Bracken Holdings Limited

Company Name	Bracken Holdings Limited
Company Status	Active
Company Number	06447011
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(13 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(13 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr John Alexander Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2009)
Role	Chartered Accountant
Correspondence Address	5b Portman Mansions Chiltern Street London W1U 5AH

Director Name	Mr Stephen Albert Crane
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2013)
Role	Structured Financier
Country of Residence	England
Correspondence Address	36a Westover Road Fleet Hampshire GU51 3DB

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Keith James Willey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Colin Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Anne Margaret Gunther
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	11 November 2015(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	07 November 2017(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	www.octopusinvestments.com/

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

89.3m at £0.1	Octopus Investments Nominees LTD 73.44% Ordinary
32.3m at £0.1	Octopus Investments Nominees LTD 26.56% Ordinary A

Financials

Year	2014
Turnover	£17,462,453
Gross Profit	£7,647,228
Net Worth	£146,642,694
Cash	£10,796,389
Current Liabilities	£2,109,079

Accounts

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

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

1 August 2019	Delivered on: 6 August 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
5 March 2013	Delivered on: 8 March 2013 Satisfied on: 6 August 2013 Persons entitled: Westcity Properties Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 January 2010	Delivered on: 14 January 2010 Satisfied on: 30 March 2010 Persons entitled: Jac Rights Management LLP Classification: Charge of deed and assignment 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: Right, title and interest in and to the programme provisionally entitled republic of doyle and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto see image for full details. Fully Satisfied
4 January 2010	Delivered on: 14 January 2010 Satisfied on: 30 March 2010 Persons entitled: Jac Rights Management LLP Classification: Charge of deed and assignment 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: Right, title and interest in and to the programme provisionally entitled special ops pursuit and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto see image for full details. Fully Satisfied
4 January 2010	Delivered on: 14 January 2010 Satisfied on: 16 June 2010 Persons entitled: Jac Rights Management LLP Classification: Charge of deed and assignment 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: Right, title and interest in and to the programme provisionally entitled the border and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto see image for full details. Fully Satisfied
4 January 2010	Delivered on: 14 January 2010 Satisfied on: 16 June 2010 Persons entitled: Jac Rights Management LLP Classification: Charge of deed and assignment 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: Right, title and interest in and to the programme provisionally entitled heartland and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto see image for full details. Fully Satisfied
4 January 2010	Delivered on: 14 January 2010 Satisfied on: 30 March 2010 Persons entitled: Jac Rights Management LLP Classification: Charge of deed and assignment 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: Right, title and interest in and to the programme provisionally entitled wildlife warriors and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto see image for full details. Fully Satisfied
4 January 2010	Delivered on: 14 January 2010 Satisfied on: 16 June 2010 Persons entitled: Jac Rights Management LLP Classification: Charge of deed and assignment 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: Right, title and interest in and to the programme provisionally entitled secret worlds and all collateral, allied, ancillary and subsidiary rights therein and all properties and things of value pertaining thereto see image for full details. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Keith James Willey as a director on 8 December 2020 (1 page)
11 December 2020	Termination of appointment of Timothy Arthur as a director on 8 December 2020 (1 page)
11 December 2020	Appointment of Mr Edward William Fellows as a director on 8 December 2020 (2 pages)
11 December 2020	Appointment of Mr Robert James Skinner as a director on 8 December 2020 (2 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
19 November 2020	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 22/08/2019 (2 pages)
10 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/06/2019 (2 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
23 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2019	Statement of capital on 23 August 2019 GBP 7,787,281.20 (3 pages)
23 August 2019	Solvency Statement dated 14/08/19 (1 page)
23 August 2019	Statement by Directors (1 page)
22 August 2019	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 19/11/2020 (2 pages)
6 August 2019	Registration of charge 064470110008, created on 1 August 2019 (30 pages)
27 June 2019	Statement by Directors (1 page)
27 June 2019	Solvency Statement dated 27/06/19 (1 page)
27 June 2019	Resolutions RES13 ‐ Share premium account reduced 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2019	Statement of capital on 27 June 2019 GBP 8,052,661.80 (3 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
21 January 2019	Resolutions RES13 ‐ Share premium a/c be reduced 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 January 2019	Solvency Statement dated 21/12/18 (1 page)
21 January 2019	Statement of capital on 21 January 2019 GBP 8,434,575.30 (3 pages)
21 January 2019	Statement by Directors (1 page)
