Accsys Technologies Plc

Company Name	Accsys Technologies Plc
Company Status	Active
Company Number	05534340
Category	Public Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Geertrui Elizabeth Schoolenberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2018(12 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Secretary Name	Mr Nicholas Hartigan
Status	Current
Appointed	19 April 2022(16 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian,British
Status	Current
Appointed	14 June 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Steven James Salo
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(17 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Dr Jelena Arsic Van Os
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Serbian
Status	Current
Appointed	27 June 2023(17 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Roland Michael Waibel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2023(17 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Edwin Henricus Odette Maria Bouwman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	12 December 2023(18 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Edward James Pratt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	23 Winslow Road Hammersmith London W6 9SF

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	William Paterson Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2010)
Role	Company Executive
Country of Residence	Switzerland
Correspondence Address	Fourth Floor 15 Rue De La Confederation Geneva Ch 1204 Foreign

Director Name	Mr Timothy Paterson Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor Redhill Denham Middlesex UB9 4LD

Director Name	Stefan Paul Allesch Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Empshott Wood Hampshire GU33 6HR

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood Hall Ardens Grafton Alcester Warwickshire B49 6DP

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Finlay Iain Morrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2009)
Role	Company Executive
Correspondence Address	5826 Bent Creek Trail Dallas Texas 75252 United States

Director Name	Mr Thomas Henry Walter Priday
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	31 Redcliffe Road London SW10 9NP

Director Name	Mr Kevin David Wood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Grange Farm Old Lane Bramhope Leeds West Yorkshire LS16 9HT

Secretary Name	Mr Adrian Wyn-Griffiths
Nationality	British
Status	Resigned
Appointed	05 February 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Braemar Close Godalming Surrey GU7 1SA

Director Name	Mr Paul Hugh Anthony Clegg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(3 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Johannes Catharina Hermanus Leonardus Pauli
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2010(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Secretary Name	Mr Angus John Dodwell
Status	Resigned
Appointed	13 August 2010(5 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 September 2020)
Role	Chartered Accountant And Company Director
Country of Residence	England
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 September 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Consolidated Timber Holdings Ltd Clock House Station Approach Shepperton TW17 3AN

Director Name	Mr William Bickerton Rudge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 23 September 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(9 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Ms Susan Jane Mair
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(9 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 September 2023)
Role	Marketing Executive And Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Robert John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Stephen Terence Odell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 June 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Director Name	Mr Alexander Roeland Wessels
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2020(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 September 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor, 3 Moorgate Place London EC2R 6EA

Secretary Name	Daniella Marie Lloyd
Status	Resigned
Appointed	01 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2022)
Role	Company Director
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Contact

Website	www.accsysplc.com
Telephone	01753 757500
Telephone region	Slough

Location

Registered Address	4th Floor, 3 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

403.9m at €0.01	Slc Registrars Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£33,967,564
Gross Profit	£9,019,536
Net Worth	£22,936,970
Cash	£7,951,345
Current Liabilities	£7,888,684

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

3 March 2022	Delivered on: 4 March 2022 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
18 October 2021	Delivered on: 20 October 2021 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
5 October 2021	Delivered on: 6 October 2021 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Fixed charge over any land or intellectual property from time to time owned by the company. Outstanding

