Fixnetix Limited

Company Name	Fixnetix Limited
Directors	Daniel Moore and Nigel James Kneafsey
Company Status	Active
Company Number	05460456
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 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 Daniel Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	COO
Country of Residence	Northern Ireland
Correspondence Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH

Director Name	Mr Nigel James Kneafsey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH

Secretary Name	Mr Kieran O'Connor
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH

Director Name	Paul Robert Ellis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Peppercorn Orchard Great Hinton Trowbridge Wiltshire BA14 6DB

Secretary Name	Debbie Elizabeth Ellis
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Peppercorn Orchard Great Hinton Trowbridge Wiltshire BA14 6DB

Director Name	Hugh Llewellyn Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 45 Moorfields London EC2Y 9AE

Director Name	Mr Alasdair John Moore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Mansel Road Wimbledon London SW19 4AA

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2006(11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 September 2015)
Role	Lecturer
Country of Residence	United States
Correspondence Address	PO Box 82001 Bighorn Capital Inc 1620 Central Avenue (Suite 202 Cheyenne Wy United States

Director Name	Mr Robert Douglas Fuller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Roofs School Road Little Totham Maldon Essex CM9 8LB

Secretary Name	David Frederick Thompson
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	33 Russell Road Northwood Middlesex HA6 2LP

Director Name	Mr Kenneth James Yeadon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	High Hall Appletreewick Skipton North Yorkshire BD23 6DD

Director Name	Sir Alan Colin Drake Yarrow
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Stanley Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 June 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Benjamin John Chrnelich
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	Mr Shaun Daniel Jackson
Status	Resigned
Appointed	01 August 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2015)
Role	Company Director
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Pancras Square King's Cross London N1C 4AG

Director Name	Mr Sanjiv Gossain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(10 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 February 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Pancras Square King's Cross London N1C 4AG

Secretary Name	Michael Charles Woodfine
Status	Resigned
Appointed	06 January 2016(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2017)
Role	Regional General Manager
Country of Residence	England
Correspondence Address	The Walbrook 25 Walbrook London EC4N 8AQ

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	Csc One Pancras Square Kings Cross London N1C 4AG

Director Name	Mr David William Hart Gray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(11 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Nicholas Anthony Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mrs Tina Anne Gough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Maruf Ahmad Majed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2018(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2020)
Role	None Supplied
Country of Residence	Singapore
Correspondence Address	Dxc One Pancras Square King's Cross London N1C 4AG

Director Name	Mr Steven James Turpie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	1 St Pancras Square One Pancras Road Kings Cross London N1C 4AG

Director Name	Mr Christopher Neal Halbard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(14 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Contact

Website	www.fixnetix.com
Email address	[email protected]
Telephone	020 30088990
Telephone region	London

Location

Registered Address	5th Floor 50 Pall Mall St. James'S London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

319.3k at £1	Towry Law Pension Trustees LTD 5.42% Preference A
2.5m at £1	Delta Equity Fund Ii Lp 41.99% Preference A
285.8k at £1	Adrienne Davis 4.85% Preference A
196.4k at £1	Marion Equity Partners LLP 3.33% Preference A
147k at £1	Gail Rolfe 2.50% Preference A
121.9k at £1	Rathbone Nominees Limited 2.07% Preference A
-	OTHER 17.90% -
785.4k at £1	Thematic Capital Partners 13.33% Preference A
111k at £1	Joy Konrad 1.88% Preference A
100.9k at £1	Steven Gee 1.71% Preference A
84.4k at £1	Ocra Trustees (Isle Of Man) Limited 1.43% Preference A
72.1k at £1	Tara Browne 1.22% Preference A
69.2k at £1	David Wenman 1.18% Preference A
68.7k at £1	Alex Wilkinson 1.17% Preference A
313.1k at £0.0001	Adrienne Davis 0.00% Ordinary
91.6k at £0.0001	Avanti Ventures Llc 0.00% Ordinary
810.1k at £0.0001	Delta Equity Fund Ii Lp 0.00% Ordinary
216.8k at £0.0001	Hugh Llewellyn Hughes 0.00% Ordinary
187k at £0.0001	Paul Robert Ellis 0.00% Ordinary
182.6k at £0.0001	Thematic Capital Partners 0.00% Ordinary
76.8k at £0.0001	Towry Law Pension Trustees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£38,164,605
Gross Profit	£11,329,990
Net Worth	-£9,720,955
Cash	£85,362
Current Liabilities	£20,093,694