18 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
26 July 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
26 June 2018	Statement of capital on 26 June 2018 GBP 9,008,272.00 (3 pages)
26 June 2018	Statement by Directors (1 page)
26 June 2018	Resolutions RES13 ‐ Share premium account reduced 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2018	Solvency Statement dated 26/06/18 (1 page)
23 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 22 February 2018 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES13 ‐ Share premium account reduced 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2017	Statement of capital on 21 December 2017 GBP 9,555,353.90 (3 pages)
21 December 2017	Solvency Statement dated 19/12/17 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
10 November 2017	Appointment of Kamalika Ria Banerjee as a secretary on 7 November 2017 (2 pages)
10 November 2017	Appointment of Kamalika Ria Banerjee as a secretary on 7 November 2017 (2 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
28 June 2017	Solvency Statement dated 22/06/17 (1 page)
28 June 2017	Statement of capital on 28 June 2017 GBP 10,021,650.70 (3 pages)
28 June 2017	Resolutions RES13 ‐ Reduction of the share premium account 22/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2017	Statement of capital on 28 June 2017 GBP 10,021,650.70 (3 pages)
28 June 2017	Resolutions RES13 ‐ Reduction of the share premium account 22/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2017	Solvency Statement dated 22/06/17 (1 page)
28 June 2017	Statement by Directors (1 page)
28 June 2017	Statement by Directors (1 page)
22 December 2016	Resolutions RES13 ‐ Reduction of the share premium account 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital (11 pages)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Resolutions RES13 ‐ Reduction of the share premium account 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital (11 pages)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Solvency Statement dated 21/12/16 (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 10,455,342.20 (3 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 10,455,342.20 (3 pages)
22 December 2016	Solvency Statement dated 21/12/16 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
10 October 2016	Appointment of Mr Timothy Arthur as a director on 8 October 2016 (2 pages)
10 October 2016	Appointment of Mr Timothy Arthur as a director on 8 October 2016 (2 pages)
4 July 2016	Statement of capital on 4 July 2016 GBP 10,933,979.30 (3 pages)
4 July 2016	Statement of capital on 4 July 2016 GBP 10,933,979.30 (3 pages)
1 July 2016	Resolutions RES13 ‐ The share premium account be reduced. 29/06/2016 RES06 ‐ Resolution of reduction in issued share capital (11 pages)
1 July 2016	Resolutions RES13 ‐ The share premium account be reduced. 29/06/2016 RES06 ‐ Resolution of reduction in issued share capital (11 pages)
1 July 2016	Solvency Statement dated 29/06/16 (1 page)
1 July 2016	Statement by Directors (1 page)
1 July 2016	Solvency Statement dated 29/06/16 (1 page)
1 July 2016	Statement by Directors (1 page)
27 June 2016	Termination of appointment of Anne Margaret Gunther as a director on 17 June 2016 (1 page)
27 June 2016	Termination of appointment of Anne Margaret Gunther as a director on 17 June 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Statement by Directors (1 page)
9 December 2015	Resolutions RES13 ‐ Reduction of share premium account 09/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (8 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 11,696,175 (8 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12,154,326.1 (34 pages)
9 December 2015	Solvency Statement dated 09/12/15 (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 11,696,175 (8 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 09/12/2015 (8 pages)
9 December 2015	Solvency Statement dated 09/12/15 (1 page)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12,154,326.1 (34 pages)
4 December 2015	Director's details changed for Ms Anne Margaret Gunther on 15 December 2014 (2 pages)
4 December 2015	Director's details changed for Ms Anne Margaret Gunther on 15 December 2014 (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 November 2015	Appointment of Company Secretary Sharna Ludlow as a secretary on 11 November 2015 (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 November 2015	Appointment of Company Secretary Sharna Ludlow as a secretary on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Ocs Services Limited as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Ocs Services Limited as a secretary on 11 November 2015 (1 page)
6 November 2015	Statement of capital on 6 November 2015 GBP 12,154,326.10 (9 pages)
6 November 2015	Statement by Directors (3 pages)
6 November 2015	Statement by Directors (3 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 12,154,326.10 (9 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 12,154,326.10 (9 pages)
5 November 2015	Solvency Statement dated 23/10/15 (3 pages)
5 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (10 pages)
5 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (10 pages)
5 November 2015	Solvency Statement dated 23/10/15 (3 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
26 February 2015	Auditor's resignation (2 pages)
26 February 2015	Auditor's resignation (2 pages)
11 February 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 February 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
13 January 2015	Director's details changed for Mr Keith James Willey on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Keith James Willey on 15 December 2014 (2 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders (36 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders (36 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders (36 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 12,928,726.70 (7 pages)
18 December 2014	Statement by Directors (2 pages)
18 December 2014	Statement by Directors (2 pages)