Filing History

12 December 2023	Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 12 December 2023 (2 pages)
27 November 2023	Statement of capital following an allotment of shares on 23 November 2023 EUR 11,965,058.25 (3 pages)
17 October 2023	Statement of capital following an allotment of shares on 22 August 2023 EUR 11,007,844.2 (3 pages)
7 October 2023	Group of companies' accounts made up to 31 March 2023 (178 pages)
30 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 20/09/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
21 September 2023	Termination of appointment of Alexander Roeland Wessels as a director on 20 September 2023 (1 page)
21 September 2023	Termination of appointment of Michael Sean Christie as a director on 20 September 2023 (1 page)
21 September 2023	Termination of appointment of Stephen Terence Odell as a director on 20 September 2023 (1 page)
21 September 2023	Termination of appointment of Susan Jane Mair as a director on 20 September 2023 (1 page)
17 August 2023	Statement of capital following an allotment of shares on 7 August 2023 EUR 11,005,756.95 (3 pages)
1 August 2023	Appointment of Mr Roland Michael Waibel as a director on 1 August 2023 (2 pages)
27 June 2023	Appointment of Dr Jelena Arsic Van Os as a director on 27 June 2023 (2 pages)
19 June 2023	Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 19 June 2023 (1 page)
2 June 2023	Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
2 June 2023	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
1 June 2023	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
1 June 2023	Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN (1 page)
3 April 2023	Appointment of Mr Steven James Salo as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Robert John Harris as a director on 31 March 2023 (1 page)
29 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
13 March 2023	Statement of capital following an allotment of shares on 27 February 2023 EUR 10,969,084.65 (3 pages)
14 February 2023	Statement of capital following an allotment of shares on 13 February 2023 EUR 10,962,201.4 (3 pages)
26 January 2023	Statement of capital following an allotment of shares on 15 December 2022 EUR 10,943,300 (3 pages)
25 November 2022	Statement of capital following an allotment of shares on 18 November 2022 EUR 10,938,625.5 (3 pages)
25 November 2022	Statement of capital following an allotment of shares on 7 November 2022 EUR 10,925,248.4 (3 pages)
21 October 2022	Statement of capital following an allotment of shares on 11 October 2022 EUR 10,344,835.45 (3 pages)
1 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice for general meetings 23/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 October 2022	Memorandum and Articles of Association (65 pages)
30 September 2022	Group of companies' accounts made up to 31 March 2022 (179 pages)
26 September 2022	Termination of appointment of William Bickerton Rudge as a director on 23 September 2022 (1 page)
26 September 2022	Termination of appointment of Montague John Meyer as a director on 23 September 2022 (1 page)
20 September 2022	Statement of capital following an allotment of shares on 24 August 2022 EUR 10,343,037.7 (3 pages)
14 June 2022	Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 14 June 2022 (2 pages)
31 May 2022	Statement of capital following an allotment of shares on 30 May 2022 EUR 10,327,721.25 (3 pages)
22 April 2022	Termination of appointment of Daniella Marie Lloyd as a secretary on 19 April 2022 (1 page)
22 April 2022	Appointment of Mr Nicholas Hartigan as a secretary on 19 April 2022 (2 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
4 March 2022	Registration of charge 055343400003, created on 3 March 2022 (24 pages)
1 February 2022	Appointment of Daniella Marie Lloyd as a secretary on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Angus John Dodwell as a secretary on 1 February 2022 (1 page)
31 January 2022	Statement of capital following an allotment of shares on 31 January 2022 EUR 9,638,066.1 (3 pages)
20 October 2021	Registration of charge 055343400002, created on 18 October 2021 (27 pages)
6 October 2021	Registration of charge 055343400001, created on 5 October 2021 (41 pages)
6 October 2021	Statement of capital following an allotment of shares on 27 September 2021 EUR 9,618,898.35 (3 pages)
28 September 2021	Group of companies' accounts made up to 31 March 2021 (172 pages)
27 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 17/09/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
3 August 2021	Statement of capital following an allotment of shares on 30 July 2021 EUR 9,618,318.05 (3 pages)
2 August 2021	Statement of capital following an allotment of shares on 21 July 2021 EUR 9,614,731.25 (3 pages)
11 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
26 May 2021	Statement of capital following an allotment of shares on 26 May 2021 EUR 9,587,425.35 (3 pages)
30 March 2021	Statement of capital following an allotment of shares on 29 March 2021 EUR 8,466,213.2 (3 pages)
29 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
