Avation Plc

Company Name	Avation Plc
Company Status	Active
Company Number	05872328
Category	Public Limited Company
Incorporation Date	11 July 2006(17 years, 9 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	Mr Robert Jeffries Chatfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Roderick Douglas Mahoney
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Duncan Gerard Stephen Scott
Status	Current
Appointed	16 January 2012(5 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dr Stephen John Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	24 April 2014(7 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Derek Sharples
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	President
Country of Residence	Singapore
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Jasmine Siow Fui San
Status	Current
Appointed	21 May 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew Charles Baudinette
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	510 Thomson Road Apt 12-04 Slf Building Foreign Singapore

Director Name	Miss Jacqueline Samuels
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ

Secretary Name	Miss Jacqueline Samuels
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ

Secretary Name	Siobhan Mary Macgroarty Cool
Nationality	Australian
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Corporate Counsel
Correspondence Address	Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Mr Richard Headon Sinclair
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2007(11 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 2007)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	24 Jalan Kelabu Asap Chip Bee Gardens Singapore 278217 Foreign

Secretary Name	Chuen Thim Loh
Nationality	British
Status	Resigned
Appointed	04 July 2007(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2008)
Role	Secretary
Correspondence Address	Apt Blk 520 Ang Mo Kio Avenue Apartment, 12-4224 Singapore 560520 Foreign

Director Name	Mr Bryant James McLarty
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2007(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 06 December 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Secretary Name	Ms Carissa Gina Tan
Status	Resigned
Appointed	30 June 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2011)
Role	Company Director
Correspondence Address	510 Thomson Road, #12-04 Slf Building Singapore 298135

Secretary Name	Mr Jason Francis Gollogly
Status	Resigned
Appointed	16 January 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 2017)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	City Law Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	47 Park Square East Leeds West Yorkshire LS1 2NL

Contact

Website	avation.net
Telephone	020 71383204
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,939,325
Net Worth	£80,530,337
Cash	£70,353,558
Current Liabilities	£40,872,887

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

28 November 2016	Delivered on: 30 November 2016 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
23 December 2014	Delivered on: 9 January 2015 Persons entitled: Export Development Candada as the Security Trustee for and on Behalf of the Beneficiaries Classification: A registered charge Outstanding
23 December 2014	Delivered on: 8 January 2015 Persons entitled: Export Development Canada as the Security Trustee for and on Behalf of the Beneficiaries Classification: A registered charge Outstanding
31 December 2013	Delivered on: 20 January 2014 Persons entitled: Deutsche Bank Ag, Sydney Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 30 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Airframe. Manufacturer: airbus S.A.S.. model: A320-200. Serial number: 1922. registration mark: vh-yud. Engines. Manufacturer: iae international aero engines, ag. Type: V2527-A5. Serial numbers: V11396 and V11397. Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 30 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Export Development Canada as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2010	Delivered on: 20 April 2010 Persons entitled: Orix Aviation Systems Limited Classification: Deed of assignment (executed outside the united kingdom over property situate there) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns the assigned property meaning an airbus A320-200 with manufacturer s/no 429 and all the company's present and future right, title and interest and the international rights under or in connection with the assigned documents, insurance proceeds, the proceeds and the requisition compensation see image for full details. Outstanding
25 March 2021	Delivered on: 26 March 2021 Persons entitled: Citicorp International Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
25 March 2021	Delivered on: 26 March 2021 Persons entitled: Citicorp International Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
6 November 2020	Delivered on: 12 November 2020 Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee Classification: A registered charge Particulars: None. Outstanding
16 December 2017	Delivered on: 27 December 2017 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Particulars: N/A. Outstanding
31 March 2010	Delivered on: 22 April 2010 Persons entitled: Orix Aviation Systems Limited Classification: Deed of assignment regarding intermediate lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns the assigned property meaning the airbus A320-200 aircraft with s/no 429 and all the company's present and future right, title and interest and the international rights held by the company under or in connection with the assigned documents, insurance proceeds, the proceeds and any requisition compensation. Outstanding