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

26 November 2021	Delivered on: 27 November 2021 Persons entitled: Antares Capital LP (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2021	Delivered on: 1 June 2021 Persons entitled: Antares Capital LP (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
11 August 2014	Delivered on: 13 August 2014 Persons entitled: Hewlett-Packard International Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 22 August 2014 Satisfied on: 23 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
17 April 2012	Delivered on: 25 April 2012 Satisfied on: 23 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 July 2010	Delivered on: 14 July 2010 Satisfied on: 27 July 2012 Persons entitled: Etv Capital S.A. 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. Fully Satisfied
26 January 2010	Delivered on: 3 February 2010 Satisfied on: 25 January 2012 Persons entitled: Verizon Credit Inc Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title gurantee, mortgaged,granted and assigned and pledged to the chargee a first priority countinuing security on all its right, title and interest see image for full details. Fully Satisfied
8 August 2008	Delivered on: 14 August 2008 Satisfied on: 27 July 2012 Persons entitled: Etv Capital S.A Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 February 2008	Delivered on: 10 March 2008 Satisfied on: 27 July 2012 Persons entitled: Etv Capital S.A. Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (33 pages)
18 July 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
11 August 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 March 2021 (31 pages)
27 May 2022	Full accounts made up to 31 December 2021 (26 pages)
18 February 2022	Confirmation statement made on 18 June 2021 with no updates (3 pages)
27 November 2021	Registration of charge 054604560009, created on 26 November 2021 (51 pages)
16 June 2021	Memorandum and Articles of Association (33 pages)
16 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 June 2021	Registration of charge 054604560008, created on 28 May 2021 (9 pages)
29 April 2021	Director's details changed (2 pages)
16 April 2021	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 5th Floor 50 Pall Mall St. James's London SW1Y 5JH on 16 April 2021 (1 page)
12 April 2021	Notification of Options Technology Limited as a person with significant control on 1 April 2021 (2 pages)
9 April 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
9 April 2021	Termination of appointment of Christopher Neal Halbard as a director on 1 April 2021 (1 page)
9 April 2021	Termination of appointment of Michael Charles Woodfine as a secretary on 1 April 2021 (1 page)
9 April 2021	Appointment of Mr Daniel Moore as a director on 1 April 2021 (2 pages)
9 April 2021	Appointment of Mr Kieran O'connor as a secretary on 1 April 2021 (2 pages)
9 April 2021	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 40 Holborn Viaduct London EC1N 2PB on 9 April 2021 (1 page)
9 April 2021	Appointment of Mr Nigel James Kneafsey as a director on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Steven James Turpie as a director on 1 April 2021 (1 page)
9 April 2021	Termination of appointment of Michael Charles Woodfine as a director on 1 April 2021 (1 page)
9 April 2021	Cessation of Csc Computer Sciences Limited as a person with significant control on 1 April 2021 (1 page)
31 March 2021	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 (2 pages)
21 December 2020	Full accounts made up to 31 March 2020 (32 pages)
11 December 2020	Satisfaction of charge 054604560006 in full (1 page)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Tina Anne Gough as a director on 7 April 2020 (1 page)
15 April 2020	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 (2 pages)
9 March 2020	Appointment of Steven James Turpie as a director on 4 March 2020 (2 pages)
9 March 2020	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (28 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (25 pages)
27 September 2018	Director's details changed for Ms Tina Anne Gough on 25 September 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
10 April 2018	Appointment of Maruf Ahmad Majed as a director on 31 March 2018 (2 pages)
9 April 2018	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (25 pages)
25 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
12 June 2017	Full accounts made up to 1 April 2016 (29 pages)
12 June 2017	Full accounts made up to 1 April 2016 (29 pages)
24 April 2017	Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
24 April 2017	Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
21 April 2017	Appointment of Nicholas Anthony Wilson as a director on 10 April 2017 (2 pages)
21 April 2017	Appointment of Tina Anne Gough as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Nicholas Anthony Wilson as a director on 10 April 2017 (2 pages)
21 April 2017	Appointment of Tina Anne Gough as a director on 12 April 2017 (2 pages)
14 February 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
14 February 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
14 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
14 February 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
14 February 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
14 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