25 February 2021	Statement of capital following an allotment of shares on 17 February 2021 EUR 8,233,429.85 (3 pages)
1 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 18/09/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (167 pages)
22 September 2020	Appointment of Mr Alexander Roeland Wessels as a director on 18 September 2020 (2 pages)
22 September 2020	Termination of appointment of Patrick Shanley as a director on 18 September 2020 (1 page)
2 July 2020	Statement of capital following an allotment of shares on 29 June 2020 EUR 8,213,742.7 (3 pages)
23 June 2020	Appointment of Mr Stephen Terence Odell as a director on 23 June 2020 (2 pages)
12 May 2020	Statement of capital following an allotment of shares on 12 May 2020 EUR 8,177,380.2 (3 pages)
3 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 5 February 2020 EUR 8,114,407.75 (3 pages)
7 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2020	Statement of capital following an allotment of shares on 23 December 2019 EUR 8,104,177.15 (3 pages)
2 January 2020	Termination of appointment of Paul Hugh Anthony Clegg as a director on 31 December 2019 (1 page)
29 November 2019	Appointment of Mr Robert John Harris as a director on 29 November 2019 (2 pages)
14 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
11 October 2019	Group of companies' accounts made up to 31 March 2019 (144 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
18 February 2019	Statement of capital following an allotment of shares on 18 February 2019 EUR 5,899,415.25 (3 pages)
1 February 2019	Second filing of Confirmation Statement dated 24/03/2018 (4 pages)
2 January 2019	Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 31 December 2018 (1 page)
30 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
25 September 2018	Group of companies' accounts made up to 31 March 2018 (101 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
2 August 2018	Statement of capital following an allotment of shares on 24 July 2018 EUR 5,895,906.5 (3 pages)
27 June 2018	Statement of capital following an allotment of shares on 25 June 2018 EUR 5,584,353 (3 pages)
1 May 2018	Director's details changed for Mr Patrick Shanley on 15 January 2015 (2 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 01/02/2019 (5 pages)
3 April 2018	Appointment of Dr Geertrui Elizabeth Schoolenberg as a director on 1 April 2018 (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 26 February 2018 EUR 5,575,657.25 (3 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (94 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (94 pages)
29 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
29 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 27 September 2017 EUR 5,568,481.7 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 27 September 2017 EUR 5,568,481.7 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 23 June 2017 EUR 5,553,264.55 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 23 June 2017 EUR 5,553,264.55 (3 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
5 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 24 April 2017 EUR 5,548,378.55 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 24 April 2017 EUR 5,548,378.55 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 9 February 2017 EUR 4,532,179.25 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 9 February 2017 EUR 4,532,179.25 (3 pages)
14 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (83 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (83 pages)
16 August 2016	Statement of capital following an allotment of shares on 15 August 2016 EUR 4,531,364.15 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 4 July 2016 EUR 4,528,168.7 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 4 July 2016 EUR 4,528,168.7 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 15 August 2016 EUR 4,531,364.15 (3 pages)
6 July 2016	Annual return made up to 17 June 2016 no member list Statement of capital on 2016-07-06 EUR 4,494,500.95 (9 pages)
6 July 2016	Annual return made up to 17 June 2016 no member list Statement of capital on 2016-07-06 EUR 4,494,500.95 (9 pages)
29 June 2016	Director's details changed for Mr Michael Sean Christie on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Susan Jane Mair on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Michael Sean Christie on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Susan Jane Mair on 1 June 2016 (2 pages)
25 April 2016	Director's details changed for Mr William Bickerton Rudge on 23 December 2015 (2 pages)
25 April 2016	Director's details changed for Mr William Bickerton Rudge on 23 December 2015 (2 pages)
9 February 2016	Statement of capital following an allotment of shares on 26 January 2016 EUR 4,494,500.95 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 26 January 2016 EUR 4,494,500.95 (3 pages)
23 December 2015	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 (1 page)
18 December 2015	Statement of capital following an allotment of shares on 10 December 2015 EUR 4,490,989.75 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 10 December 2015 EUR 4,490,989.75 (3 pages)
