SSP Financing Limited

Company Name	SSP Financing Limited
Company Status	Active
Company Number	05735923
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Previous Names	Hackremco (No. 2349) Limited and Sapling Acquisitionco Limited

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	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(9 months, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(9 months, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Christopher McNaughton Wright
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(14 years after company formation)
Appointment Duration	4 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Iain Calton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Jan Inge Stahlberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 May 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	David Charles Jeffreys
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2008)
Role	Consultant Director
Correspondence Address	Canon Hall La Turquie Grand Rue Vale Bordeaux Guernsey GY3 5EB

Director Name	Michael Robert Newton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	East Wing Trafalgar Court St. Peter Port Guernsey

Director Name	Ainun Binti Ayub
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 June 2006(2 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 2006)
Role	Manager Fund Administration
Correspondence Address	Flat 3 Sapphire Court 1 Ensign Street London E1 8JQ

Director Name	Asa Christina Hallert
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 2006(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Investment Director
Correspondence Address	Skeppargatan 45 5 Tr S-114 58 Stockholm Foreign

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	11 December 2006(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Per Franzen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 July 2012(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 July 2014)
Role	Partner
Country of Residence	Germany
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Christopher McNaughton Wright
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2020)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(8 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	tellssp.com
Telephone	020 75298369
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.3b at £0.01	Ssp Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£586,443,000
Cash	£47,397,000
Current Liabilities	£398,670,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