26 September 2016	Register(s) moved to registered office address Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ (1 page)
26 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-26 GBP 5,890,342.161 (7 pages)
26 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-26 GBP 5,890,342.161 (7 pages)
26 September 2016	Register(s) moved to registered office address Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ (1 page)
8 September 2016	Second filing of the annual return made up to 23 May 2015 (26 pages)
8 September 2016	Second filing of the annual return made up to 23 May 2015 (26 pages)
20 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (3 pages)
20 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (3 pages)
28 June 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (2 pages)
28 June 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (2 pages)
25 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (3 pages)
25 June 2016	Appointment of Michael Charles Woodfine as a director on 16 June 2016 (3 pages)
25 June 2016	Appointment of Michael Charles Woodfine as a director on 16 June 2016 (3 pages)
25 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (3 pages)
7 April 2016	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016 (2 pages)
7 April 2016	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016 (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 January 2016	Appointment of Michael Charles Woodfine as a secretary on 6 January 2016 (3 pages)
26 January 2016	Appointment of Michael Charles Woodfine as a secretary on 6 January 2016 (3 pages)
18 January 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
18 January 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
2 November 2015	Appointment of Dr Sanjiv Gossain as a director on 25 September 2015 (2 pages)
2 November 2015	Termination of appointment of Kenneth James Yeadon as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Shaun Daniel Jackson as a secretary on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Alan Colin Drake Yarrow as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Hugh Llewellyn Hughes as a director on 25 September 2015 (1 page)
2 November 2015	Appointment of Dr Sanjiv Gossain as a director on 25 September 2015 (2 pages)
2 November 2015	Termination of appointment of Robert Montague Johnson as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Alasdair John Moore as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Shaun Daniel Jackson as a secretary on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Alasdair John Moore as a director on 25 September 2015 (1 page)
2 November 2015	Appointment of Mr Mark Jeremy Pickett as a director on 25 September 2015 (2 pages)
2 November 2015	Termination of appointment of Kenneth James Yeadon as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Robert Montague Johnson as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Paul Robert Ellis as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Robert Douglas Fuller as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Robert Douglas Fuller as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Hugh Llewellyn Hughes as a director on 25 September 2015 (1 page)
2 November 2015	Termination of appointment of Alan Colin Drake Yarrow as a director on 25 September 2015 (1 page)
2 November 2015	Appointment of Mr Mark Jeremy Pickett as a director on 25 September 2015 (2 pages)
2 November 2015	Termination of appointment of Paul Robert Ellis as a director on 25 September 2015 (1 page)
23 October 2015	Satisfaction of charge 054604560007 in full (1 page)
23 October 2015	Satisfaction of charge 5 in full (1 page)
23 October 2015	Satisfaction of charge 054604560007 in full (1 page)
23 October 2015	Satisfaction of charge 5 in full (1 page)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
19 October 2015	Registered office address changed from 45 Moorfields London EC2Y 9AE England to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from , 45 Moorfields, London, EC2Y 9AE, England to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 19 October 2015 (1 page)
19 October 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
19 October 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
19 October 2015	Registered office address changed from , 45 Moorfields, London, EC2Y 9AE, England to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 19 October 2015 (1 page)
11 August 2015	Director's details changed for Hugh Llewellyn Hughes on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Hugh Llewellyn Hughes on 11 August 2015 (2 pages)
5 August 2015	Annual return Statement of capital on 2015-08-05 GBP 5,889,901.2223 Statement of capital on 2016-09-08 GBP 5,890,284.38 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016. (38 pages)
5 August 2015	Annual return made up to 23 May 2015. List of shareholders has changed Statement of capital on 2015-08-05 GBP 5,889,901.2223 (37 pages)
5 August 2015	Annual return Statement of capital on 2015-08-05 GBP 5,889,901.2223 Statement of capital on 2016-09-08 GBP 5,890,284.38 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016. (38 pages)
31 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
31 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
30 June 2015	Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
30 June 2015	Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
