Skimbit Ltd

Company Name	Skimbit Ltd
Directors	Blythe Aimee Holden and William Glass
Company Status	Active
Company Number	06347796
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Blythe Aimee Holden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Suite 400 2120 Colorado Avenue Santa Monica California 90404

Director Name	William Glass
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 400 2120 Colorado Ave Santa Monica California 90404

Secretary Name	Blythe Holden
Status	Current
Appointed	22 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Suite 400 2120 Colorado Avenue Santa Monica Ca 90404 United States

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Current
Appointed	13 July 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Alicia Navarro
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Milton Grove London N16 8QY

Secretary Name	Mr Neal Andrew John Southwell
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Churchfields Broxbourne Hertfordshire EN10 7JS

Director Name	Mr Neal Andrew John Southwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2007(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2009)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	26 Churchfields Broxbourne Hertfordshire EN10 7JS

Director Name	Mr Joseph Tadeusz Stepniewski
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 February 2020)
Role	Internet Publishing
Country of Residence	United Kingdom
Correspondence Address	G6 59 Chilton Street London E2 6EA

Director Name	Mr Marcus Alexander Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2009(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 2015)
Role	Internet Marketing
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr John Mark Brimacombe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(1 year, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 May 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	6 Brunswick Mews London W1H 7FB

Director Name	Urs Cete
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2011(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 May 2020)
Role	Senior Executive
Country of Residence	United States
Correspondence Address	1745 Broadway New York Ny10019

Director Name	Mr Iyad Omari
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Mews 1a Birkenhead Street London WC1H 8BA

Director Name	Benjamin Nessim Barokas
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2018)
Role	Ceo / Founder Sourcepoint Technologies
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Joseph Paul Krancki
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 2018)
Role	Investor
Country of Residence	England
Correspondence Address	The Mews 1a Birkenhead Street London WC1H 8BA

Director Name	Sebastien Blanc
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2018(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	52 Bevenden Street London N1 6BL

Director Name	Ms Fatemeh Shirin Dehghan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Bevenden Street London N1 6BL

Director Name	Greg Coleman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2020)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Ny 10012 Lerer Hippeau 100 Crosby St New York United States

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	skimlinks.com
Telephone	01409 927361
Telephone region	Holsworthy

Location

Registered Address	Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,435,344
Gross Profit	£3,435,344
Net Worth	£2,217,973
Cash	£2,648,087
Current Liabilities	£3,254,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

28 May 2020	Delivered on: 29 May 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
28 May 2020	Delivered on: 29 May 2020 Persons entitled: Whitehorse Capital Management, Llc Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 May 2020	Delivered on: 29 May 2020 Persons entitled: Whitehorse Capital Management, Llc Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 January 2014	Delivered on: 15 January 2014 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Reg number: UK00002490236 description: 'skimbit' (image) in classes 35 and 42 registered on 31.10.2008. reg number: UK00002599406 description: 'skimlinks' (image) in classes 35 and 42 registered on 03.02.2012. reg number: UK00003000814 description: 'skimlinks' (word) in classes 35 and 42 registered on 19.07.2013. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
10 September 2010	Delivered on: 21 September 2010 Persons entitled: Lms (City Road) Limited Classification: Secured rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the credit balance see image for full details. Outstanding
21 June 2011	Delivered on: 24 June 2011 Satisfied on: 6 February 2014 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 December 2007	Delivered on: 28 December 2007 Satisfied on: 18 June 2011 Persons entitled: Barclays 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

