Avanti Communications Group Plc

Company Name	Avanti Communications Group Plc
Company Status	In Administration/Administrative Receiver
Company Number	06133927
Category	Public Limited Company
Incorporation Date	1 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Richard Mastoloni
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 December 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Michael Leitner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	27 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Craig Chobor
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	27 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Alan Paul Harper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(10 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Kyle David Whitehill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Adam Kleinman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	12 March 2019(12 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Ms Bridget Sheldon-Hill
Status	Current
Appointed	22 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Richard David Alden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(13 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(1 week, 6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(1 week, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 10 August 2017)
Role	Director Chief Executive
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr David John Williams
Nationality	British
Status	Resigned
Appointed	14 March 2007(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2007)
Role	Director Chief Executive
Country of Residence	England
Correspondence Address	Aspley Farm Wilderwick Road Dormansland West Sussex RH19 3NT

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moore Street London SW3 2QN

Director Name	David Alan Foster
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The River House Leigh Place Cobham Surrey KT11 2HL

Director Name	Charles Richard Vos
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 27 January 2017)
Role	Director Consultant
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 27 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Nigel Adrian Dawson Fox
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Director Name	Mr Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2011)
Role	Retired
Correspondence Address	74 Rivington Street London EC2A 3AY

Director Name	Mr Matthew John O'Connor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Cranes Park Surbiton Surrey KT5 8AS

Director Name	Prof Michael Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2017)
Role	Professor And Consultant
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Paul Steven Walsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 2012(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Paul Robert Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Patrick Willcocks
Status	Resigned
Appointed	07 March 2013(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Andrew James Green
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mrs Charmaine Bridgette Eggberry
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Peter Andrew Reed
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Christopher William McLaughlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Natalie Mitchell
Status	Resigned
Appointed	01 October 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr John SlÃMeÄŒKa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Christopher William McLaughlin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr John Vladimir Slamecka
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2020(13 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	avantiplc.com
Telephone	020 77491600
Telephone region	London

Location

Registered Address	C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

8.8m at £0.01	Capital Group Companies, Inc 7.84% Ordinary
-	OTHER 52.38% -
6.3m at £0.01	Government Of Singapore Investment Corporation Pte LTD 5.59% Ordinary
22.9m at £0.01	M & G Investment Management LTD 20.47% Ordinary
15.3m at £0.01	Caledonia Investments PLC 13.72% Ordinary

Financials

Year	2014
Turnover	£54,181,000
Gross Profit	£890,000
Net Worth	£188,108,000
Cash	£77,711,000
Current Liabilities	£23,275,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2021 (3 years, 1 month ago)
Next Return Due	15 March 2022 (overdue)