30 June 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
30 June 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
7 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (123 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (123 pages)
7 April 2015	Change of share class name or designation (1 page)
7 April 2015	Change of share class name or designation (1 page)
28 November 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
28 November 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
22 August 2014	Registration of charge 054604560007, created on 20 August 2014 (27 pages)
22 August 2014	Registration of charge 054604560007, created on 20 August 2014 (27 pages)
15 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,890,073.2985 (31 pages)
15 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,890,073.2985 (31 pages)
13 August 2014	Registration of charge 054604560006, created on 11 August 2014 (14 pages)
13 August 2014	Registration of charge 054604560006, created on 11 August 2014 (14 pages)
7 August 2014	Termination of appointment of David Frederick Thompson as a secretary on 31 July 2014 (1 page)
7 August 2014	Appointment of Mr Shaun Daniel Jackson as a secretary on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Shaun Daniel Jackson as a secretary on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Shaun Daniel Jackson as a secretary on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of David Frederick Thompson as a secretary on 31 July 2014 (1 page)
23 June 2014	Director's details changed for Mr Robert Montague Johnson on 10 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Robert Montague Johnson on 10 June 2014 (2 pages)
11 June 2014	Full accounts made up to 31 March 2013 (32 pages)
11 June 2014	Full accounts made up to 31 March 2013 (32 pages)
2 June 2014	Registered office address changed from , 33 King William Street, London, EC4R 9AS, United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from , 33 King William Street, London, EC4R 9AS, United Kingdom on 2 June 2014 (1 page)
28 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,890,273.30 (5 pages)
28 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,890,273.30 (5 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 5,890,073.30 (5 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 5,890,073.30 (5 pages)
28 April 2014	Purchase of own shares. (3 pages)
12 February 2014	Termination of appointment of Benjamin Chrnelich as a director (1 page)
12 February 2014	Appointment of Mr Robert Douglas Fuller as a director (2 pages)
12 February 2014	Termination of appointment of Benjamin Chrnelich as a director (1 page)
12 February 2014	Appointment of Mr Robert Douglas Fuller as a director (2 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 7,840,363.08 (7 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 7,840,363.08 (7 pages)
29 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (25 pages)
29 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (25 pages)
14 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013 (23 pages)
14 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013 (23 pages)
28 September 2012	288C for robert johnson correcting his residential address as at 01/07/07 (1 page)
28 September 2012	288C for robert johnson correcting his residential address as at 01/07/07 (1 page)
13 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (23 pages)
13 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (23 pages)
14 August 2012	Director's details changed for Hugh Llewellyn Hughes on 7 January 2012 (2 pages)
14 August 2012	Director's details changed for Hugh Llewellyn Hughes on 7 January 2012 (2 pages)
14 August 2012	Director's details changed for Hugh Llewellyn Hughes on 7 January 2012 (2 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 7,840,353.72 (10 pages)
31 July 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 7,840,353.72 (10 pages)
27 July 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
27 July 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
5 July 2012	Termination of appointment of Stanley Young as a director (1 page)
5 July 2012	Appointment of Mr Benjamin John Chrnelich as a director (2 pages)
5 July 2012	Appointment of Mr Benjamin John Chrnelich as a director (2 pages)
5 July 2012	Termination of appointment of Stanley Young as a director (1 page)
28 June 2012	Registered office address changed from , 33 Grosvenor Place, London, SW1X 7HY, England on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from , 33 Grosvenor Place, London, SW1X 7HY, England on 28 June 2012 (1 page)
25 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 April 2012	Appointment of Stanley Young as a director (3 pages)
5 April 2012	Appointment of Stanley Young as a director (3 pages)
4 April 2012	Termination of appointment of Robert Fuller as a director (2 pages)
4 April 2012	Termination of appointment of Robert Fuller as a director (2 pages)
14 March 2012	Memorandum and Articles of Association (52 pages)
14 March 2012	Memorandum and Articles of Association (52 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (23 pages)
25 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (23 pages)
24 June 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
24 June 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
4 October 2010	Appointment of Alan Colin Drake Yarrow as a director (3 pages)