4 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
12 December 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
15 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
8 January 2022	Group of companies' accounts made up to 31 December 2020 (41 pages)
17 November 2021	Cessation of Romesh Wadhwani as a person with significant control on 1 September 2021 (1 page)
17 November 2021	Satisfaction of charge 063477960006 in full (1 page)
17 November 2021	Satisfaction of charge 063477960005 in full (1 page)
17 November 2021	Satisfaction of charge 063477960007 in full (1 page)
17 November 2021	Notification of Taboola.Com Ltd. as a person with significant control on 1 September 2021 (2 pages)
9 November 2021	Second filing for the appointment of William Glass as a director (3 pages)
8 November 2021	Director's details changed for Bill Glass on 22 May 2020 (2 pages)
2 November 2021	Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 2 November 2021 (1 page)
25 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Sebastien Blanc as a director on 28 February 2021 (1 page)
14 October 2020	Confirmation statement made on 20 August 2020 with updates (15 pages)
13 October 2020	Director's details changed for Sebastien Blanc on 12 October 2020 (2 pages)
14 August 2020	Appointment of Hexagon Tds Limited as a secretary on 13 July 2020 (2 pages)
31 July 2020	Withdrawal of a person with significant control statement on 31 July 2020 (2 pages)
31 July 2020	Notification of Romesh Wadhwani as a person with significant control on 22 May 2020 (2 pages)
27 July 2020	Registered office address changed from Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 52 Bevenden Street London N1 6BL on 27 July 2020 (1 page)
17 July 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 18.394184 (4 pages)
26 June 2020	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 5th Floor 10 Finsbury Square London EC2A 1AF (1 page)
25 June 2020	Registered office address changed from 52 Bevenden Street London England N1 6BL to Level 4, Aviation House 125 Kingsway London WC2B 6NH on 25 June 2020 (1 page)
22 June 2020	Particulars of variation of rights attached to shares (2 pages)
11 June 2020	Amended group of companies' accounts made up to 31 December 2019 (39 pages)
11 June 2020	Change of share class name or designation (2 pages)
10 June 2020	Statement of company's objects (2 pages)
8 June 2020	Resolutions RES13 ‐ Transaction documents 22/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 June 2020	Memorandum and Articles of Association (14 pages)
5 June 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 18.390434 (4 pages)
29 May 2020	Registration of charge 063477960006, created on 28 May 2020 (57 pages)
29 May 2020	Registration of charge 063477960005, created on 28 May 2020 (57 pages)
29 May 2020	Registration of charge 063477960007, created on 28 May 2020 (113 pages)
27 May 2020	Termination of appointment of Urs Cete as a director on 22 May 2020 (1 page)
27 May 2020	Appointment of Blythe Holden as a secretary on 22 May 2020 (2 pages)
27 May 2020	Appointment of Bill Glass as a director on 22 May 2020 (2 pages)
27 May 2020	Termination of appointment of John Mark Brimacombe as a director on 22 May 2020 (1 page)
27 May 2020	Termination of appointment of Alicia Navarro as a director on 22 May 2020 (1 page)
27 May 2020	Termination of appointment of Greg Coleman as a director on 22 May 2020 (1 page)
27 May 2020	Termination of appointment of Fatemeh Shirin Dehghan as a director on 22 May 2020 (1 page)
27 May 2020	Appointment of Bill Glass as a director on 22 May 2020 ANNOTATION Clarification a second filed AP01 was registered 09/11/2021. (3 pages)
27 May 2020	Appointment of Blythe Holden as a director on 22 May 2020 (2 pages)
19 May 2020	Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
19 May 2020	Register(s) moved to registered inspection location 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
29 April 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
3 March 2020	Satisfaction of charge 063477960004 in full (1 page)
3 March 2020	Satisfaction of charge 2 in full (1 page)
25 February 2020	Termination of appointment of Joseph Tadeusz Stepniewski as a director on 25 February 2020 (1 page)
5 February 2020	Statement of capital following an allotment of shares on 11 March 2019 GBP 16.509019 (4 pages)
25 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 16.505269 (4 pages)
24 October 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 16.500019 (4 pages)
24 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 16.500519 (4 pages)
16 October 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 16.498019 (4 pages)
15 October 2019	Second filing of a statement of capital following an allotment of shares on 14 August 2019 GBP 16.492019 (10 pages)
14 October 2019	Second filing of a statement of capital following an allotment of shares on 25 July 2019 GBP 16.483185 (10 pages)
12 September 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 16.492019 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2019. (5 pages)
12 September 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 16.483185 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2019. (5 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
31 July 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
24 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 16.462347 (4 pages)
24 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 16.474534 (4 pages)
24 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 16.480824 (4 pages)
24 June 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 16.47278 (4 pages)
22 March 2019	Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 16.455347 (10 pages)
8 March 2019	Register inspection address has been changed to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
5 March 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 5,912,649.542708 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019. (5 pages)
4 February 2019	Appointment of Greg Coleman as a director on 12 December 2018 (2 pages)