18 December 2014	Solvency Statement dated 17/12/14 (2 pages)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 17/12/2014 (7 pages)
18 December 2014	Resolutions RES13 ‐ Reduction of share premium account 17/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (7 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 12,928,726.70 (7 pages)
18 December 2014	Solvency Statement dated 17/12/14 (2 pages)
15 December 2014	Registered office address changed from , 20 Old Bailey, London, EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , 20 Old Bailey, London, EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , 6Th Floor 33 Holborn, London, England, EC1N 2HT, England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , 6Th Floor 33 Holborn, London, England, EC1N 2HT, England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 13,635,375.00 (7 pages)
28 August 2014	Solvency Statement dated 26/08/14 (3 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 13,635,375.00 (7 pages)
28 August 2014	Resolutions RES13 ‐ Reduction of share premium account 26/08/2014 (7 pages)
28 August 2014	Solvency Statement dated 26/08/14 (3 pages)
28 August 2014	Statement by Directors (3 pages)
28 August 2014	Statement by Directors (3 pages)
22 July 2014	Termination of appointment of Timothy Arthur as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Timothy Arthur as a director on 22 July 2014 (1 page)
22 July 2014	Appointment of Ms Anne Margaret Gunther as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Ms Anne Margaret Gunther as a director on 22 July 2014 (2 pages)
30 June 2014	Statement by directors (2 pages)
30 June 2014	Solvency statement dated 26/06/14 (2 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 15,845,062.80 (7 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2014	Statement by directors (2 pages)
30 June 2014	Solvency statement dated 26/06/14 (2 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 15,845,062.80 (7 pages)
6 June 2014	Termination of appointment of Colin Keogh as a director (1 page)
6 June 2014	Termination of appointment of Colin Keogh as a director (1 page)
9 January 2014	Appointment of Colin Keogh as a director (2 pages)
9 January 2014	Appointment of Colin Keogh as a director (2 pages)
3 January 2014	Secretary's details changed for Ocs Services Limited on 6 December 2013 (1 page)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders (36 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders (36 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders (36 pages)
3 January 2014	Secretary's details changed for Ocs Services Limited on 6 December 2013 (1 page)
3 January 2014	Secretary's details changed for Ocs Services Limited on 6 December 2013 (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 14,485,095.50 (8 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 14,485,095.50 (8 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
18 December 2013	Solvency statement dated 13/12/13 (3 pages)
18 December 2013	Solvency statement dated 13/12/13 (3 pages)
18 December 2013	Statement by directors (2 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
18 December 2013	Statement by directors (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
7 August 2013	Statement of capital on 7 August 2013 GBP 15,927,434.00 (7 pages)
7 August 2013	Statement of capital on 7 August 2013 GBP 15,927,434.00 (7 pages)
7 August 2013	Statement of capital on 7 August 2013 GBP 15,927,434.00 (7 pages)
6 August 2013	Satisfaction of charge 7 in full (1 page)
6 August 2013	Satisfaction of charge 7 in full (1 page)
30 July 2013	Appointment of Mr Keith James Willey as a director (2 pages)
30 July 2013	Appointment of Mr Keith James Willey as a director (2 pages)
29 July 2013	Solvency statement dated 10/06/13 (3 pages)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/06/2013 (4 pages)
29 July 2013	Solvency statement dated 10/06/13 (3 pages)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/06/2013 (4 pages)
29 July 2013	Statement by directors (3 pages)
29 July 2013	Statement by directors (3 pages)
4 July 2013	Termination of appointment of Stephen Crane as a director (1 page)
4 July 2013	Termination of appointment of Stephen Crane as a director (1 page)
8 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 16,552,008.5 (33 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 16,552,008.5 (33 pages)
7 January 2013	Resolutions RES13 ‐ Reduction of share premium account & distribution payment 19/12/2012 (4 pages)
7 January 2013	Statement by directors (3 pages)
7 January 2013	Statement by directors (3 pages)
7 January 2013	Solvency statement dated 19/12/12 (3 pages)
7 January 2013	Statement of capital on 7 January 2013 GBP 16,550,488.30 (7 pages)
7 January 2013	Solvency statement dated 19/12/12 (3 pages)
7 January 2013	Statement of capital on 7 January 2013 GBP 16,550,488.30 (7 pages)
7 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 January 2013	Statement of capital on 7 January 2013 GBP 16,550,488.30 (7 pages)
7 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 January 2013	Resolutions RES13 ‐ Reduction of share premium account & distribution payment 19/12/2012 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 17,883,742.4 (33 pages)
21 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 17,883,742.4 (33 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (36 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (36 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (36 pages)
11 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 17,880,976.9 (33 pages)
11 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 17,880,976.9 (33 pages)
11 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 17,880,976.9 (33 pages)
26 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 17,873,601.3 (32 pages)
26 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 17,873,601.3 (32 pages)
24 October 2012	S125 court order (2 pages)
24 October 2012	S125 court order (2 pages)