Charges

16 March 2017	Delivered on: 28 March 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
23 March 2017	Delivered on: 28 March 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
26 January 2017	Delivered on: 31 January 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london EC4V 6EB as described in schedule 3 of the instrument. Outstanding
3 October 2013	Delivered on: 11 October 2013 Persons entitled: The Bank of New York Mellon London Branch Classification: A registered charge Particulars: Leasehold property located at cobham house 20 black friars lane london title no AGL257457. Notification of addition to or amendment of charge. Outstanding
16 February 2022	Delivered on: 2 March 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
16 February 2022	Delivered on: 2 March 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
16 February 2022	Delivered on: 2 March 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
2 February 2022	Delivered on: 8 February 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
26 February 2021	Delivered on: 5 March 2021 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding
15 February 2021	Delivered on: 19 February 2021 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding
15 February 2021	Delivered on: 19 February 2021 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding
18 January 2021	Delivered on: 19 January 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
8 January 2021	Delivered on: 11 January 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
8 January 2021	Delivered on: 9 January 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 June 2020	Delivered on: 29 June 2020 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
29 April 2020	Delivered on: 5 May 2020 Persons entitled: The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors) Classification: A registered charge Outstanding
29 April 2020	Delivered on: 5 May 2020 Persons entitled: The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors) Classification: A registered charge Outstanding
29 April 2020	Delivered on: 5 May 2020 Persons entitled: The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors) Classification: A registered charge Particulars: All leasehold and freehold property and all plant, machine and associated equipment for tracking, telemetry, control and monitoring of the satellites as defined in the instrument to which the instrument is supplemental. Outstanding
8 January 2020	Delivered on: 13 January 2020 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
20 November 2019	Delivered on: 2 December 2019 Persons entitled: The Bank of New York Mellon, London Branch (As Primary Security Agent) Classification: A registered charge Outstanding
20 November 2019	Delivered on: 2 December 2019 Persons entitled: The Bank of New York Mellon, London Branch (Acting as Primary Security Agent) Classification: A registered charge Outstanding
24 May 2019	Delivered on: 13 June 2019 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
24 May 2019	Delivered on: 29 May 2019 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
24 May 2019	Delivered on: 29 May 2019 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
20 November 2018	Delivered on: 30 November 2018 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london, EC4V 6EB as described in schedule 3 of the debenture dated 26 january 2017. Outstanding
19 June 2017	Delivered on: 18 August 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
22 June 2011	Delivered on: 12 July 2011 Satisfied on: 14 October 2013 Persons entitled: Commerabank Ag, Filiale Luxemburg Classification: Share pledge agreement executed outside of the united kingdom over property situate there Secured details: All monies due or to become due from any member of the group and from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledges are in addition and without prejudice to any other security the security agent and/or the pledgees may now or hereafter see image for full details. Fully Satisfied
18 August 2010	Delivered on: 31 August 2010 Satisfied on: 14 October 2013 Persons entitled: Commerzbank Ag, Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the obligors and the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 31 August 2010 Satisfied on: 14 October 2013 Persons entitled: Commerzbank Ag, Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the obligors and the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 July 2007	Delivered on: 7 August 2007 Satisfied on: 20 August 2010 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Agent and Trustee for the Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from any chargor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property, all charged accounts, intercompany indebtedness, all investments and related rights, all insurances and related rights. Hylas contract floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
16 April 2007	Delivered on: 24 April 2007 Satisfied on: 14 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2023	Administrator's progress report (43 pages)
16 May 2023	Administrator's progress report (45 pages)
3 March 2023	Notice of extension of period of Administration (4 pages)
9 November 2022	Administrator's progress report (48 pages)
13 June 2022	Statement of affairs with form AM02SOA/AM02SOC (19 pages)
