Mofilm Ltd

Company Name	Mofilm Ltd
Company Status	Active
Company Number	06395308
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffrey Merrihue
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Consultancy
Country of Residence	United States
Correspondence Address	Flat 4 15 Grosvenor Square London W1K 6LD

Director Name	Mr Kenneth Smialek
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Jean-Marc Marc Antoni
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	11 June 2015(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Global Cfo
Country of Residence	France
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr David Robert Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Professional Investor
Country of Residence	United States
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Farinaz Sahba
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	578 Broadway Floor 7 New York Ny 10012

Director Name	Michelle D Vincent
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	578 Broadway Floor 7 New York Ny 10012

Director Name	Mr Andrew Robert Baker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Mr Ralph Cochrane
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Catherines Hill Coddenham Ipswich Suffolk IP6 9QG

Director Name	Mr Shibaji Ghosh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	White Lion House 64a Highgate High Street London N6 5HX

Director Name	Miss Anna Maria Watkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	White Lion House 64a Highgate High Street London N6 5HX

Director Name	Mrs Elizabeth Howie Hunter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Miss Rebecca Louise Sykes
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2022)
Role	CEO
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Contact

Website	mofilm.com
Email address	[email protected]

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.2m at £0.001	James Walker 5.06% Ordinary
36.8m at £0.001	Jeffrey Merrihue 44.26% Ordinary A
4.1m at £0.001	Ken Smialek 4.96% Ordinary
3.9m at £0.001	Jeffrey Merrihue 4.74% Ordinary
3.3m at £0.001	Magdalena Conway 3.93% Ordinary
2.8m at £0.001	Jon Landau & Julie Landau 3.32% Ordinary
2.8m at £0.001	Wayne Thornhill 3.32% Ordinary
2.6m at £0.001	Michael Sutcliff 3.10% Ordinary
2.2m at £0.001	Todd Finger & Dan Fireman 2.70% Ordinary
2.1m at £0.001	Eduardo Castro Wright 2.55% Ordinary
2.1m at £0.001	Peter Marano 2.47% Ordinary
9.6m at £0.001	Scott Miller 11.55% Ordinary
-	OTHER 1.98% -
1.1m at £0.001	Paul Rivlin 1.31% Ordinary
997.5k at £0.001	Acn056026307 Pty LTD 1.20% Ordinary
800k at £0.001	Jaguar Creek Partners LTD 0.96% Ordinary
544.1k at £0.001	Jose Castellanos 0.65% Ordinary
400k at £0.001	Gerald L. Katell 0.48% Ordinary
400k at £0.001	Nicole Montgomery & Michael J. Montgomery 0.48% Ordinary
400k at £0.001	Rosa K. Sinnott & Robert V. Sinnott 0.48% Ordinary
400k at £0.001	William Gajda 0.48% Ordinary

Financials

Year	2014
Turnover	£7,808,708
Gross Profit	£3,249,905
Net Worth	£1,166,871
Cash	£721,119
Current Liabilities	£3,031,778

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

21 February 2018	Delivered on: 27 February 2018 Persons entitled: You & Mr Jones Limited Classification: A registered charge Particulars: All the freehold and leasehold property and all intellectual property rights of the company. For more details, please refer to the debenture dated 21 february 2018. Outstanding
24 October 2017	Delivered on: 8 November 2017 Persons entitled: You & Mr Jones Limited Classification: A registered charge Particulars: All the freehold & leasehold property and all intellectual property rights of the company. For more details, please refer to the debenture dated 24 october 2017. Outstanding
7 February 2017	Delivered on: 10 February 2017 Persons entitled: You & Mr Jones Limited Classification: A registered charge Outstanding

