Dawn Opco Limited

Company Name	Dawn Opco Limited
Company Status	Active
Company Number	06300259
Category	Private Limited Company
Incorporation Date	3 July 2007(15 years, 8 months ago)
Previous Name	Boxfan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jason David Myers
Date of Birth	February 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	11 December 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vice President, Investments
Country of Residence	England
Correspondence Address	Unit C, 2nd Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Qasim Raza Israr
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jorge Manrique Charro
Date of Birth	December 1986 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	23 September 2022(15 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	08 April 2020(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Donald Stanley Daniel
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Law Agent
Country of Residence	United Kingdom
Correspondence Address	69 Hayfield Road Orpington Kent BR5 2DL

Secretary Name	Mrs Amanda Daniel
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	69 Hayfield Road Orpington Kent BR5 2DL

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Rapley Vincent Michael
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 2012)
Role	Banker
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	Tuvi Keinan
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Nutley Terrace London NW3 5BX

Director Name	David Lockyer
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Director Name	Thierry Vanden Hende
Date of Birth	November 1975 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 February 2009(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 23 February 2012)
Role	Investor Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Roland Gardens South Kensington London SW7 3PE

Director Name	Mrs Rachel Dryden
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Jonathan Mark Harper
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Director Name	Neville Duncan Scott
Date of Birth	February 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 2012(4 years, 7 months after company formation)
Appointment Duration	1 day (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Peter Clarke Harned
Date of Birth	December 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2012(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr James Rufus Jones
Date of Birth	November 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2012(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2016)
Role	Senior Vc - Administration And Corporate Secretary
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Michael Andrew Crabtree
Date of Birth	November 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Senior Vice President & Treasurer
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Executive Vice President, Operations & Gen Counsel
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Vice President, Uk Investments, Health Care Reit
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Skiver
Date of Birth	May 1977 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2016)
Role	Vp, Investments
Country of Residence	Ohio, Usa
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jason David Myers
Date of Birth	February 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2022)
Role	Vice President, Investments
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 2013)
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Resigned
Appointed	30 April 2015(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2020)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

36.5m at £1	Dawn Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,705,376
Current Liabilities	£6,156,701

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2022 (8 months, 3 weeks ago)
Next Return Due	17 July 2023 (3 months, 3 weeks from now)