13 June 2007	Delivered on: 22 June 2007 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Agent for the Beneficiaries Classification: Share pledge amendment agreement Secured details: All monies due or to become due from the company to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest present and future in and to the shares. See the mortgage charge document for full details. Fully Satisfied
9 October 2006	Delivered on: 25 October 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank LTD (As Security Agent) Classification: Deed of pledge of shares (the agreement) 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: Its title to and interest in the shares all subscription rights relating to the shares and any additional shares option rights and convertible debt insturments. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 30 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Agent for the Beneficiaries) Acting Byits London Branch Classification: Senior share pledge agreement Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its shares in the company all present and future rights attached to the shares. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Agreement on pledge of shares Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its title to and interest in the shares all subscription rights relating to the shares and any additional shares option rights and convertible debt insturments. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Pledge agreement over shares Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the following property owned or acquired thereafter coming into existence the equity interest and any other equity interests int eh issuer at any time has or obtains in the future and the certificates representing all such equity interests. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest present and future in and to the shares. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Pledge of shares Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority pledge over the pledged shares (including any dividends and distributuions of any kind payable). See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries) Classification: Security assignment of acquisition agreement claims Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its acquisition agreement claims. See the mortgage charge document for full details. Fully Satisfied
17 December 2009	Delivered on: 30 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank LTD as Security Agent Classification: Share pledge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share pledge to the shares is understood as including any assets rights securities money or funds see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Share pledge Secured details: All monies due or to become due from the company and/or any other obligor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equity interests, all payments of principal or interest dividends cash instruments and other property, see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Share pledge agreement Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right title and interest on and after the pledge date in and to the shares. See image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Pledge of shares Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A second priority pledge over the pledged shares see image for full details. Fully Satisfied
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries 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
17 December 2009	Delivered on: 23 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Security assignment of acquisition agreement claims Secured details: All monies due or to become due from the charging company and of the other assignors party to the deed of assignment to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its acquisition agreement claims see image for full details. Fully Satisfied
18 December 2009	Delivered on: 23 December 2009 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank LTD Classification: Share pledge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charging company pledged to the beneficiaries all of its shares in the company being one share in the amount of eur 24750 one share in the amount of eur 250 and one share in the amount of 44000 held by the charging company int he company together with any future shares of the charging company in the company see image for full details. Fully Satisfied
12 June 2007	Delivered on: 28 June 2007 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank LTD (As Security Agent) Classification: Deed of extension of pledge of shares Secured details: All monies due or to become due from the company and any other obligor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The first ranking in rem right of pledge on the shares being 1,470,911 registered shares of the company numbers 1 to 1,470,911 created by the original share pledge. See the mortgage charge document for full details. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 29 November 2014 Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest from time to time in respect of sums payable to the insurance policies and all its rights title and interest from time to time in respect of any structural intragroup agreements. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 July 2023	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023 (1 page)
3 May 2023	Full accounts made up to 30 September 2022 (44 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
13 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
26 January 2023	Appointment of Mr Iain Calton as a director on 25 January 2023 (2 pages)
7 April 2022	Full accounts made up to 30 September 2021 (45 pages)
15 March 2022	Statement of capital following an allotment of shares on 8 June 2021 GBP 115,629,924.14 (3 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
16 September 2021	Statement of company's objects (2 pages)
14 July 2021	Full accounts made up to 30 September 2020 (45 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Ssp Group Holdings Limited as a person with significant control on 27 April 2020 (2 pages)
2 September 2020	Full accounts made up to 30 September 2019 (40 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
24 March 2020	Appointment of Mr Christopher Mcnaughton Wright as a director on 24 March 2020 (2 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Christopher Mcnaughton Wright as a director on 29 January 2020 (1 page)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
19 March 2019	Full accounts made up to 30 September 2018 (36 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
11 April 2018	Full accounts made up to 30 September 2017 (36 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
19 April 2017	Full accounts made up to 30 September 2016 (29 pages)
19 April 2017	Full accounts made up to 30 September 2016 (29 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
21 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
13 June 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 113,129,924.14 (5 pages)
13 June 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 113,129,924.14 (5 pages)
14 April 2016	Full accounts made up to 30 September 2015 (21 pages)
14 April 2016	Full accounts made up to 30 September 2015 (21 pages)
21 April 2015	Full accounts made up to 30 September 2014 (21 pages)
21 April 2015	Full accounts made up to 30 September 2014 (21 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 113,129,924.14 (16 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 113,129,924.14 (16 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 113,129,924.14 (16 pages)
29 November 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2014	Satisfaction of charge 7 in full (4 pages)
29 November 2014	Satisfaction of charge 1 in full (4 pages)
29 November 2014	Satisfaction of charge 3 in full (4 pages)
29 November 2014	Satisfaction of charge 1 in full (4 pages)
29 November 2014	Satisfaction of charge 15 in full (4 pages)
29 November 2014	Satisfaction of charge 10 in full (4 pages)
29 November 2014	Satisfaction of charge 7 in full (4 pages)
29 November 2014	Satisfaction of charge 16 in full (4 pages)
29 November 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2014	Satisfaction of charge 10 in full (4 pages)
29 November 2014	Satisfaction of charge 16 in full (4 pages)
29 November 2014	Satisfaction of charge 3 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
29 November 2014	Satisfaction of charge 9 in full (4 pages)
29 November 2014	Satisfaction of charge 12 in full (4 pages)
29 November 2014	Satisfaction of charge 12 in full (4 pages)
29 November 2014	Satisfaction of charge 14 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
29 November 2014	Satisfaction of charge 15 in full (4 pages)
29 November 2014	Satisfaction of charge 13 in full (4 pages)
29 November 2014	Satisfaction of charge 14 in full (4 pages)
29 November 2014	Satisfaction of charge 11 in full (4 pages)
29 November 2014	Satisfaction of charge 9 in full (4 pages)
29 November 2014	Satisfaction of charge 8 in full (4 pages)
29 November 2014	Satisfaction of charge 11 in full (4 pages)
29 November 2014	Satisfaction of charge 6 in full (4 pages)
29 November 2014	Satisfaction of charge 6 in full (4 pages)
29 November 2014	Satisfaction of charge 13 in full (4 pages)
29 November 2014	Satisfaction of charge 8 in full (4 pages)
29 November 2014	Satisfaction of charge 4 in full (4 pages)