Filing History

4 January 2024	Accounts for a small company made up to 31 December 2022 (24 pages)
22 November 2023	Confirmation statement made on 9 November 2023 with updates (6 pages)
4 August 2023	Resolutions RES13 ‐ Re: proposed transfer of shares be approved/company business 23/06/2023 (4 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
30 November 2022	Confirmation statement made on 9 November 2022 with updates (6 pages)
29 November 2022	Termination of appointment of Rebecca Louise Sykes as a director on 14 June 2022 (1 page)
29 November 2022	Cessation of The Brandtech Group Limited as a person with significant control on 16 April 2016 (1 page)
29 November 2022	Director's details changed for Mr Jean-Marc Marc Antoni on 8 November 2022 (2 pages)
29 November 2022	Appointment of Michelle D Vincent as a director on 14 June 2022 (2 pages)
29 November 2022	Director's details changed for Farinaz Sahba on 14 June 2022 (2 pages)
29 November 2022	Director's details changed for Mr Jeffrey Merrihue on 8 November 2022 (2 pages)
3 November 2022	Termination of appointment of Elizabeth Howie Hunter as a director on 14 June 2022 (1 page)
3 November 2022	Appointment of Farinaz Sahba as a director on 14 June 2022 (2 pages)
4 March 2022	Change of details for The Brandtech Group Limited as a person with significant control on 23 February 2022 (2 pages)
3 March 2022	Director's details changed for Mrs Elizabeth Howie Hunter on 23 February 2022 (2 pages)
23 February 2022	Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 23 February 2022 (1 page)
14 January 2022	Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022 (2 pages)
14 January 2022	Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022 (2 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with updates (6 pages)
3 December 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
17 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
21 November 2018	Change of details for You & Mr Jones Limited as a person with significant control on 2 July 2018 (2 pages)
21 November 2018	Notification of You & Mr Jones Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with updates (6 pages)
31 October 2018	Director's details changed for Miss Rebecca Louise Sykes on 31 October 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
6 July 2018	Satisfaction of charge 063953080003 in full (1 page)
6 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 351,818.405 (3 pages)
27 February 2018	Satisfaction of charge 063953080002 in full (1 page)
27 February 2018	Registration of charge 063953080003, created on 21 February 2018 (13 pages)
21 February 2018	Appointment of Miss Rebecca Louise Sykes as a director on 14 February 2018 (2 pages)
6 February 2018	Termination of appointment of Anna Watkins as a director on 6 February 2018 (1 page)
21 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
8 November 2017	Registration of charge 063953080002, created on 24 October 2017 (13 pages)
8 November 2017	Satisfaction of charge 063953080001 in full (1 page)
8 November 2017	Satisfaction of charge 063953080001 in full (1 page)
8 November 2017	Registration of charge 063953080002, created on 24 October 2017 (13 pages)
7 November 2017	Director's details changed for Mr David Jones on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Jean Marc Antoni on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mrs Elizabeth Howie Hunter on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mrs Elizabeth Howie Hunter on 1 November 2017 (2 pages)
7 November 2017	Full accounts made up to 31 December 2016 (22 pages)
7 November 2017	Director's details changed for Mr David Jones on 1 November 2017 (2 pages)
7 November 2017	Change of details for You & Mr Jones Limited as a person with significant control on 3 October 2017 (2 pages)
7 November 2017	Change of details for You & Mr Jones Limited as a person with significant control on 3 October 2017 (2 pages)
7 November 2017	Full accounts made up to 31 December 2016 (22 pages)
7 November 2017	Director's details changed for Jean Marc Antoni on 1 November 2017 (2 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 129,537.41 (8 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 100,177.09 (8 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 129,581.62 (8 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 129,581.62 (8 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 129,537.41 (8 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 100,177.09 (8 pages)
25 July 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 99,741.85 (8 pages)
25 July 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 99,741.85 (8 pages)
25 July 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 99,744.06 (8 pages)
25 July 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 99,744.06 (8 pages)
5 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
5 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 130,174.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
23 May 2017	Cancellation of shares. Statement of capital on 25 April 2017 GBP 99,581.600 (6 pages)
23 May 2017	Cancellation of shares. Statement of capital on 25 April 2017 GBP 99,581.600 (6 pages)
31 March 2017	Termination of appointment of Shibaji Ghosh as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mrs Elizabeth Howie Hunter as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Shibaji Ghosh as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mrs Elizabeth Howie Hunter as a director on 31 March 2017 (2 pages)
28 March 2017	Director's details changed for Miss Anna Watkins on 27 March 2017 (2 pages)
28 March 2017	Director's details changed for Miss Anna Watkins on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from 55 Drury Lane Covent Garden London WC2B 5RZ to White Lion House 64a Highgate High Street London N6 5HX on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 55 Drury Lane Covent Garden London WC2B 5RZ to White Lion House 64a Highgate High Street London N6 5HX on 27 March 2017 (1 page)
28 February 2017	Appointment of Miss Anna Watkins as a director on 3 January 2017 (2 pages)
28 February 2017	Appointment of Miss Anna Watkins as a director on 3 January 2017 (2 pages)
10 February 2017	Registration of charge 063953080001, created on 7 February 2017 (13 pages)
10 February 2017	Registration of charge 063953080001, created on 7 February 2017 (13 pages)
26 January 2017	Confirmation statement made on 9 November 2016 with updates (23 pages)
26 January 2017	Confirmation statement made on 9 November 2016 with updates (23 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Full accounts made up to 31 December 2015 (21 pages)
5 January 2017	Full accounts made up to 31 December 2015 (21 pages)
15 December 2016	Registered office address changed from 40 Clifton Street London EC2A 4DX United Kingdom to 55 Drury Lane Covent Garden London WC2B 5RZ on 15 December 2016 (2 pages)
15 December 2016	Registered office address changed from 40 Clifton Street London EC2A 4DX United Kingdom to 55 Drury Lane Covent Garden London WC2B 5RZ on 15 December 2016 (2 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,174.47 (23 pages)