Filing History

12 November 2020	Registration of charge 058723280011, created on 6 November 2020 (41 pages)
5 November 2020	Group of companies' accounts made up to 30 June 2020 (122 pages)
14 July 2020	Statement of capital following an allotment of shares on 27 September 2019 GBP 646,699.4 (3 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
14 July 2020	Statement of capital following an allotment of shares on 27 September 2019 GBP 648,799.42 (3 pages)
9 December 2019	Group of companies' accounts made up to 30 June 2019 (121 pages)
6 December 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 (2 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 May 2019	Appointment of Jasmine Siow Fui San as a secretary on 21 May 2019 (2 pages)
26 April 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 646,099.39 (3 pages)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase own shares. Disapp pre-empt rights treasury shares 15/11/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 644,819.36 (3 pages)
29 November 2018	Group of companies' accounts made up to 30 June 2018 (105 pages)
13 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 629,437.46 (3 pages)
31 July 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 627,602.46 (3 pages)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 March 2018	Satisfaction of charge 058723280003 in full (1 page)
1 March 2018	Satisfaction of charge 058723280006 in full (1 page)
31 January 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 626,162.46 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 623,772.46 (3 pages)
24 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
3 January 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)
27 December 2017	Registration of charge 058723280010, created on 16 December 2017 (28 pages)
7 November 2017	Group of companies' accounts made up to 30 June 2017 (99 pages)
7 November 2017	Group of companies' accounts made up to 30 June 2017 (99 pages)
2 November 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 614,282.46 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 614,282.46 (3 pages)
19 October 2017	Trading certificate for a public company (3 pages)
19 October 2017	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
19 October 2017	Commence business and borrow (1 page)
19 July 2017	Termination of appointment of Jason Francis Gollogly as a secretary on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Jason Francis Gollogly as a secretary on 17 July 2017 (1 page)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 592,552.46 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 610,712.46 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 592,552.46 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 610,712.46 (3 pages)
11 January 2017	Satisfaction of charge 2 in full (2 pages)
11 January 2017	Satisfaction of charge 1 in full (2 pages)
11 January 2017	Satisfaction of charge 1 in full (2 pages)
11 January 2017	Satisfaction of charge 2 in full (2 pages)
8 December 2016	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)
8 December 2016	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)
30 November 2016	Registration of charge 058723280009, created on 28 November 2016 (36 pages)
30 November 2016	Registration of charge 058723280009, created on 28 November 2016 (36 pages)
23 November 2016	Appointment of Mr Derek Sharples as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Derek Sharples as a director on 15 November 2016 (2 pages)
18 November 2016	Group of companies' accounts made up to 30 June 2016 (93 pages)
18 November 2016	Group of companies' accounts made up to 30 June 2016 (93 pages)
12 October 2016	Statement of capital following an allotment of shares on 8 October 2016 GBP 589,289.36 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 8 October 2016 GBP 589,289.36 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 July 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 557,852.27 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 557,852.27 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 556,637.27 (7 pages)
25 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 556,637.27 (7 pages)
20 May 2016	Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX United Kingdom to 5 Fleet Place London EC4M 7rd on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX United Kingdom to 5 Fleet Place London EC4M 7rd on 20 May 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
5 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
15 December 2015	Termination of appointment of Siobhan Mary Macgroarty Cool as a secretary on 4 December 2015 (2 pages)
15 December 2015	Termination of appointment of Siobhan Mary Macgroarty Cool as a secretary on 4 December 2015 (2 pages)
