Bayley Russell on 14 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Andrew Bohm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Andrew Bohm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Andrew Bohm on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
30 June 2009	Resolutions RES13 ‐ Company business 26/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2009	Resolutions RES13 ‐ Company business 26/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
9 March 2009	Appointment terminated director william adamson (1 page)
9 March 2009	Appointment terminated director william adamson (1 page)
10 February 2009	Return made up to 27/01/09; bulk list available separately (6 pages)
10 February 2009	Return made up to 27/01/09; bulk list available separately (6 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
28 May 2008	Resolutions RES13 ‐ Reappoint director 20/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2008	Resolutions RES13 ‐ Reappoint director 20/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
19 March 2008	Registered office changed on 19/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
12 February 2008	Return made up to 27/01/08; bulk list available separately (7 pages)
12 February 2008	Return made up to 27/01/08; bulk list available separately (7 pages)
15 November 2007	Ad 06/11/07--------- Â£ si [email protected]=1733333 Â£ ic 938066/2671399 (2 pages)
15 November 2007	Ad 06/11/07--------- Â£ si [email protected]=1733333 Â£ ic 938066/2671399 (2 pages)
23 October 2007	Ad 03/10/07--------- Â£ si [email protected]=50000 Â£ ic 888066/938066 (2 pages)
23 October 2007	Ad 03/10/07--------- Â£ si [email protected]=50000 Â£ ic 888066/938066 (2 pages)
22 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
21 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
21 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
26 March 2007	Ad 15/03/07--------- Â£ si [email protected]=560000 Â£ ic 328066/888066 (2 pages)
26 March 2007	Ad 15/03/07--------- Â£ si [email protected]=560000 Â£ ic 328066/888066 (2 pages)
10 March 2007	Location of register of members (non legible) (1 page)
10 March 2007	Location of register of members (non legible) (1 page)
23 February 2007	Return made up to 27/01/07; bulk list available separately (7 pages)
23 February 2007	Return made up to 27/01/07; bulk list available separately (7 pages)
16 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2006	Ad 02/11/06--------- Â£ si [email protected]=90 Â£ ic 203006/203096 (3 pages)
1 December 2006	Ad 02/11/06--------- Â£ si [email protected]=90 Â£ ic 203006/203096 (3 pages)
20 November 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
20 November 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
8 September 2006	Ad 14/07/06--------- Â£ si [email protected]=3006 Â£ ic 200000/203006 (5 pages)
8 September 2006	Ad 14/07/06--------- Â£ si [email protected]=3006 Â£ ic 200000/203006 (5 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
4 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 February 2006	Return made up to 27/01/06; bulk list available separately (6 pages)
28 February 2006	Return made up to 27/01/06; bulk list available separately (6 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Location of register of members (1 page)
16 February 2006	Location of register of members (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (1 page)
4 January 2006	Statement of affairs (36 pages)
4 January 2006	Statement of affairs (36 pages)
4 January 2006	Ad 21/11/05--------- Â£ si [email protected]= 100000 Â£ ic 50001/150001 (2 pages)
4 January 2006	Ad 21/11/05--------- Â£ si [email protected]= 100000 Â£ ic 50001/150001 (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
6 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
20 April 2005	Ad 31/01/05--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (3 pages)
20 April 2005	Ad 31/01/05--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
11 February 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
11 February 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
11 February 2005	New director appointed (2 pages)
9 February 2005	Prospectus (23 pages)
9 February 2005	Prospectus (23 pages)
2 February 2005	Certificate of authorisation to commence business and borrow (1 page)
2 February 2005	Application to commence business (2 pages)
2 February 2005	Certificate of authorisation to commence business and borrow (1 page)
2 February 2005	Application to commence business (2 pages)
27 January 2005	Incorporation (20 pages)
27 January 2005	Incorporation (20 pages)

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