18 May 2022	Statement of affairs with form AM02SOA (17 pages)
10 May 2022	Notice of deemed approval of proposals (4 pages)
21 April 2022	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to C/O Fti Consulting 200 Aldersgate Aldersgate Street London England EC1A 4HD on 21 April 2022 (2 pages)
19 April 2022	Appointment of an administrator (6 pages)
19 April 2022	Statement of administrator's proposal (49 pages)
2 March 2022	Registration of charge 061339270032, created on 16 February 2022 (6 pages)
2 March 2022	Cessation of Solus Alternative Asset Management as a person with significant control on 22 February 2022 (1 page)
2 March 2022	Registration of charge 061339270030, created on 16 February 2022 (26 pages)
2 March 2022	Registration of charge 061339270031, created on 16 February 2022 (31 pages)
8 February 2022	Registration of charge 061339270029, created on 2 February 2022 (38 pages)
7 February 2022	Termination of appointment of Craig Chobor as a director on 3 February 2022 (1 page)
31 January 2022	Termination of appointment of Sean William Berry as a director on 27 January 2022 (1 page)
19 January 2022	Termination of appointment of Adam Kleinman as a director on 18 January 2022 (1 page)
1 October 2021	Appointment of Mr Steven Edward Evans as a director on 1 October 2021 (2 pages)
10 September 2021	Confirmation statement made on 1 March 2021 with updates (45 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270007 (2 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270007 (2 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270006 (2 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270006 (2 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270006 (2 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270007 (2 pages)
18 June 2021	Termination of appointment of Richard David Alden as a director on 17 June 2021 (1 page)
14 June 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270007 (2 pages)
14 June 2021	Part of the property or undertaking has been released and no longer forms part of charge 061339270006 (2 pages)
4 June 2021	Appointment of Mr Derek Gordon Smith as a director on 1 June 2021 (2 pages)
5 March 2021	Registration of charge 061339270028, created on 26 February 2021 (40 pages)
19 February 2021	Registration of charge 061339270026, created on 15 February 2021 (31 pages)
19 February 2021	Registration of charge 061339270027, created on 15 February 2021 (40 pages)
19 January 2021	Registration of charge 061339270025, created on 18 January 2021 (31 pages)
11 January 2021	Registration of charge 061339270024, created on 8 January 2021 (26 pages)
9 January 2021	Registration of charge 061339270023, created on 8 January 2021 (30 pages)
31 December 2020	Appointment of Mr Sean William Berry as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Michael Leitner as a director on 31 December 2020 (1 page)
30 September 2020	Group of companies' accounts made up to 31 December 2019 (66 pages)
28 September 2020	Termination of appointment of John Vladimir Slamecka as a director on 28 September 2020 (1 page)
21 September 2020	Termination of appointment of John SlÃ¡meÄka as a director on 13 September 2020 (1 page)
21 September 2020	Appointment of Mr John Vladimir Slamecka as a director on 13 September 2020 (2 pages)
13 August 2020	Termination of appointment of Christopher William Mclaughlin as a director on 12 August 2020 (1 page)
29 June 2020	Registration of charge 061339270022, created on 10 June 2020 (30 pages)
26 May 2020	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020 (1 page)
5 May 2020	Registration of charge 061339270021, created on 29 April 2020 (6 pages)
5 May 2020	Registration of charge 061339270020, created on 29 April 2020 (30 pages)
5 May 2020	Registration of charge 061339270019, created on 29 April 2020 (26 pages)
13 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Paul Robert Johnson as a director on 31 March 2020 (1 page)
2 March 2020	Appointment of Mr Richard David Alden as a director on 2 March 2020 (2 pages)
27 January 2020	Appointment of Ms Bridget Sheldon-Hill as a secretary on 22 January 2020 (2 pages)
27 January 2020	Termination of appointment of Natalie Mitchell as a secretary on 22 January 2020 (1 page)
13 January 2020	Registration of charge 061339270018, created on 8 January 2020 (27 pages)
2 December 2019	Registration of charge 061339270017, created on 20 November 2019 (26 pages)
2 December 2019	Registration of charge 061339270016, created on 20 November 2019 (31 pages)
9 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2019	Resolutions RES13 ‐ Approve cancellation of admission to aim for trading of ordinary shares of one penny each 05/09/2019 (1 page)
8 July 2019	Termination of appointment of Paul Steven Walsh as a director on 24 June 2019 (1 page)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (84 pages)
20 June 2019	Appointment of Mr Christopher William Mclaughlin as a director on 20 June 2019 (2 pages)
13 June 2019	Registration of charge 061339270015, created on 24 May 2019 (44 pages)
29 May 2019	Registration of charge 061339270013, created on 24 May 2019 (25 pages)
29 May 2019	Registration of charge 061339270014, created on 24 May 2019 (29 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Peter Andrew Reed as a director on 12 March 2019 (1 page)
12 March 2019	Appointment of Adam Kleinman as a director on 12 March 2019 (2 pages)
