Cashflows Europe Limited

Company Name	Cashflows Europe Limited
Company Status	Active
Company Number	05428358
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Name	Voice Commerce Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Matthew Charles Gascoigne
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(8 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Director Name	Ms Lindsey Villon McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Cpc1 Capital Park Cambridge CB21 5XE

Director Name	Mr Julian Grant Beresford Leigh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Director Name	Mr Steven Martin Cooper
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Bank Ceo
Country of Residence	England
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Director Name	Mr Simon Mark Haslam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Secretary Name	Ms Michelle Ying-Chi Ho
Status	Current
Appointed	27 January 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Director Name	Mrs Hannah Irene Fitzsimons
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(17 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Director Name	Ms Marion Ruth King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square 2nd Floor London W1S 1JJ

Director Name	Mr Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Lonesome Lane Reigate Surrey RH2 7QT

Director Name	Mr Jonathan Nicholas Ogden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Hastings Road St. Helier Jersey JE1 4HE

Secretary Name	Mr Peter William Grant
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Lonesome Lane Reigate Surrey RH2 7QT

Secretary Name	Joane Elaine Ogden
Nationality	British
Status	Resigned
Appointed	04 March 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	1 Hastings Road St. Helier Jersey JE1 4HE

Director Name	Dr Gisli Hjalmtysson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Hus Verslunarinnar, Kringlunni 7 Reykjavik Is103 Iceland

Director Name	Mr Peter Roy Teague
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Wood House Turville Heath Henley-On-Thames Oxfordshire RG9 6JS

Secretary Name	Clive Graeme Bramley
Nationality	British
Status	Resigned
Appointed	20 October 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mrs Joanne Elaine Ogden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Shaun Lavelle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2016)
Role	Payment Industry Specialist
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr James Alexander Bryce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 23 January 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Quern House Mill Court Hinton Way Great Shelford Cambridge C22 5LD

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2013)
Role	Equity Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Neil Anthony Graham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2014)
Role	Financial Services Director
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr James Andrew Richardson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Secretary Name	Mr Przemek Szlachta
Status	Resigned
Appointed	30 April 2013(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Ian Savage
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Thomas James Gregory
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Caerwyn Geraint Prothero
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Robert Mark Redwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2018)
Role	Non - Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Martin David Belsham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2020)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Jonathan Mark Bennett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2020)
Role	Chief Commercial Officer (Employee)
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Mat John Peck
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2020)
Role	Chief Technical Officer (Employee)
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Ms Amanda Jo Mesler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Ms Helen Louise Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	voice-commerce.com

Location

Registered Address	11-12 Hanover Square 2nd Floor London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

6.3m at £0.9	Voice Commerce Group LTD 95.78% Ordinary
240k at £1	Voice Commerce Group LTD 3.78% Ordinary 1
-	OTHER 0.44% -

Financials

Year	2014
Turnover	£13,588,667
Gross Profit	£5,128,529
Net Worth	£2,398,037
Cash	£20,737,066
Current Liabilities	£27,217,797

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

2 September 2020	Delivered on: 3 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 January 2012	Delivered on: 18 January 2012 Persons entitled: Epf Capital Business Park S.A.R.L. Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account see image for full details. Outstanding
15 June 2011	Delivered on: 16 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 December 2009	Delivered on: 8 January 2010 Persons entitled: Sony Computer Entertainment UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£6,695.94 plus vat or such sum from time to time standing to the credit of the interest bearing account. Outstanding
6 November 2008	Delivered on: 12 November 2008 Persons entitled: Sony Computer Entertainment UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit being the sum of Â£10,833.00 and the company's interest in the deposit account see image for full details. Outstanding