4 October 2010	Appointment of Alan Colin Drake Yarrow as a director (3 pages)
10 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
10 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
4 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (21 pages)
4 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (21 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
16 June 2010	Full accounts made up to 31 March 2010 (38 pages)
16 June 2010	Full accounts made up to 31 March 2010 (38 pages)
14 May 2010	Memorandum and Articles of Association (17 pages)
14 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 May 2010	Memorandum and Articles of Association (17 pages)
14 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
14 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
14 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 March 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 9,519,139 (7 pages)
26 March 2010	Statement of capital following an allotment of shares on 15 September 2009 GBP 9,519,139 (7 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 November 2009	Registered office address changed from , 18 Hanover Square, London, W1S 1HX on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from , 18 Hanover Square, London, W1S 1HX on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from , 18 Hanover Square, London, W1S 1HX on 2 November 2009 (1 page)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 September 2009	Full accounts made up to 31 March 2009 (17 pages)
1 September 2009	Full accounts made up to 31 March 2009 (17 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
23 June 2009	Return made up to 18/06/09; change of members (8 pages)
23 June 2009	Return made up to 18/06/09; change of members (8 pages)
18 February 2009	Resolutions RES13 ‐ Grant/rights approved 30/01/2009 (10 pages)
18 February 2009	Resolutions RES13 ‐ Grant/rights approved 30/01/2009 (10 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 August 2008	Gbp nc 7085751.35/7477760\07/07/08 (2 pages)
6 August 2008	Return made up to 23/05/08; change of members (11 pages)
6 August 2008	Return made up to 23/05/08; change of members (11 pages)
6 August 2008	Gbp nc 7085751.35/7477760\07/07/08 (2 pages)
30 June 2008	Ad 13/03/08-28/05/08\gbp si [email protected]=62.1352\gbp si 2690100@1=2690100\gbp ic 2254190/4944352.1352\ (7 pages)
30 June 2008	Ad 13/03/08-28/05/08\gbp si [email protected]=62.1352\gbp si 2690100@1=2690100\gbp ic 2254190/4944352.1352\ (7 pages)
17 June 2008	Full accounts made up to 31 March 2008 (18 pages)
17 June 2008	Full accounts made up to 31 March 2008 (18 pages)
17 June 2008	Full accounts made up to 31 March 2007 (17 pages)
17 June 2008	Full accounts made up to 31 March 2007 (17 pages)
27 May 2008	Nc inc already adjusted 30/01/08 (2 pages)
27 May 2008	Nc inc already adjusted 27/02/08 (2 pages)
27 May 2008	Nc inc already adjusted 30/01/08 (2 pages)
27 May 2008	Nc inc already adjusted 27/02/08 (2 pages)
20 May 2008	Director appointed kenneth james yeadon (2 pages)
20 May 2008	Director appointed kenneth james yeadon (2 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
22 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
22 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
21 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
21 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
21 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
21 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2007	Nc inc already adjusted 09/05/07 (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2007	Nc inc already adjusted 09/05/07 (1 page)
8 August 2007	Return made up to 23/05/07; full list of members (12 pages)
8 August 2007	Return made up to 23/05/07; full list of members (12 pages)
21 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2007	Ad 13/04/06-16/03/07 Â£ si [email protected] Â£ si 289100@1 (5 pages)
29 June 2007	Ad 13/04/06-16/03/07 Â£ si [email protected] Â£ si 289100@1 (5 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
20 July 2006	Return made up to 23/05/06; full list of members (11 pages)
20 July 2006	Ad 20/04/06--------- Â£ si [email protected] Â£ si 1964900@1 (4 pages)
20 July 2006	Ad 20/04/06--------- Â£ si [email protected] Â£ si 1964900@1 (4 pages)
20 July 2006	S-div 13/07/06 (1 page)
20 July 2006	Return made up to 23/05/06; full list of members (11 pages)
20 July 2006	S-div 13/07/06 (1 page)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 June 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
22 June 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 May 2006	Nc inc already adjusted 18/04/06 (2 pages)
26 May 2006	Nc inc already adjusted 18/04/06 (2 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 18/04/06 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (20 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 18/04/06 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (20 pages)
28 April 2006	Registered office changed on 28/04/06 from: 8 peppercorn orchard, great, hinton, trowbridge, wiltshire, BA14 6DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 8 peppercorn orchard, great, hinton, trowbridge, wiltshire, BA14 6DB (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
23 May 2005	Incorporation (19 pages)
23 May 2005	Incorporation (19 pages)

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