20 November 2015	Group of companies' accounts made up to 30 June 2015 (90 pages)
20 November 2015	Group of companies' accounts made up to 30 June 2015 (90 pages)
13 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-13 GBP 556,637.27 (17 pages)
13 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-13 GBP 556,637.27 (17 pages)
2 April 2015	Director's details changed for Dr Stephen John Fisher on 31 March 2015 (2 pages)
2 April 2015	Director's details changed for Dr Stephen John Fisher on 31 March 2015 (2 pages)
21 January 2015	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 RES13 ‐ Notice of general meetings, co business 24/11/2014 (3 pages)
9 January 2015	Registration of charge 058723280008, created on 23 December 2014 (44 pages)
9 January 2015	Registration of charge 058723280008, created on 23 December 2014 (44 pages)
8 January 2015	Registration of charge 058723280007, created on 23 December 2014 (36 pages)
8 January 2015	Registration of charge 058723280007, created on 23 December 2014 (36 pages)
5 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 556,637.27 (7 pages)
5 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 556,637.27 (7 pages)
12 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 528,776.66 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 528,776.66 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 528,776.66 (6 pages)
11 November 2014	Group of companies' accounts made up to 30 June 2014 (94 pages)
11 November 2014	Group of companies' accounts made up to 30 June 2014 (94 pages)
22 August 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 526,046.39 (6 pages)
22 August 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 526,046.39 (6 pages)
22 August 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 526,046.39 (6 pages)
20 August 2014	Annual return made up to 30 June 2014 no member list (17 pages)
20 August 2014	Annual return made up to 30 June 2014 no member list (17 pages)
15 July 2014	Director's details changed for Roderick Douglas Mahoney on 28 June 2014 (2 pages)
15 July 2014	Secretary's details changed for Siobhan Mary Macgroarty Cool on 28 June 2014 (1 page)
15 July 2014	Secretary's details changed for Siobhan Mary Macgroarty Cool on 28 June 2014 (1 page)
15 July 2014	Secretary's details changed for Mr Duncan Gerard Stephen Scott on 28 June 2014 (1 page)
15 July 2014	Secretary's details changed for Mr Jason Francis Gollogly on 28 June 2014 (1 page)
15 July 2014	Director's details changed for Mr Robert Jeffries Chatfield on 28 June 2014 (2 pages)
15 July 2014	Director's details changed for Roderick Douglas Mahoney on 28 June 2014 (2 pages)
15 July 2014	Director's details changed for Mr Robert Jeffries Chatfield on 28 June 2014 (2 pages)
15 July 2014	Secretary's details changed for Mr Jason Francis Gollogly on 28 June 2014 (1 page)
15 July 2014	Secretary's details changed for Mr Duncan Gerard Stephen Scott on 28 June 2014 (1 page)
14 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 496,046.39 (7 pages)
14 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 496,046.39 (7 pages)
30 April 2014	Appointment of Dr Stephen John Fisher as a director (2 pages)
30 April 2014	Appointment of Dr Stephen John Fisher as a director (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 492,229.60 (6 pages)
28 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 492,229.60 (6 pages)
28 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 492,229.60 (6 pages)
20 March 2014	Termination of appointment of Bryant Mclarty as a director (1 page)
20 March 2014	Termination of appointment of Bryant Mclarty as a director (1 page)
20 January 2014	Registration of charge 058723280006 (30 pages)
20 January 2014	Registration of charge 058723280006 (30 pages)
30 December 2013	Registration of charge 058723280004 (32 pages)
30 December 2013	Registration of charge 058723280004 (32 pages)
30 December 2013	Registration of charge 058723280005 (25 pages)
30 December 2013	Registration of charge 058723280005 (25 pages)
12 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases 04/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases 04/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,500 (3 pages)
28 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,500 on 2013-09-27 (3 pages)
28 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,500 (3 pages)
4 October 2013	Group of companies' accounts made up to 30 June 2013 (81 pages)
4 October 2013	Group of companies' accounts made up to 30 June 2013 (81 pages)
6 August 2013	Annual return made up to 30 June 2013 no member list (17 pages)
6 August 2013	Annual return made up to 30 June 2013 no member list (17 pages)
2 July 2013	Secretary's details changed for Siobhan Mary Macgroarty Cool on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Siobhan Mary Macgroarty Cool on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Siobhan Mary Macgroarty Cool on 1 July 2013 (2 pages)