24 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (77 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (77 pages)
25 August 2015	Statement of capital following an allotment of shares on 14 August 2015 EUR 4,490,183.6 (3 pages)
25 August 2015	Statement of capital following an allotment of shares on 14 August 2015 EUR 4,490,183.6 (3 pages)
21 August 2015	Annual return made up to 11 August 2015 no member list Statement of capital on 2015-08-21 EUR 4,485,596.9 (10 pages)
21 August 2015	Annual return made up to 11 August 2015 no member list Statement of capital on 2015-08-21 EUR 4,485,596.9 (10 pages)
24 July 2015	Statement of capital following an allotment of shares on 6 July 2015 EUR 4,485,596.9 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 6 July 2015 EUR 4,485,596.9 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 6 July 2015 EUR 4,485,596.9 (3 pages)
23 April 2015	Consolidation of shares on 11 September 2014 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 19 January 2015 EUR 4,440,044.70 (4 pages)
23 April 2015	Consolidation of shares on 11 September 2014 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 19 January 2015 EUR 4,440,044.70 (4 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
16 December 2014	Appointment of Mrs Susan Jane Mair as a director on 27 November 2014 (2 pages)
16 December 2014	Appointment of Mrs Susan Jane Mair as a director on 27 November 2014 (2 pages)
15 December 2014	Appointment of Mr Michael Sean Christie as a director on 27 November 2014 (2 pages)
15 December 2014	Appointment of Mr Michael Sean Christie as a director on 27 November 2014 (2 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (75 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (75 pages)
18 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 11/09/2014 (4 pages)
18 September 2014	Resolutions RES13 ‐ Consolidation of shares 11/09/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
17 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/01/2014 (9 pages)
17 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/01/2014 (9 pages)
17 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 13/09/2013 (8 pages)
17 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 13/09/2013 (8 pages)
10 September 2014	Statement of capital following an allotment of shares on 18 August 2014 EUR 4,437,348.61 (5 pages)
10 September 2014	Statement of capital following an allotment of shares on 18 August 2014 EUR 4,437,348.61 (5 pages)
9 September 2014	Annual return made up to 11 August 2014 no member list (10 pages)
9 September 2014	Annual return made up to 11 August 2014 no member list (10 pages)
3 September 2014	Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 (2 pages)
8 May 2014	Termination of appointment of Gordon Campbell as a director (1 page)
8 May 2014	Termination of appointment of Gordon Campbell as a director (1 page)
29 January 2014	Statement of capital following an allotment of shares on 20 January 2014 EUR 4,392,198.64 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 January 2014 EUR 4,392,198.64 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014 (6 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (62 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (62 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2013	Statement of capital following an allotment of shares on 13 September 2013 EUR 4,388,504.41 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014 (6 pages)
19 September 2013	Statement of capital following an allotment of shares on 13 September 2013 EUR 4,388,504.41 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 EUR 4,384,351.09 (5 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 EUR 4,384,351.09 (5 pages)
15 August 2013	Annual return made up to 11 August 2013 no member list (11 pages)
15 August 2013	Annual return made up to 11 August 2013 no member list (11 pages)
18 July 2013	Statement of capital following an allotment of shares on 15 July 2013 EUR 4,379,372.55 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 15 July 2013 EUR 4,379,372.55 (4 pages)
4 April 2013	Termination of appointment of Charles Sanderson as a director (1 page)
4 April 2013	Termination of appointment of Charles Sanderson as a director (1 page)
22 February 2013	Statement of capital following an allotment of shares on 18 January 2013 EUR 4,330,407.58 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 23 January 2013 EUR 4,331,715.89 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 18 January 2013 EUR 4,330,407.58 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 23 January 2013 EUR 4,331,715.89 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 1 October 2012 EUR 4,326,713.35 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 1 October 2012 EUR 4,326,713.35 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 1 October 2012 EUR 4,326,713.35 (4 pages)
2 October 2012	Appointment of Mr William Bickerton Rudge as a director (2 pages)