Filing History

10 February 2021	Group of companies' accounts made up to 31 December 2019 (43 pages)
18 September 2020	Termination of appointment of Matthew John Peck as a director on 17 August 2020 (1 page)
3 September 2020	Registration of charge 054283580005, created on 2 September 2020 (29 pages)
1 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Jonathan Mark Bennett as a director on 17 April 2020 (1 page)
9 March 2020	Termination of appointment of Martin David Belsham as a director on 19 February 2020 (1 page)
20 February 2020	Appointment of Ms Helen Louise Smith as a director on 2 December 2019 (2 pages)
8 October 2019	Director's details changed for Mr Martin David Belsham on 9 September 2019 (2 pages)
8 October 2019	Appointment of Mrs Amanda Jo Mesler as a director on 26 September 2019 (2 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 April 2019	Appointment of Mr Steven Martin Cooper as a director on 4 February 2019 (2 pages)
13 March 2019	Appointment of Mr Jonathan Mark Bennett as a director on 4 February 2019 (2 pages)
12 March 2019	Appointment of Mr Matthew John Peck as a director on 4 February 2019 (2 pages)
21 December 2018	Termination of appointment of Caerwyn Geraint Prothero as a director on 18 December 2018 (1 page)
27 November 2018	Termination of appointment of Robert Mark Redwood as a director on 4 September 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
4 June 2018	Notification of Rgb Holding Limited as a person with significant control on 3 July 2017 (2 pages)
4 June 2018	Cessation of Cashflows Group Limited as a person with significant control on 3 July 2017 (1 page)
4 June 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
9 April 2018	Termination of appointment of Thomas James Gregory as a director on 3 April 2018 (1 page)
26 February 2018	Appointment of Mr Julian Grant Beresford Leigh as a director on 19 February 2018 (2 pages)
2 January 2018	Termination of appointment of Ian Savage as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Ian Savage as a director on 31 December 2017 (1 page)
9 November 2017	Satisfaction of charge 3 in full (1 page)
9 November 2017	Satisfaction of charge 3 in full (1 page)
24 October 2017	Appointment of Ms Lindsey Mcmurray as a director on 26 September 2017 (2 pages)
24 October 2017	Appointment of Ms Lindsey Mcmurray as a director on 26 September 2017 (2 pages)
19 October 2017	Director's details changed for Mr Martin David Belsham on 23 June 2017 (2 pages)
19 October 2017	Director's details changed for Mr Martin David Belsham on 23 June 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Termination of appointment of Michael James Peter England as a director on 26 September 2017 (1 page)
28 September 2017	Termination of appointment of Michael James Peter England as a director on 26 September 2017 (1 page)
18 July 2017	Termination of appointment of Neil Anthony Graham as a director on 22 June 2017 (1 page)
18 July 2017	Termination of appointment of Neil Anthony Graham as a director on 22 June 2017 (1 page)
3 July 2017	Statement of capital on 3 July 2017 GBP 1 (5 pages)
3 July 2017	Resolutions RES13 ‐ Share premium account cancelled 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2017	Solvency Statement dated 30/06/17 (1 page)
3 July 2017	Statement by Directors (1 page)
3 July 2017	Statement of capital on 3 July 2017 GBP 1 (5 pages)
3 July 2017	Resolutions RES13 ‐ Share premium account cancelled 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2017	Solvency Statement dated 30/06/17 (1 page)
3 July 2017	Statement by Directors (1 page)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
10 January 2017	Appointment of Mr Martin Belsham as a director on 20 December 2016 (2 pages)
10 January 2017	Appointment of My Caerwyn Geraint Prothero as a director on 20 December 2016 (2 pages)
10 January 2017	Appointment of Mr Martin Belsham as a director on 20 December 2016 (2 pages)
10 January 2017	Appointment of My Caerwyn Geraint Prothero as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Thomas James Gregory as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Robert Mark Redwood as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Thomas James Gregory as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Robert Mark Redwood as a director on 20 December 2016 (2 pages)
26 October 2016	Termination of appointment of Shaun Lavelle as a director on 23 September 2016 (1 page)
26 October 2016	Termination of appointment of Shaun Lavelle as a director on 23 September 2016 (1 page)
16 May 2016	Full accounts made up to 31 December 2015 (26 pages)
16 May 2016	Full accounts made up to 31 December 2015 (26 pages)
9 May 2016	Director's details changed for Mr Ian Savage on 1 January 2016 (2 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 7,260,100 (6 pages)
9 May 2016	Director's details changed for Mr Ian Savage on 1 January 2016 (2 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 7,260,100 (6 pages)
4 March 2016	Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016 (1 page)
4 March 2016	Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016 (1 page)