4 February 2019	Termination of appointment of Andrew James Green as a director on 31 January 2019 (1 page)
4 February 2019	Notification of Solus Alternative Asset Management as a person with significant control on 26 April 2018 (1 page)
3 December 2018	Appointment of Mr John SlÃ¡meÄka as a director on 1 December 2018 (2 pages)
30 November 2018	Registration of charge 061339270012, created on 20 November 2018 (45 pages)
27 November 2018	Registration of charge 061339270011, created on 20 November 2018 (24 pages)
5 October 2018	Appointment of Natalie Mitchell as a secretary on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Patrick Willcocks as a secretary on 30 September 2018 (1 page)
2 July 2018	Termination of appointment of David James Bestwick as a director on 30 June 2018 (1 page)
26 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
21 June 2018	Termination of appointment of Christopher William Mclaughlin as a director on 1 June 2018 (1 page)
14 May 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 21,633,355.85 (5 pages)
2 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2018	Appointment of Mr Kyle David Whitehill as a director on 3 April 2018 (2 pages)
29 March 2018	Scheme of arrangement (16 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2018	Group of companies' accounts made up to 30 June 2017 (88 pages)
18 September 2017	Appointment of Mr Nigel Adrian Dawson Fox as a director on 12 September 2017 (2 pages)
18 September 2017	Appointment of Mr Nigel Adrian Dawson Fox as a director on 12 September 2017 (2 pages)
18 September 2017	Appointment of Mr Christopher William Mclaughlin as a director on 1 September 2017 (2 pages)
18 September 2017	Appointment of Mr Christopher William Mclaughlin as a director on 1 September 2017 (2 pages)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
18 August 2017	Registration of a charge with Charles court order to extend. Charge code 061339270010, created on 19 June 2017 (42 pages)
18 August 2017	Registration of a charge with Charles court order to extend. Charge code 061339270010, created on 19 June 2017 (42 pages)
16 June 2017	Appointment of Mr Alan Harper as a director on 17 March 2017 (2 pages)
16 June 2017	Appointment of Mr Alan Harper as a director on 17 March 2017 (2 pages)
28 March 2017	Registration of charge 061339270008, created on 23 March 2017 (15 pages)
28 March 2017	Registration of charge 061339270009, created on 16 March 2017 (18 pages)
28 March 2017	Registration of charge 061339270008, created on 23 March 2017 (15 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,621,359.49 (8 pages)
14 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,621,359.49 (8 pages)
14 February 2017	Termination of appointment of Nigel Adrian Dawson Fox as a director on 27 January 2017 (1 page)
14 February 2017	Termination of appointment of Nigel Adrian Dawson Fox as a director on 27 January 2017 (1 page)
1 February 2017	Appointment of Mr Peter Andrew Reed as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Mr Craig Chobor as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Mr Craig Chobor as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Mr Michael Leitner as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Mr Michael Leitner as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Mr Peter Andrew Reed as a director on 27 January 2017 (2 pages)
31 January 2017	Registration of charge 061339270007, created on 26 January 2017 (49 pages)
31 January 2017	Termination of appointment of Charles Richard Vos as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Charmaine Bridgette Eggberry as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Michael Walker as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Michael Walker as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Charmaine Bridgette Eggberry as a director on 27 January 2017 (1 page)
31 January 2017	Registration of charge 061339270007, created on 26 January 2017 (49 pages)
31 January 2017	Termination of appointment of Charles Richard Vos as a director on 27 January 2017 (1 page)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (73 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (73 pages)
21 December 2016	Appointment of Mr Richard Mastoloni as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Richard Mastoloni as a director on 20 December 2016 (2 pages)
31 March 2016	Termination of appointment of Frederick Edwin John Gedge Brackenbury as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Frederick Edwin John Gedge Brackenbury as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
14 March 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-14 GBP 1,473,963.5 (10 pages)
14 March 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-14 GBP 1,473,963.5 (10 pages)
11 March 2016	Director's details changed for Mr Nigel Adrian Dawson Fox on 29 February 2016 (2 pages)
11 March 2016	Director's details changed for Charles Richard Vos on 29 February 2016 (2 pages)
11 March 2016	Director's details changed for Charles Richard Vos on 29 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Nigel Adrian Dawson Fox on 29 February 2016 (2 pages)
19 December 2015	Group of companies' accounts made up to 30 June 2015 (76 pages)
19 December 2015	Group of companies' accounts made up to 30 June 2015 (76 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,473,963.50 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,473,963.50 (4 pages)