Charges

31 March 2009	Delivered on: 8 April 2009 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the interest if any in the additional assets including all rights. Fully Satisfied
31 March 2009	Delivered on: 8 April 2009 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the interest if any in the additional assets including all rights see image for full details. Fully Satisfied
2 January 2009	Delivered on: 9 January 2009 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the chrgor's interest in the additional assets see image for full details. Fully Satisfied
31 October 2008	Delivered on: 11 November 2008 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest (if any) in the additional assets including all rights of enforcement of the same. See image for full details. Fully Satisfied
30 May 2008	Delivered on: 6 June 2008 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge interest (if any) in the additional assets being 2 ordinary shares in the issued share capital of sunrise operations chorleywood limited including all rights of enforcement of the same see image for full details. Fully Satisfied
30 May 2008	Delivered on: 6 June 2008 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever. Particulars: Fixed charge interest (if any) in the additional assets being 2 ordinary shares in the issued share capital of sunrise operations cardiff limited including all rights of enforcement of the same see image for full details. Fully Satisfied
30 April 2008	Delivered on: 9 May 2008 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing or future interest of the chargor in 2 ordinary shares in the issued share capital of sunrise operations solihull limited. Fully Satisfied
31 December 2007	Delivered on: 7 January 2008 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the interest in the additional assets being the existing or future interest of the company in 2 ordinary shares in the issued share capital of sunrise operations mobberley limited. See the mortgage charge document for full details. Fully Satisfied
16 October 2012	Delivered on: 26 October 2012 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (Uplift Participant) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 November 2009	Delivered on: 20 November 2009 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the interest if any in the additional assets including all rights. Fully Satisfied
31 July 2007	Delivered on: 21 August 2007 Satisfied on: 15 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: UK bidco debenture Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2022	Full accounts made up to 31 December 2020 (24 pages)
18 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
9 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 132,035,283 (3 pages)
18 August 2021	Director's details changed for Mr Jason David Myers on 1 May 2021 (2 pages)
17 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
15 December 2020	Appointment of Mr Jason David Myers as a director on 11 December 2020 (2 pages)
15 December 2020	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (22 pages)
20 August 2020	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020 (2 pages)
20 August 2020	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
20 August 2020	Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page)
16 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
14 April 2020	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 (1 page)
14 April 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 (2 pages)
14 April 2020	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37 25 Canada Square London E14 5LQ on 14 April 2020 (1 page)
8 November 2019	Change of details for Welltower, Inc. as a person with significant control on 8 October 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
17 October 2018	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 August 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 129,492,845 (3 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
9 June 2017	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
9 June 2017	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (20 pages)
2 August 2016	Full accounts made up to 31 December 2015 (20 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
27 June 2016	Appointment of Mr John Anthony Goodey as a director on 26 April 2016 (2 pages)
27 June 2016	Appointment of Mr John Anthony Goodey as a director on 26 April 2016 (2 pages)
5 May 2016	Appointment of Mrs Caroline Mary Roberts as a director on 26 April 2016 (2 pages)
5 May 2016	Termination of appointment of Justin Skiver as a director on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Erin Carol Ibele as a director on 26 April 2016 (1 page)
5 May 2016	Appointment of Mrs Caroline Mary Roberts as a director on 26 April 2016 (2 pages)
5 May 2016	Termination of appointment of Justin Skiver as a director on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Erin Carol Ibele as a director on 26 April 2016 (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 36,492,845 (8 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 36,492,845 (8 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 36,492,845 (8 pages)
1 May 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 36,492,845 (8 pages)
6 August 2014	Register(s) moved to registered office address Lacon House 84 Theobalds Road London WC1X 8RW (1 page)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 36,492,845 (8 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 36,492,845 (8 pages)
6 August 2014	Register(s) moved to registered office address Lacon House 84 Theobalds Road London WC1X 8RW (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 36,492,845 (5 pages)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 36,492,845 (5 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
27 November 2013	Statement of company's objects (2 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
27 November 2013	Statement of company's objects (2 pages)
8 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
8 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
8 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
8 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
8 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
8 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
8 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
8 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
31 January 2013	Appointment of Eps Secretaries Limited as a secretary (2 pages)
31 January 2013	Termination of appointment of Eps Limited as a secretary (1 page)
31 January 2013	Appointment of Eps Secretaries Limited as a secretary (2 pages)
31 January 2013	Termination of appointment of Eps Limited as a secretary (1 page)
30 January 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
30 January 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
30 January 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
30 January 2013	Appointment of Eps Secretaries Limited as a secretary (1 page)
30 January 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
30 January 2013	Termination of appointment of Rachel Dryden as a director (1 page)