6 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 488,229.60 (7 pages)
6 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 488,229.60 (7 pages)
5 June 2013	Registration of charge 058723280003 (48 pages)
5 June 2013	Registration of charge 058723280003 (48 pages)
1 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 444,849.73 (6 pages)
1 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 444,849.73 (6 pages)
11 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 444,349.73 (6 pages)
11 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 444,349.73 (6 pages)
11 April 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 444,349.73 (6 pages)
11 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
11 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,500 on 2013-01-14 (3 pages)
11 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (3 pages)
21 February 2013	Secretary's details changed for Duncan Gerard Stephen Scott on 31 January 2013 (2 pages)
21 February 2013	Secretary's details changed for Jason Francis Gollogly on 4 October 2012 (2 pages)
21 February 2013	Director's details changed for Bryant James Mclarty on 1 October 2012 (2 pages)
21 February 2013	Director's details changed for Bryant James Mclarty on 1 October 2012 (2 pages)
21 February 2013	Secretary's details changed for Jason Francis Gollogly on 4 October 2012 (2 pages)
21 February 2013	Secretary's details changed for Duncan Gerard Stephen Scott on 31 January 2013 (2 pages)
21 February 2013	Secretary's details changed for Jason Francis Gollogly on 4 October 2012 (2 pages)
21 February 2013	Director's details changed for Bryant James Mclarty on 1 October 2012 (2 pages)
18 December 2012	Group of companies' accounts made up to 30 June 2012 (70 pages)
18 December 2012	Group of companies' accounts made up to 30 June 2012 (70 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 December 2012	Termination of appointment of Andrew Baudinette as a director (1 page)
5 December 2012	Termination of appointment of Andrew Baudinette as a director (1 page)
5 September 2012	Annual return made up to 30 June 2012 no member list (18 pages)
5 September 2012	Annual return made up to 30 June 2012 no member list (18 pages)
22 August 2012	Secretary's details changed for Duncan Gerard Stephen Scott on 22 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Duncan Gerard Stephen Scott on 22 August 2012 (2 pages)
24 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 443,744.63 (6 pages)
24 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 443,744.63 (6 pages)
24 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 443,744.63 (6 pages)
19 June 2012	Registered office address changed from 5Th Floor Cheyne House Crown Court 61-63 Cheapside London EC2V 6AX England on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 5Th Floor Cheyne House Crown Court 61-63 Cheapside London EC2V 6AX England on 19 June 2012 (1 page)
24 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 423,744.63 (6 pages)
24 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 423,744.63 (6 pages)
9 February 2012	Appointment of Jason Francis Gollogly as a secretary (2 pages)
9 February 2012	Appointment of Duncan Gerard Stephen Scott as a secretary (2 pages)
9 February 2012	Appointment of Duncan Gerard Stephen Scott as a secretary (2 pages)
9 February 2012	Appointment of Jason Francis Gollogly as a secretary (2 pages)
7 February 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 407,266.82 ANNOTATION This document replaces the SH01 registered on 4TH January 2012 as it was not properly delivered. (9 pages)
7 February 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 407,266.82 ANNOTATION This document replaces the SH01 registered on 4TH January 2012 as it was not properly delivered. (9 pages)
4 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 386,072.2 ANNOTATION A replacement SH01 was registered on 7TH February 2012. (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 386,072.2 ANNOTATION A replacement SH01 was registered on 7TH February 2012. (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 386,072.2 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 386,072.2 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 386,072.2 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 386,072.2 ANNOTATION A replacement SH01 was registered on 7TH February 2012. (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 386,072.2 (3 pages)
13 December 2011	Appointment of Roderick Douglas Mahoney as a director (2 pages)
13 December 2011	Appointment of Roderick Douglas Mahoney as a director (2 pages)
22 November 2011	Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 22 November 2011 (1 page)