20 April 2015	Director's details changed for David Alan Foster on 1 March 2014 (2 pages)
20 April 2015	Director's details changed for David Alan Foster on 1 March 2014 (2 pages)
20 April 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-04-20 GBP 1,418,035.69 (13 pages)
20 April 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-04-20 GBP 1,418,035.69 (13 pages)
20 April 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-04-20 GBP 1,418,035.69 (13 pages)
17 April 2015	Termination of appointment of David Alan Foster as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of David Alan Foster as a director on 31 March 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 1,418,035.69 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 1,418,035.69 (4 pages)
9 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2014	Appointment of Mr Andrew James Green as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of William Penfold Wyatt as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mrs Charmaine Bridgette Eggberry as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mrs Charmaine Bridgette Eggberry as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of William Penfold Wyatt as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mr Andrew James Green as a director on 27 November 2014 (2 pages)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (82 pages)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (82 pages)
28 October 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,129,368.49 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,129,368.49 (4 pages)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share premium acc balance 14/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share premium acc balance 14/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,117,368.49 (23 pages)
16 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,117,368.49 (23 pages)
16 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,117,368.49 (23 pages)
7 April 2014	Director's details changed for Professor Michael Walker on 1 March 2014 (2 pages)
7 April 2014	Director's details changed for Professor Michael Walker on 1 March 2014 (2 pages)
7 April 2014	Director's details changed for Professor Michael Walker on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Paul Steven Walsh on 5 May 2013 (2 pages)
25 March 2014	Director's details changed for David James Bestwick on 1 December 2013 (2 pages)
25 March 2014	Director's details changed for Mr David John Williams on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for David James Bestwick on 1 December 2013 (2 pages)
25 March 2014	Director's details changed for Mr Paul Steven Walsh on 5 May 2013 (2 pages)
25 March 2014	Director's details changed for Mr David John Williams on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David John Williams on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for David James Bestwick on 1 December 2013 (2 pages)
25 March 2014	Director's details changed for Mr Paul Steven Walsh on 5 May 2013 (2 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (92 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (92 pages)
14 October 2013	Satisfaction of charge 4 in full (4 pages)
14 October 2013	Satisfaction of charge 3 in full (4 pages)
14 October 2013	Satisfaction of charge 4 in full (4 pages)
14 October 2013	Satisfaction of charge 5 in full (4 pages)
14 October 2013	Satisfaction of charge 3 in full (4 pages)
14 October 2013	Satisfaction of charge 5 in full (4 pages)
11 October 2013	Registration of charge 061339270006 (52 pages)
11 October 2013	Registration of charge 061339270006 (52 pages)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
12 April 2013	Annual return made up to 1 March 2013 with bulk list of shareholders (30 pages)
12 April 2013	Annual return made up to 1 March 2013 with bulk list of shareholders (30 pages)
12 April 2013	Annual return made up to 1 March 2013 with bulk list of shareholders (30 pages)
14 March 2013	Section 519 (2 pages)
14 March 2013	Section 519 (2 pages)
13 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
13 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
13 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
13 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
23 January 2013	Appointment of Mr Paul Robert Johnson as a director (2 pages)
23 January 2013	Appointment of Mr Paul Robert Johnson as a director (2 pages)
21 December 2012	Group of companies' accounts made up to 30 June 2012 (78 pages)
21 December 2012	Group of companies' accounts made up to 30 June 2012 (78 pages)
3 April 2012	Annual return made up to 1 March 2012 no member list (22 pages)
3 April 2012	Annual return made up to 1 March 2012 no member list (22 pages)
3 April 2012	Annual return made up to 1 March 2012 no member list (22 pages)
26 March 2012	Director's details changed for David James Bestwick on 5 November 2011 (2 pages)
26 March 2012	Director's details changed for David James Bestwick on 5 November 2011 (2 pages)
26 March 2012	Director's details changed for David James Bestwick on 5 November 2011 (2 pages)
5 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,117,368.49 (6 pages)
5 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,117,368.49 (6 pages)