2 October 2012	Appointment of Mr William Bickerton Rudge as a director (2 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 EUR 4,091,419.23 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 EUR 4,091,419.23 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 EUR 4,091,419.23 (4 pages)
6 September 2012	Annual return made up to 11 August 2012 no member list (10 pages)
6 September 2012	Annual return made up to 11 August 2012 no member list (10 pages)
17 August 2012	Statement of capital following an allotment of shares on 2 August 2012 EUR 4,087,265.91 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 2 August 2012 EUR 4,087,265.91 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 2 August 2012 EUR 4,087,265.91 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 6 July 2012 EUR 4,079,433.08 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 6 July 2012 EUR 4,079,433.08 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 6 July 2012 EUR 4,079,433.08 (4 pages)
23 February 2012	Statement of capital following an allotment of shares on 17 January 2012 EUR 4,040,166.42 (4 pages)
23 February 2012	Statement of capital following an allotment of shares on 17 January 2012 EUR 4,040,166.42 (4 pages)
28 September 2011	Annual return made up to 11 August 2011 with bulk list of shareholders (20 pages)
28 September 2011	Annual return made up to 11 August 2011 with bulk list of shareholders (20 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (59 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (59 pages)
14 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Director's details changed for Gordon Arden Campbell on 1 April 2010 (2 pages)
31 August 2011	Director's details changed for Gordon Arden Campbell on 1 April 2010 (2 pages)
31 August 2011	Director's details changed for Gordon Arden Campbell on 1 April 2010 (2 pages)
2 August 2011	Statement of capital following an allotment of shares on 2 August 2011 EUR 4,038,858.11 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 2 August 2011 EUR 4,038,858.11 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 2 August 2011 EUR 4,038,858.11 (4 pages)
7 July 2011	Registered office address changed from , Royal Albert House Sheet Street, Windsor, England, SL4 1BE, England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from , Royal Albert House Sheet Street, Windsor, England, SL4 1BE, England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from , Royal Albert House Sheet Street, Windsor, England, SL4 1BE, England on 7 July 2011 (1 page)
4 July 2011	Registered office address changed from , Kesington Centre 66 Hammersmith Road, London, W14 8UD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from , Kesington Centre 66 Hammersmith Road, London, W14 8UD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from , Kesington Centre 66 Hammersmith Road, London, W14 8UD on 4 July 2011 (1 page)
18 May 2011	Appointment of Mr Montague John Meyer as a director (2 pages)
18 May 2011	Appointment of Mr Montague John Meyer as a director (2 pages)
6 April 2011	Auditor's resignation (1 page)
6 April 2011	Auditor's resignation (1 page)
2 March 2011	Statement of capital following an allotment of shares on 22 February 2011 EUR 4,031,025.28 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 22 February 2011 EUR 4,031,025.28 (3 pages)
24 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 December 2010	Termination of appointment of Kevin Wood as a director (1 page)
16 December 2010	Termination of appointment of Kevin Wood as a director (1 page)
26 November 2010	Appointment of Patrick Shanley as a director (2 pages)
26 November 2010	Appointment of Patrick Shanley as a director (2 pages)
8 October 2010	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (2 pages)
8 October 2010	Register(s) moved to registered inspection location (2 pages)
8 October 2010	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (2 pages)
8 October 2010	Register(s) moved to registered inspection location (2 pages)
5 October 2010	Termination of appointment of William Paterson Brown as a director (1 page)
5 October 2010	Termination of appointment of William Paterson Brown as a director (1 page)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (11 pages)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (11 pages)
1 September 2010	Director's details changed for Gordon Arden Campbell on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Gordon Arden Campbell on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for William Paterson Brown on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for William Paterson Brown on 11 August 2010 (2 pages)
16 August 2010	Termination of appointment of Adrian Wyn-Griffiths as a secretary (1 page)
16 August 2010	Appointment of Mr Angus John Dodwell as a secretary (1 page)
16 August 2010	Termination of appointment of Adrian Wyn-Griffiths as a secretary (1 page)
16 August 2010	Appointment of Mr Angus John Dodwell as a secretary (1 page)
9 August 2010	Resolutions RES13 ‐ General meeting may be called less than 14 days notice 27/07/2010 (1 page)
9 August 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
9 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2010	Resolutions RES13 ‐ General meeting may be called less than 14 days notice 27/07/2010 (1 page)