4 February 2019	Termination of appointment of Ohs Secretaries Limited as a secretary on 29 January 2019 (1 page)
4 February 2019	Termination of appointment of Benjamin Nessim Barokas as a director on 29 June 2018 (1 page)
5 December 2018	Director's details changed for Joseph Stepniewski on 26 July 2016 (2 pages)
5 December 2018	Director's details changed for Alicia Navarro on 24 July 2016 (2 pages)
4 October 2018	Appointment of Ms Fatemeh Shirin Dehghan as a director on 13 September 2018 (2 pages)
4 October 2018	Termination of appointment of Joseph Paul Krancki as a director on 13 September 2018 (1 page)
3 September 2018	Confirmation statement made on 20 August 2018 with updates (14 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of a person with significant control statement (2 pages)
15 June 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
12 June 2018	Appointment of Sebastien Blanc as a director on 4 April 2018 (2 pages)
8 June 2018	Second filing of a statement of capital following an allotment of shares on 8 February 2018 GBP 14.777865 (13 pages)
7 June 2018	Statement of capital following an allotment of shares on 2 June 2018 GBP 14.917904 (4 pages)
16 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 14.825365 (4 pages)
28 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 14.776365 (4 pages)
18 January 2018	Statement of capital following an allotment of shares on 30 October 2017 GBP 14.731465 (4 pages)
18 January 2018	Statement of capital following an allotment of shares on 30 October 2017 GBP 14.731465 (4 pages)
18 January 2018	Statement of capital following an allotment of shares on 2 December 2017 GBP 14.73757 (4 pages)
18 January 2018	Statement of capital following an allotment of shares on 2 December 2017 GBP 14.73757 (4 pages)
31 October 2017	Appointment of Mr Joseph Paul Krancki as a director on 25 October 2017 (2 pages)
31 October 2017	Appointment of Mr Joseph Paul Krancki as a director on 25 October 2017 (2 pages)
30 October 2017	Termination of appointment of Iyad Omari as a director on 25 October 2017 (1 page)
30 October 2017	Termination of appointment of Iyad Omari as a director on 25 October 2017 (1 page)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (13 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (13 pages)
1 August 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 14.69867 (4 pages)
1 August 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 14.69867 (4 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 14.67007 (4 pages)
6 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 14.67007 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 14.634853 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 14.595225 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 22 January 2017 GBP 14.655153 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 14.634853 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 22 January 2017 GBP 14.655153 (4 pages)
3 March 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 14.595225 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 14.558314 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 11 October 2016 GBP 14.519814 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 11 October 2016 GBP 14.519814 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 14.520814 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 10 October 2016 GBP 14.536225 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 14.520814 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 10 October 2016 GBP 14.536225 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 14.558314 (4 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
21 September 2016	Confirmation statement made on 20 August 2016 with updates (13 pages)
21 September 2016	Confirmation statement made on 20 August 2016 with updates (13 pages)
8 April 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 14.383192 (6 pages)
8 April 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 14.383192 (6 pages)
22 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 January 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 14.379192 (6 pages)
11 January 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 14.379192 (6 pages)
11 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 14.379192 (6 pages)
11 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 14.379192 (6 pages)
1 October 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 14.379192 (6 pages)
1 October 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 14.379192 (6 pages)
1 October 2015	Appointment of Benjamin Nessim Barokas as a director on 21 July 2015 (2 pages)
1 October 2015	Appointment of Benjamin Nessim Barokas as a director on 21 July 2015 (2 pages)
30 September 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 14.379192 (6 pages)
30 September 2015	Termination of appointment of Marcus Alexander Hoye as a director on 21 July 2015 (1 page)
30 September 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 14.379192 (6 pages)
30 September 2015	Termination of appointment of Marcus Alexander Hoye as a director on 21 July 2015 (1 page)
29 September 2015	Director's details changed for Mr Marcus Alexander Hoye on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Marcus Alexander Hoye on 29 September 2015 (2 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14.379192 (17 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14.379192 (17 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
30 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 14.372192 (6 pages)
30 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 14.372192 (6 pages)
27 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 14.372192 (6 pages)
27 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 14.372192 (6 pages)
16 April 2015	Full accounts made up to 30 June 2014 (15 pages)
16 April 2015	Full accounts made up to 30 June 2014 (15 pages)
3 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 39.067246 (7 pages)