30 January 2013	Termination of appointment of Jonathan Harper as a director (1 page)
30 January 2013	Termination of appointment of Steven Scally as a director (1 page)
30 January 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
30 January 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
30 January 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
30 January 2013	Appointment of Eps Secretaries Limited as a secretary (1 page)
30 January 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
30 January 2013	Termination of appointment of Rachel Dryden as a director (1 page)
30 January 2013	Termination of appointment of Jonathan Harper as a director (1 page)
30 January 2013	Termination of appointment of Steven Scally as a director (1 page)
29 January 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 (1 page)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
30 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
8 November 2012	Termination of appointment of James Jones as a director (2 pages)
8 November 2012	Termination of appointment of Peter Harned as a director (2 pages)
8 November 2012	Termination of appointment of Neville Scott as a director (2 pages)
8 November 2012	Termination of appointment of James Jones as a director (2 pages)
8 November 2012	Termination of appointment of Peter Harned as a director (2 pages)
8 November 2012	Termination of appointment of Neville Scott as a director (2 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
1 August 2012	Annual return made up to 3 July 2012 (19 pages)
1 August 2012	Annual return made up to 3 July 2012 (19 pages)
1 August 2012	Annual return made up to 3 July 2012 (19 pages)
9 March 2012	Termination of appointment of Thierry Vanden Hende as a director (1 page)
9 March 2012	Appointment of Mr Peter Clarke Harned as a director (2 pages)
9 March 2012	Termination of appointment of Tuvi Keinan as a director (1 page)
9 March 2012	Appointment of Mr James Rufus Jones as a director (2 pages)
9 March 2012	Termination of appointment of Thierry Vanden Hende as a director (1 page)
9 March 2012	Appointment of Mr Peter Clarke Harned as a director (2 pages)
9 March 2012	Termination of appointment of Tuvi Keinan as a director (1 page)
9 March 2012	Appointment of Mr James Rufus Jones as a director (2 pages)
1 March 2012	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 March 2012	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 February 2012	Termination of appointment of Neville Scott as a director (1 page)
16 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
16 February 2012	Termination of appointment of Neville Scott as a director (1 page)
16 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
9 February 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
9 February 2012	Appointment of Neville Duncan Scott as a director (2 pages)
9 February 2012	Termination of appointment of Rapley Vincent Michael as a director (1 page)
9 February 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
9 February 2012	Appointment of Neville Duncan Scott as a director (2 pages)
9 February 2012	Termination of appointment of Rapley Vincent Michael as a director (1 page)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
8 August 2011	Annual return made up to 3 July 2011 (18 pages)
8 August 2011	Annual return made up to 3 July 2011 (18 pages)
8 August 2011	Annual return made up to 3 July 2011 (18 pages)
18 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 12 (5 pages)
18 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 12 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 11 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 11 (5 pages)
3 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 10 (5 pages)
3 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 10 (5 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (18 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (18 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (18 pages)
5 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 9 (5 pages)
5 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 9 (5 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 8 (5 pages)
18 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 8 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 6 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 6 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
17 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 5 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 5.00 (5 pages)
17 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 5 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 5.00 (5 pages)
16 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
16 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Appointment of Mr Steven Antony Scally as a director (3 pages)
14 November 2009	Appointment of Mr Steven Antony Scally as a director (3 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
8 July 2009	Return made up to 03/07/09; full list of members (4 pages)
8 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 June 2009	Appointment terminated director mark cash (1 page)
29 June 2009	Appointment terminated director mark cash (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
23 April 2009	Director appointed rachel dryden (3 pages)
23 April 2009	Director appointed rachel dryden (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
12 March 2009	Appointment terminated director david lockyer (1 page)
12 March 2009	Director appointed thierry vanden hende (1 page)
12 March 2009	Appointment terminated director david lockyer (1 page)
12 March 2009	Director appointed thierry vanden hende (1 page)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
7 January 2009	Ad 23/12/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages)
7 January 2009	Ad 23/12/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages)
17 December 2008	Ad 12/12/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
17 December 2008	Ad 12/12/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / oliver pritchard / 07/07/2008 (1 page)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / oliver pritchard / 07/07/2008 (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 January 2008	Particulars of mortgage/charge (9 pages)
7 January 2008	Particulars of mortgage/charge (9 pages)
7 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
7 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
21 August 2007	Particulars of mortgage/charge (17 pages)
21 August 2007	Particulars of mortgage/charge (17 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (20 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (20 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 69 hayfirld road orpington kent BR5 2DL; (1 page)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 69 hayfirld road orpington kent BR5 2DL; (1 page)
19 July 2007	Company name changed boxfan LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed boxfan LIMITED\certificate issued on 19/07/07 (2 pages)
3 July 2007	Incorporation (17 pages)
3 July 2007	Incorporation (17 pages)

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