9 August 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
6 April 2010	Termination of appointment of Thomas Priday as a director (1 page)
6 April 2010	Termination of appointment of Timothy Paterson Brown as a director (1 page)
6 April 2010	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director (2 pages)
6 April 2010	Termination of appointment of Timothy Paterson Brown as a director (1 page)
6 April 2010	Termination of appointment of Thomas Priday as a director (1 page)
6 April 2010	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 10 February 2010 EUR 2,006,025 (5 pages)
16 February 2010	Statement of capital following an allotment of shares on 10 February 2010 EUR 2,006,025 (5 pages)
13 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 11/08/09; change of members (35 pages)
16 September 2009	Return made up to 11/08/09; change of members (35 pages)
14 September 2009	Director's change of particulars / timothy paterson brown / 02/09/2009 (1 page)
14 September 2009	Director's change of particulars / timothy paterson brown / 02/09/2009 (1 page)
26 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2009	Appointment terminated director finlay morrison (1 page)
4 August 2009	Appointment terminated director finlay morrison (1 page)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (54 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (54 pages)
2 July 2009	Ad 30/06/09\eur si [email protected]=7000\eur ic 1556702.4/1563702.4\ (2 pages)
2 July 2009	Ad 30/06/09\eur si [email protected]=7000\eur ic 1556702.4/1563702.4\ (2 pages)
28 May 2009	Ad 21/05/09\eur si [email protected]=800\eur ic 1555902.4/1556702.4\ (2 pages)
28 May 2009	Ad 21/05/09\eur si [email protected]=800\eur ic 1555902.4/1556702.4\ (2 pages)
7 May 2009	Director appointed paul hugh anthony clegg (2 pages)
7 May 2009	Director appointed paul hugh anthony clegg (2 pages)
21 March 2009	Secretary appointed adrian wyn-griffiths (2 pages)
21 March 2009	Appointment terminated secretary christopher morse (1 page)
21 March 2009	Registered office changed on 21/03/2009 from, 7 queen street, mayfair, london, W1J 5PB (1 page)
21 March 2009	Appointment terminated secretary christopher morse (1 page)
21 March 2009	Registered office changed on 21/03/2009 from, 7 queen street, mayfair, london, W1J 5PB (1 page)
21 March 2009	Secretary appointed adrian wyn-griffiths (2 pages)
15 December 2008	Gbp ic 100001/1\30/09/08\gbp sr [email protected]=100000\ (3 pages)
15 December 2008	Gbp ic 100001/1\30/09/08\gbp sr [email protected]=100000\ (3 pages)
11 December 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 December 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 December 2008	Resolutions RES13 ‐ Re agreement and shares 14/08/2008 (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 December 2008	Resolutions RES13 ‐ Re scheme and shares 14/08/2008 (1 page)
11 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 December 2008	Resolutions RES13 ‐ Re agreement and shares 14/08/2008 (1 page)
11 December 2008	Resolutions RES13 ‐ Re scheme and shares 14/08/2008 (1 page)
9 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement and shares 14/08/2008 (13 pages)
9 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement and shares 14/08/2008 (13 pages)
9 October 2008	Resolutions RES13 ‐ Re share option scheme 14/08/2008 (67 pages)
9 October 2008	Resolutions RES13 ‐ Re share option scheme 14/08/2008 (67 pages)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2008	Return made up to 11/08/08; bulk list available separately (19 pages)
2 October 2008	Ad 25/09/08\eur si [email protected]=2546.4\eur ic 1553356/1555902.4\ (2 pages)
2 October 2008	Return made up to 11/08/08; bulk list available separately (19 pages)
2 October 2008	Ad 25/09/08\eur si [email protected]=2546.4\eur ic 1553356/1555902.4\ (2 pages)
30 September 2008	Group of companies' accounts made up to 31 March 2008 (51 pages)
30 September 2008	Group of companies' accounts made up to 31 March 2008 (51 pages)
21 August 2008	Director appointed thomas henry walter priday (3 pages)
21 August 2008	Director appointed thomas henry walter priday (3 pages)
8 July 2008	Director appointed kevin david wood (2 pages)
8 July 2008	Appointment terminated director glyn thomas (1 page)
8 July 2008	Appointment terminated director glyn thomas (1 page)
8 July 2008	Director appointed kevin david wood (2 pages)
16 May 2008	Appointment terminated director stefan allesch taylor (1 page)
16 May 2008	Appointment terminated director stefan allesch taylor (1 page)
14 January 2008	Ad 04/01/08--------- eur si [email protected]=1267 eur ic 1552089/1553356 (2 pages)
14 January 2008	Ad 04/01/08--------- eur si [email protected]=1267 eur ic 1552089/1553356 (2 pages)
18 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
21 October 2007	Location of register of members (non legible) (2 pages)
21 October 2007	Location of register of members (non legible) (2 pages)
16 October 2007	Ad 21/09/07--------- eur si [email protected]=50000 eur ic 1502089/1552089 (2 pages)