16 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,174.47 (23 pages)
16 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,174.47 (23 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Appointment of Jean Marc Antoni as a director on 11 June 2015 (3 pages)
13 July 2015	Appointment of David Jones as a director on 11 June 2015 (3 pages)
13 July 2015	Appointment of David Jones as a director on 11 June 2015 (3 pages)
13 July 2015	Appointment of Jean Marc Antoni as a director on 11 June 2015 (3 pages)
30 June 2015	Change of share class name or designation (2 pages)
30 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 100,174.47 (6 pages)
30 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 100,174.47 (6 pages)
30 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (61 pages)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
18 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
25 February 2015	Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (20 pages)
25 February 2015	Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (20 pages)
25 February 2015	Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (20 pages)
5 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 85,057.59 (11 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (49 pages)
5 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (49 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 85,057.59 (11 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 26/11/2014 and has an allotment date of 06/11/2014 (7 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 26/11/2014 and has an allotment date of 06/11/2014 (7 pages)
6 January 2015	Total exemption full accounts made up to 31 December 2013 (14 pages)
6 January 2015	Total exemption full accounts made up to 31 December 2013 (14 pages)
11 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 60,450 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015 (19 pages)
11 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 60,450 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015 (19 pages)
11 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 60,450 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015 (19 pages)
26 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
26 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 60,450.00 ANNOTATION Clarification a Second filed SH01 is registered on 20/01/2015 (5 pages)
26 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 60,450.00 ANNOTATION Clarification a Second filed SH01 is registered on 20/01/2015 (5 pages)
26 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 60,450.00 ANNOTATION Clarification a Second filed SH01 is registered on 20/01/2015 (5 pages)
17 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 81,945.75 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 81,945.75 (5 pages)
14 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 80,096.99 (5 pages)
14 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 80,096.99 (5 pages)
14 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
14 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 81,179.24 (5 pages)
14 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 81,179.24 (5 pages)
14 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
6 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 60,450.00 (5 pages)
6 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 60,450.00 (5 pages)
6 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
6 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 60,450.00 (5 pages)
6 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 60,450.00 (5 pages)
6 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
6 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
6 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
18 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
18 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 78,246.99 (5 pages)
18 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
18 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 78,246.99 (5 pages)
14 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
14 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 77,846.99 (5 pages)
14 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 77,846.99 (5 pages)
14 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (24 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (24 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (24 pages)
27 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders (22 pages)
27 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders (22 pages)
27 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders (22 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 77,046.99 (5 pages)
20 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
20 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 77,046.99 (5 pages)
20 November 2013	Purchase of own shares. (3 pages)
20 November 2013	Purchase of own shares. (3 pages)
20 November 2013	Purchase of own shares. (3 pages)
20 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 78,726.996 (5 pages)
5 November 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 78,726.996 (5 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
31 October 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
8 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
8 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
26 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
26 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
19 June 2013	Change of share class name or designation (2 pages)
19 June 2013	Resolutions RES13 ‐ Transferred shares 21/05/2013 (12 pages)
19 June 2013	Resolutions RES13 ‐ Transferred shares 21/05/2013 (12 pages)
19 June 2013	Change of share class name or designation (2 pages)
28 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 (23 pages)
28 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 (23 pages)
28 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014 (23 pages)
1 February 2013	Termination of appointment of Andrew Robert Baker as a director on 17 September 2012 (1 page)
1 February 2013	Termination of appointment of Andrew Robert Baker as a director on 17 September 2012 (1 page)
5 December 2012	Change of share class name or designation (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
5 December 2012	Change of share class name or designation (2 pages)
5 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
23 October 2012	Appointment of Mr Kenneth Smialek as a director on 20 August 2012 (2 pages)
23 October 2012	Appointment of Mr Kenneth Smialek as a director on 20 August 2012 (2 pages)
22 August 2012	Appointment of Mr Shibaji Ghosh as a director on 6 August 2012 (2 pages)
22 August 2012	Appointment of Mr Shibaji Ghosh as a director on 6 August 2012 (2 pages)
22 August 2012	Appointment of Mr Shibaji Ghosh as a director on 6 August 2012 (2 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 75,908.366 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 75,908.366 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