29 November 2014	Satisfaction of charge 17 in full (4 pages)
29 November 2014	Satisfaction of charge 4 in full (4 pages)
29 November 2014	Satisfaction of charge 17 in full (4 pages)
6 October 2014	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Mcnaughton Wright as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
25 September 2014	Statement by Directors (1 page)
25 September 2014	Solvency Statement dated 24/09/14 (1 page)
25 September 2014	Statement of capital on 25 September 2014 GBP 113,129,924.14 (4 pages)
25 September 2014	Statement by Directors (1 page)
25 September 2014	Solvency Statement dated 24/09/14 (1 page)
25 September 2014	Statement of capital on 25 September 2014 GBP 113,129,924.14 (4 pages)
25 September 2014	Resolutions RES13 ‐ Share premium cancelled 24/09/2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 109,807,320.26 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 113,129,924.14 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 113,129,924.14 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 109,807,320.26 (4 pages)
14 July 2014	Termination of appointment of Per Franzen as a director on 9 July 2014 (1 page)
14 July 2014	Termination of appointment of Per Franzen as a director on 9 July 2014 (1 page)
14 July 2014	Termination of appointment of Per Franzen as a director on 9 July 2014 (1 page)
13 May 2014	Full accounts made up to 30 September 2013 (21 pages)
13 May 2014	Full accounts made up to 30 September 2013 (21 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 109,177,502 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 109,177,502 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 109,177,502 (5 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
11 December 2013	Director's details changed for Per Franzen on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Per Franzen on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
17 July 2013	Termination of appointment of Andrew Lynch as a director (1 page)
17 July 2013	Termination of appointment of Andrew Lynch as a director (1 page)
16 May 2013	Part of the property or undertaking has been released from charge 13 (5 pages)
16 May 2013	Part of the property or undertaking has been released from charge 13 (5 pages)
16 May 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
16 May 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (21 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (21 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (21 pages)
8 February 2013	Full accounts made up to 30 September 2012 (18 pages)
8 February 2013	Full accounts made up to 30 September 2012 (18 pages)
5 November 2012	Termination of appointment of Luke Tait as a director (1 page)
5 November 2012	Termination of appointment of Luke Tait as a director (1 page)
6 July 2012	Appointment of Per Franzen as a director (2 pages)
6 July 2012	Termination of appointment of Jan Stahlberg as a director (1 page)
6 July 2012	Appointment of Per Franzen as a director (2 pages)
6 July 2012	Termination of appointment of Jan Stahlberg as a director (1 page)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (23 pages)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (23 pages)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (23 pages)
4 January 2012	Full accounts made up to 30 September 2011 (18 pages)
4 January 2012	Full accounts made up to 30 September 2011 (18 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (21 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (21 pages)
15 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (21 pages)
5 April 2011	Director's details changed for Luke Logan Tait on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Luke Logan Tait on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Luke Logan Tait on 5 April 2011 (2 pages)
3 February 2011	Appointment of Luke Logan Tait as a director (2 pages)
3 February 2011	Appointment of Luke Logan Tait as a director (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (18 pages)
2 February 2011	Full accounts made up to 30 September 2010 (18 pages)
30 April 2010	Full accounts made up to 30 September 2009 (19 pages)
30 April 2010	Full accounts made up to 30 September 2009 (19 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
26 January 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 13 (14 pages)
26 January 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (17 pages)
26 January 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (17 pages)
26 January 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 13 (14 pages)
22 January 2010	Scheme of arrangement (107 pages)
22 January 2010	Scheme of arrangement (107 pages)
9 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 January 2010	Full accounts made up to 30 September 2008 (19 pages)
6 January 2010	Full accounts made up to 30 September 2008 (19 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 12 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 11 (13 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 15 (10 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 12 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 14 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 16 (11 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 13 (14 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 15 (10 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 16 (11 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 14 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 13 (14 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 11 (13 pages)
22 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 109,177,502.00 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 109,177,502.00 (2 pages)
16 December 2009	Resolutions RES13 ‐ Authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2009	Resolutions RES13 ‐ Authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 October 2009	Director's details changed for Jan Inge Stahlberg on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Jan Inge Stahlberg on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Jan Inge Stahlberg on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
11 March 2009	Return made up to 09/03/09; full list of members (4 pages)
16 December 2008	Full accounts made up to 30 September 2007 (17 pages)
16 December 2008	Full accounts made up to 30 September 2007 (17 pages)
17 November 2008	Appointment terminated director david jeffreys (1 page)
17 November 2008	Appointment terminated director michael newton (1 page)
17 November 2008	Appointment terminated director michael newton (1 page)
17 November 2008	Appointment terminated director david jeffreys (1 page)
1 October 2008	Appointment terminated director asa hallert (1 page)
1 October 2008	Appointment terminated director asa hallert (1 page)
22 September 2008	Full accounts made up to 30 September 2006 (18 pages)
22 September 2008	Full accounts made up to 30 September 2006 (18 pages)
12 March 2008	Return made up to 09/03/08; full list of members (5 pages)
12 March 2008	Return made up to 09/03/08; full list of members (5 pages)
28 June 2007	Particulars of mortgage/charge (7 pages)
28 June 2007	Particulars of mortgage/charge (7 pages)
22 June 2007	Particulars of mortgage/charge (9 pages)
22 June 2007	Particulars of mortgage/charge (9 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
2 January 2007	New director appointed (4 pages)
2 January 2007	New director appointed (4 pages)
2 January 2007	New director appointed (4 pages)
2 January 2007	New director appointed (4 pages)
28 December 2006	New director appointed (4 pages)
28 December 2006	New director appointed (4 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
25 October 2006	Particulars of mortgage/charge (7 pages)
25 October 2006	Particulars of mortgage/charge (7 pages)
7 July 2006	Registered office changed on 07/07/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
7 July 2006	Director resigned (1 page)
3 July 2006	Ad 14/06/06--------- Â£ si [email protected]=4139126 Â£ ic 1/4139127 (2 pages)
3 July 2006	Ad 14/06/06--------- Â£ si [email protected]=4139126 Â£ ic 1/4139127 (2 pages)
30 June 2006	Particulars of mortgage/charge (14 pages)
30 June 2006	Particulars of mortgage/charge (14 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (8 pages)
28 June 2006	Particulars of mortgage/charge (13 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (8 pages)
28 June 2006	Particulars of mortgage/charge (8 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (13 pages)
28 June 2006	Particulars of mortgage/charge (8 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	S-div 13/06/06 (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	S-div 13/06/06 (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Nc inc already adjusted 13/06/06 (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Nc inc already adjusted 13/06/06 (2 pages)
25 May 2006	Memorandum and Articles of Association (13 pages)
25 May 2006	Memorandum and Articles of Association (13 pages)
16 May 2006	Company name changed sapling acquisitionco LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed sapling acquisitionco LIMITED\certificate issued on 16/05/06 (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 April 2006	Company name changed hackremco (no. 2349) LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed hackremco (no. 2349) LIMITED\certificate issued on 05/04/06 (2 pages)
9 March 2006	Incorporation (16 pages)
9 March 2006	Incorporation (16 pages)

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