12 November 2015	Appointment of Mr Ian Savage as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Mr Ian Savage as a director on 12 November 2015 (2 pages)
6 November 2015	Company name changed voice commerce LIMITED\certificate issued on 06/11/15 RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
6 November 2015	Company name changed voice commerce LIMITED\certificate issued on 06/11/15 RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
6 November 2015	Change of name notice (2 pages)
6 November 2015	Change of name notice (2 pages)
1 June 2015	Full accounts made up to 31 December 2014 (21 pages)
1 June 2015	Full accounts made up to 31 December 2014 (21 pages)
12 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6,350,099.5882 (6 pages)
12 May 2015	Director's details changed for Mr Ian Matthew Charles Gascoigne on 1 September 2014 (2 pages)
12 May 2015	Director's details changed for Mr Ian Matthew Charles Gascoigne on 1 September 2014 (2 pages)
12 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6,350,099.5882 (6 pages)
12 May 2015	Director's details changed for Mr Ian Matthew Charles Gascoigne on 1 September 2014 (2 pages)
18 November 2014	Aud res (1 page)
18 November 2014	Aud res (1 page)
20 May 2014	Termination of appointment of Neil Graham as a director (1 page)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6,350,099.5882 (6 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6,350,099.5882 (6 pages)
20 May 2014	Termination of appointment of Neil Graham as a director (1 page)
16 May 2014	Accounts made up to 31 December 2013 (18 pages)
16 May 2014	Accounts made up to 31 December 2013 (18 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Section 519 (1 page)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Section 519 (1 page)
10 February 2014	Appointment of Mr Neil Anthony Graham as a director (2 pages)
10 February 2014	Appointment of Mr Neil Anthony Graham as a director (2 pages)
7 February 2014	Termination of appointment of Jonathan Ogden as a director (1 page)
7 February 2014	Termination of appointment of Joanne Ogden as a director (1 page)
7 February 2014	Termination of appointment of Joanne Ogden as a director (1 page)
7 February 2014	Termination of appointment of Jonathan Ogden as a director (1 page)
8 November 2013	Termination of appointment of Mark Danby as a director (1 page)
8 November 2013	Appointment of Mr Ian Gascoigne as a director (2 pages)
8 November 2013	Appointment of Mr Ian Gascoigne as a director (2 pages)
8 November 2013	Termination of appointment of Mark Danby as a director (1 page)
2 September 2013	Termination of appointment of James Richardson as a director (1 page)
2 September 2013	Termination of appointment of James Richardson as a director (1 page)
29 July 2013	Accounts made up to 31 December 2012 (20 pages)
29 July 2013	Accounts made up to 31 December 2012 (20 pages)
12 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 6,350,099.5882 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 6,350,099.5882 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 6,350,099.5882 (3 pages)
1 May 2013	Appointment of Mr Przemek Szlachta as a secretary (1 page)
1 May 2013	Termination of appointment of Clive Bramley as a secretary (1 page)
1 May 2013	Appointment of Mr Przemek Szlachta as a secretary (1 page)
1 May 2013	Termination of appointment of Clive Bramley as a secretary (1 page)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
17 January 2013	Appointment of Mr James Andrew Richardson as a director (2 pages)
17 January 2013	Appointment of Mr James Andrew Richardson as a director (2 pages)
14 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 6,350,100.00 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 6,350,100.00 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 4,410,100 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 4,410,100 (4 pages)
24 October 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
24 October 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
12 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,210,100.080000 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,210,100.080000 (4 pages)
20 August 2012	Accounts made up to 31 December 2011 (17 pages)
20 August 2012	Accounts made up to 31 December 2011 (17 pages)
16 August 2012	Appointment of Mr Neil Anthony Graham as a director (2 pages)
16 August 2012	Appointment of Mr Neil Anthony Graham as a director (2 pages)
26 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,410,100 (5 pages)
26 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,410,100 (5 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,660,100 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,660,100 (4 pages)
23 March 2012	Registered office address changed from Unit 3 Quern House Mill Court Hinton Way Great Shelford Cambridge C22 5LD on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from Unit 3 Quern House Mill Court Hinton Way Great Shelford Cambridge C22 5LD on 23 March 2012 (1 page)
1 February 2012	Appointment of Mr Mark James Danby as a director (2 pages)
1 February 2012	Appointment of Mr Mark James Danby as a director (2 pages)
27 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 750,100 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 750,100 (4 pages)