3 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 39.067246 (7 pages)
12 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (82 pages)
12 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (82 pages)
29 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 39.067246 (6 pages)
29 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 39.067246 (6 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (82 pages)
19 January 2015	Appointment of Mr Iyad Omari as a director on 19 December 2014 (3 pages)
19 January 2015	Appointment of Mr Iyad Omari as a director on 19 December 2014 (3 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (82 pages)
17 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 11.537716 (6 pages)
17 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 11.537716 (6 pages)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 11.537716 (6 pages)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 11.537716 (6 pages)
17 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 11.537716 (6 pages)
17 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 11.537716 (6 pages)
7 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 11.537716 (6 pages)
7 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 11.537716 (6 pages)
7 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 11.537716 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 11.537716 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 11.537716 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 11.537716 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 11.537716 (6 pages)
29 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11.537716 (15 pages)
29 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11.537716 (15 pages)
24 July 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 11.440082 (6 pages)
24 July 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 11.440082 (6 pages)
21 July 2014	Director's details changed for Mr Marcus Alexander Hoye on 17 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Marcus Alexander Hoye on 17 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Marcus Alexander Hoye on 17 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Marcus Alexander Hoye on 17 July 2014 (2 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
14 April 2014	Full accounts made up to 30 June 2013 (16 pages)
14 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 February 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 11.440082 (6 pages)
7 February 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 11.440082 (6 pages)
6 February 2014	Satisfaction of charge 3 in full (4 pages)
6 February 2014	Satisfaction of charge 3 in full (4 pages)
23 January 2014	Registered office address changed from Transworld House 100 City Road London EC1Y 2BP United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from Transworld House 100 City Road London EC1Y 2BP United Kingdom on 23 January 2014 (1 page)
17 January 2014	All of the property or undertaking has been released from charge 3 (3 pages)
17 January 2014	All of the property or undertaking has been released from charge 3 (3 pages)
15 January 2014	Registration of charge 063477960004 (33 pages)
15 January 2014	Registration of charge 063477960004 (33 pages)
10 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 11.440082 (5 pages)
10 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 11.440082 (5 pages)
3 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/09/2013 (8 pages)
3 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/09/2013 (8 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 11.394632 ANNOTATION A second filed SH01 was registered on 03/10/2013 (6 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 11.394632 ANNOTATION A second filed SH01 was registered on 03/10/2013 (6 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (14 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (14 pages)
22 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/08/2013 (8 pages)
22 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/08/2013 (8 pages)
16 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 11.394632 ANNOTATION A second filed SH01 was registered on 22/08/2013 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 11.394632 ANNOTATION A second filed SH01 was registered on 22/08/2013 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 11.394632 ANNOTATION A second filed SH01 was registered on 22/08/2013 (6 pages)
22 July 2013	Amended accounts made up to 30 June 2012 (5 pages)
22 July 2013	Amended accounts made up to 30 June 2012 (5 pages)
9 July 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 11.258592 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 11.258592 (6 pages)
24 June 2013	Change of share class name or designation (2 pages)
24 June 2013	Change of share class name or designation (2 pages)
1 May 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 (79 pages)
1 May 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 RES12 ‐ Resolution of varying share rights or name (79 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 9.411662 (5 pages)
22 October 2012	Change of share class name or designation (2 pages)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
22 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 9.411662 (5 pages)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
22 October 2012	Change of share class name or designation (2 pages)
28 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (13 pages)
28 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (13 pages)
17 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/11/2011 (7 pages)
17 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/11/2011 (7 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 November 2011 GBP 8.849076 ANNOTATION A second filed SH01 was registered on 17/09/2012 (6 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 November 2011 GBP 8.849076 ANNOTATION A second filed SH01 was registered on 17/09/2012 (6 pages)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Change of share class name or designation (2 pages)