25 January 2012	Appointment of Paul Steven Walsh as a director (3 pages)
25 January 2012	Appointment of Paul Steven Walsh as a director (3 pages)
29 November 2011	Group of companies' accounts made up to 30 June 2011 (71 pages)
29 November 2011	Group of companies' accounts made up to 30 June 2011 (71 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
25 May 2011	Termination of appointment of Ian Taylor as a director (1 page)
25 May 2011	Termination of appointment of Ian Taylor as a director (1 page)
23 May 2011	Appointment of Professor Michael Walker as a director (2 pages)
23 May 2011	Appointment of Professor Michael Walker as a director (2 pages)
7 April 2011	Director's details changed for Mr Ian Colin Taylor on 30 March 2011 (3 pages)
7 April 2011	Director's details changed for Mr Ian Colin Taylor on 30 March 2011 (3 pages)
1 April 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (22 pages)
1 April 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (22 pages)
1 April 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (22 pages)
28 March 2011	Director's details changed for David James Bestwick on 18 March 2011 (3 pages)
28 March 2011	Director's details changed for David James Bestwick on 18 March 2011 (3 pages)
22 December 2010	Group of companies' accounts made up to 30 June 2010 (58 pages)
22 December 2010	Group of companies' accounts made up to 30 June 2010 (58 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 849,511.35 (6 pages)
9 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 849,511.35 (6 pages)
24 March 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (22 pages)
24 March 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (22 pages)
24 March 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (22 pages)
10 February 2010	Memorandum and Articles of Association (84 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 686,720.65 (4 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 686,720.65 (4 pages)
10 February 2010	Memorandum and Articles of Association (84 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 October 2009	Group of companies' accounts made up to 30 June 2009 (64 pages)
28 October 2009	Group of companies' accounts made up to 30 June 2009 (64 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Ad 03/07/09\gbp si [email protected]=140000\gbp ic 309221/449221\ (3 pages)
16 July 2009	Ad 03/07/09\gbp si [email protected]=140000\gbp ic 309221/449221\ (3 pages)
25 March 2009	Return made up to 01/03/09; bulk list available separately (9 pages)
25 March 2009	Return made up to 01/03/09; bulk list available separately (9 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Director appointed mr matthew o'connor (1 page)
12 February 2009	Director appointed mr matthew o'connor (1 page)
12 February 2009	Location of register of members (1 page)
4 December 2008	Nc inc already adjusted 26/11/08 (1 page)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (88 pages)
4 December 2008	Nc inc already adjusted 26/11/08 (1 page)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (88 pages)
24 November 2008	Group of companies' accounts made up to 30 June 2008 (55 pages)
24 November 2008	Group of companies' accounts made up to 30 June 2008 (55 pages)
25 June 2008	Director appointed mr ian colin taylor (2 pages)
25 June 2008	Appointment terminated director michael desmond (1 page)
25 June 2008	Director appointed mr ian colin taylor (2 pages)
25 June 2008	Appointment terminated director michael desmond (1 page)
26 March 2008	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (12 pages)
26 March 2008	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (12 pages)
4 February 2008	Group of companies' accounts made up to 30 June 2007 (47 pages)
4 February 2008	Group of companies' accounts made up to 30 June 2007 (47 pages)
1 February 2008	Accounting reference date shortened from 30/06/08 to 30/06/07 (1 page)
1 February 2008	Accounting reference date shortened from 30/06/08 to 30/06/07 (1 page)
18 August 2007	Ad 30/07/07--------- Â£ si [email protected]=52135 Â£ ic 2/52137 (3 pages)
18 August 2007	Ad 30/07/07--------- Â£ si [email protected]=52135 Â£ ic 2/52137 (3 pages)
7 August 2007	Particulars of mortgage/charge (17 pages)
7 August 2007	Particulars of mortgage/charge (17 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (3 pages)
8 June 2007	New secretary appointed;new director appointed (3 pages)
23 May 2007	S-div 15/03/07 (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
23 May 2007	Â£ nc 100000/400000 15/03/07 (2 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	S-div 15/03/07 (1 page)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (4 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	Â£ nc 100000/400000 15/03/07 (2 pages)
23 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (4 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
9 May 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
9 May 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Application to commence business (2 pages)
16 April 2007	Application to commence business (2 pages)
16 April 2007	Certificate of authorisation to commence business and borrow (1 page)
16 April 2007	Certificate of authorisation to commence business and borrow (1 page)
1 March 2007	Incorporation (20 pages)
1 March 2007	Incorporation (20 pages)

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