26 January 2012	Termination of appointment of James Bryce as a director (1 page)
26 January 2012	Termination of appointment of James Bryce as a director (1 page)
18 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 December 2011	Appointment of Mr James Alexander Bryce as a director (4 pages)
2 December 2011	Appointment of Mr James Alexander Bryce as a director (4 pages)
2 December 2011	Appointment of Michael James Peter England as a director (2 pages)
2 December 2011	Appointment of Michael James Peter England as a director (2 pages)
29 November 2011	Termination of appointment of Gisli Hjalmtysson as a director (1 page)
29 November 2011	Termination of appointment of Gisli Hjalmtysson as a director (1 page)
18 November 2011	Accounts made up to 31 December 2010 (16 pages)
18 November 2011	Accounts made up to 31 December 2010 (16 pages)
13 October 2011	Appointment of Shaun Lavelle as a director (3 pages)
13 October 2011	Appointment of Shaun Lavelle as a director (3 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (15 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (15 pages)
26 May 2010	Appointment of Mrs Joanne Elaine Ogden as a director (2 pages)
26 May 2010	Appointment of Mrs Joanne Elaine Ogden as a director (2 pages)
24 May 2010	Termination of appointment of Peter Teague as a director (1 page)
24 May 2010	Termination of appointment of Peter Teague as a director (1 page)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Dr Gisli Hjalmtysson on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Dr Gisli Hjalmtysson on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Nicholas Ogden on 19 April 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Nicholas Ogden on 19 April 2010 (2 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 90,100 (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 24 December 2008 GBP 90,100 (2 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Termination of appointment of Joane Ogden as a secretary (2 pages)
15 December 2009	Termination of appointment of Joane Ogden as a secretary (2 pages)
15 December 2009	Appointment of Clive Graeme Bramley as a secretary (3 pages)
15 December 2009	Appointment of Clive Graeme Bramley as a secretary (3 pages)
10 September 2009	Amended accounts made up to 31 December 2008 (11 pages)
10 September 2009	Amended accounts made up to 31 December 2008 (11 pages)
29 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2009	Ad 24/07/09\gbp si 150000@1=150000\gbp ic 100/150100\ (2 pages)
29 July 2009	Ad 24/07/09\gbp si 150000@1=150000\gbp ic 100/150100\ (2 pages)
29 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2009	Nc inc already adjusted 24/07/09 (1 page)
29 July 2009	Nc inc already adjusted 24/07/09 (1 page)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009	Director appointed mr peter roy teague (2 pages)
24 July 2009	Director appointed mr peter roy teague (2 pages)
27 April 2009	Secretary's change of particulars / joane ogden / 01/08/2008 (1 page)
27 April 2009	Secretary's change of particulars / joane ogden / 01/08/2008 (1 page)
27 April 2009	Return made up to 19/04/09; full list of members (3 pages)
27 April 2009	Return made up to 19/04/09; full list of members (3 pages)
27 April 2009	Director's change of particulars / jonathan ogden / 01/08/2008 (1 page)
27 April 2009	Director's change of particulars / jonathan ogden / 01/08/2008 (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 77 lonesome lane reigate surrey RH2 7QT (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 77 lonesome lane reigate surrey RH2 7QT (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 19/04/08; full list of members (3 pages)
26 June 2008	Return made up to 19/04/08; full list of members (3 pages)
11 June 2008	Director appointed dr gisli hjalmtysson (2 pages)
11 June 2008	Director appointed dr gisli hjalmtysson (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 19/04/07; full list of members (2 pages)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Return made up to 19/04/07; full list of members (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Secretary resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
21 April 2006	Ad 19/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
21 April 2006	Ad 19/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
21 April 2006	Return made up to 19/04/06; full list of members (2 pages)
21 April 2006	Return made up to 19/04/06; full list of members (2 pages)
26 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
26 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2005	Memorandum and Articles of Association (10 pages)
26 May 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2005	Â£ nc 100/100000 19/04/05 (1 page)
26 May 2005	Â£ nc 100/100000 19/04/05 (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
26 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
26 May 2005	Memorandum and Articles of Association (10 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
19 April 2005	Incorporation (13 pages)
19 April 2005	Incorporation (13 pages)

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