9 November 2011	Group of companies' accounts made up to 30 June 2011 (65 pages)
9 November 2011	Group of companies' accounts made up to 30 June 2011 (65 pages)
5 September 2011	Termination of appointment of Carissa Tan as a secretary (1 page)
5 September 2011	Termination of appointment of Carissa Tan as a secretary (1 page)
17 August 2011	Annual return made up to 30 June 2011. List of shareholders has changed (18 pages)
17 August 2011	Annual return made up to 30 June 2011. List of shareholders has changed (18 pages)
20 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 386,072.2 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 386,072.2 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 386,072.2 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 285,322.2 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 285,322.2 (3 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 307A 18/03/2011 RES10 ‐ Resolution of allotment of securities (77 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 307A 18/03/2011 RES10 ‐ Resolution of allotment of securities (77 pages)
11 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2011	Memorandum and Articles of Association (68 pages)
11 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2011	Memorandum and Articles of Association (68 pages)
2 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 285,085 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 285,085 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 285,322.2 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 285,322.2 (3 pages)
1 November 2010	Group of companies' accounts made up to 30 June 2010 (57 pages)
1 November 2010	Group of companies' accounts made up to 30 June 2010 (57 pages)
10 August 2010	Annual return made up to 30 June 2010 with bulk list of shareholders (17 pages)
10 August 2010	Annual return made up to 30 June 2010 with bulk list of shareholders (17 pages)
26 July 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 255,555.10 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 255,555.10 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 255,555.10 (4 pages)
2 July 2010	Appointment of Ms Carissa Gina Tan as a secretary (2 pages)
2 July 2010	Appointment of Ms Carissa Gina Tan as a secretary (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 January 2010	Group of companies' accounts made up to 30 June 2009 (61 pages)
4 January 2010	Group of companies' accounts made up to 30 June 2009 (61 pages)
16 November 2009	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Bristol BS13 8AE England (1 page)
16 November 2009	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Bristol BS13 8AE England (1 page)
15 November 2009	Register(s) moved to registered inspection location (1 page)
15 November 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
30 July 2009	Director's change of particulars / robert chatfield / 30/07/2009 (1 page)
30 July 2009	Director's change of particulars / robert chatfield / 30/07/2009 (1 page)
16 July 2009	Return made up to 30/06/09; bulk list available separately (8 pages)
16 July 2009	Return made up to 30/06/09; bulk list available separately (8 pages)
14 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 March 2009	Gbp ic 255805.1/255555.1\11/02/09\gbp sr [email protected]=250\ (1 page)
16 March 2009	Gbp ic 255805.1/255555.1\11/02/09\gbp sr [email protected]=250\ (1 page)
22 January 2009	Amended group of companies' accounts made up to 30 June 2008 (47 pages)
22 January 2009	Amended group of companies' accounts made up to 30 June 2008 (47 pages)
14 January 2009	Memorandum and Articles of Association (69 pages)
14 January 2009	Memorandum and Articles of Association (69 pages)
2 January 2009	Ad 11/12/08\gbp si [email protected]=3105.1\gbp ic 252700/255805.1\ (2 pages)
2 January 2009	Ad 11/12/08\gbp si [email protected]=3105.1\gbp ic 252700/255805.1\ (2 pages)
20 November 2008	Group of companies' accounts made up to 30 June 2008 (47 pages)
20 November 2008	Group of companies' accounts made up to 30 June 2008 (47 pages)
26 August 2008	Appointment terminated secretary chuen loh (1 page)
26 August 2008	Appointment terminated secretary chuen loh (1 page)
1 August 2008	Return made up to 30/06/08; bulk list available separately (9 pages)
1 August 2008	Return made up to 30/06/08; bulk list available separately (9 pages)
2 July 2008	Secretary's change of particulars / chuen loh / 02/07/2008 (1 page)
2 July 2008	Secretary's change of particulars / chuen loh / 02/07/2008 (1 page)
1 July 2008	Secretary's change of particulars / siobhan cool / 01/07/2008 (1 page)
1 July 2008	Secretary's change of particulars / siobhan cool / 01/07/2008 (1 page)
26 June 2008	Secretary's change of particulars / chuen loh / 05/06/2008 (1 page)
26 June 2008	Secretary's change of particulars / chuen loh / 05/06/2008 (1 page)