16 October 2007	Ad 21/09/07--------- eur si [email protected]=50000 eur ic 1502089/1552089 (2 pages)
13 September 2007	Ad 04/09/07--------- eur si [email protected]=13995 eur ic 1488094/1502089 (3 pages)
13 September 2007	Ad 04/09/07--------- eur si [email protected]=13995 eur ic 1488094/1502089 (3 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
7 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2007	Return made up to 11/08/07; bulk list available separately (9 pages)
3 September 2007	Return made up to 11/08/07; bulk list available separately (9 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
10 August 2007	Ad 31/07/07--------- eur si [email protected]=479 eur ic 1478516/1478995 (2 pages)
10 August 2007	Ad 31/07/07--------- eur si [email protected]=479 eur ic 1478516/1478995 (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
4 June 2007	Ad 29/03/07--------- eur si [email protected]=2903 eur ic 1475613/1478516 (2 pages)
4 June 2007	Ad 29/03/07--------- eur si [email protected]=2903 eur ic 1475613/1478516 (2 pages)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 June 2007	Resolutions RES13 ‐ Option deed app 15/05/07 (67 pages)
1 June 2007	Memorandum and Articles of Association (43 pages)
1 June 2007	Resolutions RES13 ‐ Option deed app 15/05/07 (67 pages)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 June 2007	Ad 21/05/07--------- eur si [email protected]=81158 eur ic 1394455/1475613 (2 pages)
1 June 2007	Nc inc already adjusted 15/05/07 (2 pages)
1 June 2007	Ad 21/05/07--------- eur si [email protected]=81158 eur ic 1394455/1475613 (2 pages)
1 June 2007	Nc inc already adjusted 15/05/07 (2 pages)
1 June 2007	Memorandum and Articles of Association (43 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
26 February 2007	Particulars of contract relating to shares (3 pages)
26 February 2007	Ad 31/10/05-22/11/05 eur si [email protected] Â£ si [email protected] (4 pages)
26 February 2007	Particulars of contract relating to shares (3 pages)
26 February 2007	Particulars of contract relating to shares (3 pages)
26 February 2007	Ad 31/10/05-22/11/05 eur si [email protected] Â£ si [email protected] (4 pages)
26 February 2007	Particulars of contract relating to shares (3 pages)
12 February 2007	Ad 11/12/06--------- eur si [email protected]=3590 eur ic 1390865/1394455 (2 pages)
12 February 2007	Ad 11/12/06--------- eur si [email protected]=3590 eur ic 1390865/1394455 (2 pages)
11 January 2007	Ad 26/10/05--------- eur si [email protected] (2 pages)
11 January 2007	Ad 26/10/05--------- eur si [email protected] (2 pages)
24 November 2006	Ad 08/11/06--------- eur si [email protected]=66231 eur ic 1324634/1390865 (2 pages)
24 November 2006	Ad 08/11/06--------- eur si [email protected]=66231 eur ic 1324634/1390865 (2 pages)
6 September 2006	Return made up to 11/08/06; bulk list available separately (9 pages)
6 September 2006	Return made up to 11/08/06; bulk list available separately (9 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Location of register of members (1 page)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
24 April 2006	New director appointed (4 pages)
24 April 2006	New director appointed (4 pages)
2 December 2005	Particulars of contract relating to shares (4 pages)
2 December 2005	Particulars of contract relating to shares (4 pages)
2 December 2005	Ad 11/10/05-19/10/05 eur si [email protected]=299 eur ic 1007187/1007486 Â£ si [email protected]=4735 Â£ ic 94873/99608 (4 pages)
2 December 2005	Particulars of contract relating to shares (4 pages)
2 December 2005	Ad 11/10/05-19/10/05 eur si [email protected]=299 eur ic 1007187/1007486 Â£ si [email protected]=4735 Â£ ic 94873/99608 (4 pages)
2 December 2005	Particulars of contract relating to shares (4 pages)
24 November 2005	Ad 03/10/05--------- eur si [email protected]=1007187 eur ic 0/1007187 Â£ si [email protected]=94871 Â£ ic 2/94873 (7 pages)
24 November 2005	Particulars of contract relating to shares (4 pages)
24 November 2005	Particulars of contract relating to shares (4 pages)
24 November 2005	Ad 03/10/05--------- eur si [email protected]=1007187 eur ic 0/1007187 Â£ si [email protected]=94871 Â£ ic 2/94873 (7 pages)
24 November 2005	Particulars of contract relating to shares (4 pages)
24 November 2005	Particulars of contract relating to shares (4 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
18 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
18 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	Resolutions RES13 ‐ Approve share option SC 06/09/05 (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Resolutions RES13 ‐ Approve share option SC 06/09/05 (1 page)
18 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 October 2005	Certificate of authorisation to commence business and borrow (1 page)
11 October 2005	Application to commence business (2 pages)
11 October 2005	Certificate of authorisation to commence business and borrow (1 page)
11 October 2005	Application to commence business (2 pages)
11 August 2005	Incorporation (48 pages)
11 August 2005	Incorporation (48 pages)

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