25 July 2012	Purchase of own shares. (3 pages)
25 July 2012	Cancellation of shares. Statement of capital on 25 July 2012 GBP 74,228.360 (6 pages)
25 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 74,228.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
25 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
25 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
25 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 75,068.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
25 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 74,228.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
25 July 2012	Cancellation of shares. Statement of capital on 25 July 2012 GBP 74,228.360 (6 pages)
25 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 74,228.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
25 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 75,068.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
25 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
18 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 73,178.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
18 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 73,178.360 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 74,228.366 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
18 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
18 June 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 74,228.366 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (9 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 73,178.366 (6 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 73,178.366 (6 pages)
18 June 2012	Purchase of own shares. (3 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (15 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
10 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
10 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 69,618.874 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 66,867.650 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 66,867.650 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 73,178.364 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (7 pages)
10 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 65,880.000 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 61,880.000 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 15 May 2011 GBP 68,818.870 (6 pages)
10 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
10 October 2011	Change of share class name or designation (2 pages)
10 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 73,178.364 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (7 pages)
10 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 65,880.000 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 15 May 2011 GBP 68,818.870 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 65,880.000 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 69,618.874 (6 pages)
10 October 2011	Change of share class name or designation (2 pages)
10 October 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 61,880.000 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 73,178.364 ANNOTATION A second filed SH01 was registered on 31ST October 2013 (7 pages)
10 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 69,618.874 (6 pages)
4 October 2011	Registered office address changed from , 39 Park Lane, Poynton, Cheshire, SK12 1RD on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 39 Park Lane, Poynton, Cheshire, SK12 1RD on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 39 Park Lane, Poynton, Cheshire, SK12 1RD on 4 October 2011 (1 page)
3 August 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
3 August 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
7 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 61,280.00 (4 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 61,280.00 (4 pages)
14 March 2011	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 58,880.000 (6 pages)
21 December 2010	Change of share class name or designation (2 pages)
21 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 58,880.000 (6 pages)
21 December 2010	Sub-division of shares on 19 November 2010 (7 pages)
21 December 2010	Change of share class name or designation (2 pages)
21 December 2010	Sub-division of shares on 19 November 2010 (7 pages)
21 December 2010	Resolutions RES13 ‐ Sub dividing 384 ordinary 19/11/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
21 December 2010	Resolutions RES13 ‐ Sub dividing 384 ordinary 19/11/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 384 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 384 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 17 June 2009 GBP 384 (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 384 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 17 June 2009 GBP 384 (2 pages)
27 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 September 2010	Termination of appointment of Ralph Cochrane as a secretary (1 page)
2 September 2010	Termination of appointment of Ralph Cochrane as a secretary (1 page)
1 February 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 380 (4 pages)
1 February 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 380 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 400 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 400 (4 pages)
14 October 2009	Director's details changed for Mr Andrew Robert Baker on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeffrey Merrihue on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeffrey Merrihue on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Andrew Robert Baker on 14 October 2009 (2 pages)
12 May 2009	Return made up to 10/10/08; full list of members; amend (5 pages)
12 May 2009	Return made up to 10/10/08; full list of members; amend (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from, 3000 aviator way, manchester, M22 5TG (1 page)
22 April 2009	Registered office changed on 22/04/2009 from, 3000 aviator way, manchester, M22 5TG (1 page)
22 April 2009	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
1 October 2008	Ad 18/10/07\gbp si 12@1=12\gbp ic 59/71\ (2 pages)
1 October 2008	Ad 18/10/07\gbp si 12@1=12\gbp ic 59/71\ (2 pages)
22 September 2008	Ad 18/10/07\gbp si 8@1=8\gbp ic 100/108\ (2 pages)
22 September 2008	Ad 18/10/07\gbp si 8@1=8\gbp ic 100/108\ (2 pages)
3 September 2008	Ad 18/10/07\gbp si 51@1=51\gbp ic 78/129\ (2 pages)
3 September 2008	Ad 18/10/07\gbp si 51@1=51\gbp ic 78/129\ (2 pages)
3 September 2008	Ad 18/10/07\gbp si 49@1=49\gbp ic 29/78\ (2 pages)
3 September 2008	Ad 18/10/07\gbp si 49@1=49\gbp ic 29/78\ (2 pages)
18 July 2008	Director appointed jeffrey merrihue (2 pages)
18 July 2008	Director appointed jeffrey merrihue (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from, 5 percy street, office 4, london, W1T 1DG (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from, 5 percy street, office 4, london, W1T 1DG (2 pages)
10 October 2007	Incorporation (17 pages)
10 October 2007	Incorporation (17 pages)

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