1 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 8.848962 (5 pages)
19 April 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 8.848962 (5 pages)
8 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (79 pages)
8 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (79 pages)
17 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 8.601423 (5 pages)
17 November 2011	Sub-division of shares on 18 October 2011 (6 pages)
17 November 2011	Sub-division of shares on 18 October 2011 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 8.601423 (5 pages)
15 November 2011	Appointment of Urs Cete as a director (2 pages)
15 November 2011	Appointment of Urs Cete as a director (2 pages)
3 November 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
3 November 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
25 October 2011	Director's details changed for John Mark Brimacombe on 3 October 2011 (2 pages)
25 October 2011	Director's details changed for John Mark Brimacombe on 3 October 2011 (2 pages)
25 October 2011	Director's details changed for John Mark Brimacombe on 3 October 2011 (2 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 20 August 2011 (20 pages)
21 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24.05.2011 (7 pages)
21 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24.05.2011 (7 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 20 August 2011 (20 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (18 pages)
7 October 2011	Annual return made up to 20 August 2010 with a full list of shareholders (17 pages)
7 October 2011	Annual return made up to 20 August 2010 with a full list of shareholders (17 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (18 pages)
26 September 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 60.2152 ANNOTATION A second filed SH01 was registered on 21.10.2011. (4 pages)
26 September 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 60.2152 ANNOTATION A second filed SH01 was registered on 21.10.2011. (4 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
5 November 2010	Termination of appointment of Neal Southwell as a secretary (1 page)
5 November 2010	Termination of appointment of Neal Southwell as a secretary (1 page)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2010	Registered office address changed from , Level 3 27 Paul Street, Shoreditch, London, EC2A 4JU on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from , Level 3 27 Paul Street, Shoreditch, London, EC2A 4JU on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from , Level 3 27 Paul Street, Shoreditch, London, EC2A 4JU on 7 October 2010 (1 page)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
21 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
25 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 0.0002 (3 pages)
25 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 0.0002 (3 pages)
20 January 2010	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
12 November 2009	Statement of capital following an allotment of shares on 15 December 2008 GBP 2.4821 (3 pages)
12 November 2009	Statement of capital following an allotment of shares on 12 February 2009 GBP 2.823295 (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 July 2009 GBP 4.815876 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 July 2009 GBP 4.815876 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 12 February 2009 GBP 2.823295 (4 pages)
12 November 2009	Statement of capital following an allotment of shares on 15 December 2008 GBP 2.4821 (3 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 September 2009	Director's change of particulars / alicia navarro / 01/07/2009 (1 page)
27 September 2009	Director's change of particulars / alicia navarro / 01/07/2009 (1 page)
9 September 2009	Ad 30/07/09\gbp si [email protected]=0.6009\gbp ic 3.7325/4.3334\ (2 pages)
9 September 2009	Ad 30/07/09\gbp si [email protected]=0.6009\gbp ic 3.7325/4.3334\ (2 pages)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
23 April 2009	Resolutions RES14 ‐ Cap 19,905 a ord shares @ Â£0.001 each 11/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
23 April 2009	Resolutions RES14 ‐ Cap 19,905 a ord shares @ Â£0.001 each 11/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 March 2009	Ad 12/02/09\gbp si [email protected]=1.7325\gbp ic 2/3.7325\ (4 pages)
21 March 2009	Ad 12/02/09\gbp si [email protected]=1.7325\gbp ic 2/3.7325\ (4 pages)
18 March 2009	Conve (1 page)
18 March 2009	Director appointed john brimacombe (2 pages)
18 March 2009	Director appointed john brimacombe (2 pages)
18 March 2009	Conve (1 page)
19 February 2009	Director appointed joseph stepniewski (2 pages)
19 February 2009	Director appointed marcus alexander hoye (2 pages)
19 February 2009	Director appointed marcus alexander hoye (2 pages)
19 February 2009	Director appointed joseph stepniewski (2 pages)
10 February 2009	Appointment terminated director neal southwell (1 page)
10 February 2009	Appointment terminated director neal southwell (1 page)
19 December 2008	Capitals not rolled up (3 pages)
19 December 2008	Capitals not rolled up (3 pages)
20 November 2008	S-div (2 pages)
20 November 2008	S-div (2 pages)
20 November 2008	Resolutions RES13 ‐ Subdivision 06/11/2008 (1 page)
20 November 2008	Resolutions RES13 ‐ Subdivision 06/11/2008 (1 page)
22 October 2008	Return made up to 20/08/08; full list of members (3 pages)
22 October 2008	Return made up to 20/08/08; full list of members (3 pages)
25 June 2008	Registered office changed on 25/06/2008 from, elme house, 133 long acre, london, WC2E 9DT (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, elme house, 133 long acre, london, WC2E 9DT (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
22 December 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
22 December 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
20 August 2007	Incorporation (13 pages)
20 August 2007	Incorporation (13 pages)

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