3 June 2008	Gbp ic 253000/252700\25/04/08\gbp sr [email protected]=300\ (2 pages)
3 June 2008	Gbp ic 253000/252700\25/04/08\gbp sr [email protected]=300\ (2 pages)
2 May 2008	Gbp ic 253600/253400\03/04/08\gbp sr [email protected]=200\ (1 page)
2 May 2008	Gbp ic 253600/253400\03/04/08\gbp sr [email protected]=200\ (1 page)
2 May 2008	Gbp ic 253400/253000\01/04/08\gbp sr [email protected]=400\ (1 page)
2 May 2008	Gbp ic 253400/253000\01/04/08\gbp sr [email protected]=400\ (1 page)
22 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2008	Memorandum and Articles of Association (67 pages)
22 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2008	Memorandum and Articles of Association (67 pages)
8 April 2008	Registered office changed on 08/04/2008 from 6 st andrew street london EC4A 3LX (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 6 st andrew street london EC4A 3LX (1 page)
8 April 2008	Ad 24/03/08\gbp si [email protected]=11250\gbp ic 242350/253600\ (2 pages)
8 April 2008	Ad 24/03/08\gbp si [email protected]=11250\gbp ic 242350/253600\ (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 2 stone buildings lincolns inn london WC2A 3TH (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 stone buildings lincolns inn london WC2A 3TH (1 page)
13 February 2008	Â£ ic 242450/242350 16/01/08 Â£ sr [email protected]=100 (2 pages)
13 February 2008	Â£ ic 242550/242450 31/01/08 Â£ sr [email protected]=100 (2 pages)
13 February 2008	Â£ ic 242550/242450 31/01/08 Â£ sr [email protected]=100 (2 pages)
13 February 2008	Â£ ic 242450/242350 16/01/08 Â£ sr [email protected]=100 (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
6 February 2008	Â£ ic 243391/242550 08/01/08 Â£ sr [email protected]=841 (1 page)
6 February 2008	Â£ ic 243391/242550 08/01/08 Â£ sr [email protected]=841 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
25 October 2007	Group of companies' accounts made up to 30 June 2007 (41 pages)
25 October 2007	Group of companies' accounts made up to 30 June 2007 (41 pages)
21 September 2007	Ad 17/08/07--------- Â£ si [email protected]=20000 Â£ ic 223391/243391 (2 pages)
21 September 2007	Ad 05/06/07-27/06/07 Â£ si [email protected] (2 pages)
21 September 2007	Ad 05/06/07-27/06/07 Â£ si [email protected] (2 pages)
21 September 2007	Ad 17/08/07--------- Â£ si [email protected]=20000 Â£ ic 223391/243391 (2 pages)
30 August 2007	Ad 13/07/07-14/07/07 Â£ si [email protected]=27250 Â£ ic 196141/223391 (2 pages)
30 August 2007	Ad 13/07/07-14/07/07 Â£ si [email protected]=5000 Â£ ic 191141/196141 (2 pages)
30 August 2007	Ad 13/07/07-14/07/07 Â£ si [email protected]=5000 Â£ ic 191141/196141 (2 pages)
30 August 2007	Ad 13/07/07-14/07/07 Â£ si [email protected]=27250 Â£ ic 196141/223391 (2 pages)
24 August 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
24 August 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
8 August 2007	Resolutions RES13 ‐ Re acc ref date 02/08/07 (1 page)
8 August 2007	Resolutions RES13 ‐ Re acc ref date 02/08/07 (1 page)
7 August 2007	Return made up to 30/06/07; bulk list available separately (8 pages)
7 August 2007	Return made up to 30/06/07; bulk list available separately (8 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New secretary appointed (2 pages)
17 July 2007	Nc dec already adjusted 26/03/07 (1 page)
17 July 2007	Nc dec already adjusted 26/03/07 (1 page)
3 July 2007	Statement of affairs (12 pages)
3 July 2007	Ad 15/06/07--------- Â£ si [email protected]=2500 Â£ ic 186642/189142 (2 pages)
3 July 2007	Statement of affairs (12 pages)
3 July 2007	Ad 15/06/07--------- Â£ si [email protected]=2500 Â£ ic 186642/189142 (2 pages)
18 June 2007	Â£ ic 189642/186642 26/03/07 Â£ sr [email protected]=3000 (1 page)
18 June 2007	Â£ ic 189642/186642 26/03/07 Â£ sr [email protected]=3000 (1 page)
13 June 2007	Statement of affairs (11 pages)
13 June 2007	Statement of affairs (11 pages)
13 June 2007	Ad 05/06/07--------- Â£ si [email protected]=3250 Â£ ic 186392/189642 (2 pages)
13 June 2007	Statement of affairs (11 pages)
13 June 2007	Statement of affairs (11 pages)
13 June 2007	Ad 05/06/07--------- Â£ si [email protected]=3250 Â£ ic 186392/189642 (2 pages)
30 May 2007	Ad 19/07/06--------- Â£ si [email protected]=186391 Â£ ic 1/186392 (41 pages)
30 May 2007	Ad 19/07/06--------- Â£ si [email protected]=186391 Â£ ic 1/186392 (41 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New director appointed (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Memorandum and Articles of Association (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Memorandum and Articles of Association (6 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Incorporation (14 pages)
11 July 2006	Incorporation (14 pages)

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