23 October 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 17,867,467 (32 pages)
23 October 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 17,867,467 (32 pages)
15 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 17,858,108.3 (32 pages)
15 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 17,858,108.3 (32 pages)
2 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 17,825,722.1 (31 pages)
2 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 17,825,722.1 (31 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
24 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 17,819,883.7 (31 pages)
24 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 17,819,883.7 (31 pages)
12 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 17,800,776.9 (31 pages)
12 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 17,800,776.9 (31 pages)
12 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 17,800,776.9 (31 pages)
5 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 17,782,793.4 (31 pages)
5 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 17,782,793.4 (31 pages)
5 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 17,785,133.8 (31 pages)
5 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 17,785,133.8 (31 pages)
14 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 17,782,047.4 (31 pages)
14 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 17,782,047.4 (31 pages)
14 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 17,782,047.4 (31 pages)
23 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 17,781,500.3 (30 pages)
23 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 17,775,753.6 (30 pages)
23 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 17,775,753.6 (30 pages)
23 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 17,775,753.6 (30 pages)
23 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 17,781,500.3 (30 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 17,771,225.3 (30 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 17,771,225.3 (30 pages)
5 July 2012	Statement of capital on 5 July 2012 GBP 17,762,031.40 (7 pages)
5 July 2012	Statement by directors (3 pages)
5 July 2012	Statement of capital on 5 July 2012 GBP 17,762,031.40 (7 pages)
5 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 26/06/2012 (1 page)
5 July 2012	Solvency statement dated 26/06/12 (3 pages)
5 July 2012	Statement by directors (3 pages)
5 July 2012	Statement of capital on 5 July 2012 GBP 17,762,031.40 (7 pages)
5 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 26/06/2012 (1 page)
5 July 2012	Solvency statement dated 26/06/12 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 18,877,828.9 (30 pages)
26 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 18,868,404 (30 pages)
26 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 18,877,828.9 (30 pages)
26 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 18,868,404 (30 pages)
6 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 18,851,195.6 (29 pages)
6 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 18,851,195.6 (29 pages)
6 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 18,841,695.6 (29 pages)
6 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 18,841,695.6 (29 pages)
22 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 18,826,039 (29 pages)
22 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 18,826,039 (29 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 18,823,035.1 (29 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 18,823,035.1 (29 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 18,823,035.1 (29 pages)
19 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 18,804,826 (29 pages)
19 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 18,804,826 (29 pages)
12 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 18,801,509.5 (29 pages)
12 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 18,801,509.5 (29 pages)
12 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 18,801,509.5 (29 pages)
28 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 18,795,476.7 (28 pages)
28 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 18,795,476.7 (28 pages)
16 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 18,764,225.80 (7 pages)
16 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 18,764,225.80 (7 pages)
16 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 18,764,225.80 (7 pages)
10 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/01/2012 (9 pages)
10 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 18,757,519.00 (7 pages)
10 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 18,757,519.00 (7 pages)
10 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/01/2012 (9 pages)
10 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 18,757,519.00 (7 pages)
24 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (30 pages)
24 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (30 pages)
24 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (30 pages)
19 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 19/01/2012. (9 pages)
19 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 19/01/2012. (9 pages)
17 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 18,729,244.9 ANNOTATION A second filed SH01 was registered on 10/02/2012 (29 pages)
17 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 18,729,244.9 ANNOTATION A second filed SH01 was registered on 10/02/2012 (29 pages)
12 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 18,705,953.7 (27 pages)
12 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 18,705,953.7 (27 pages)
9 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 18,723,818.8 ANNOTATION A second filed SH01 was registered on 19/01/2012. (29 pages)
9 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 18,723,818.8 ANNOTATION A second filed SH01 was registered on 19/01/2012. (29 pages)
9 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 18,723,818.8 ANNOTATION A second filed SH01 was registered on 19/01/2012. (29 pages)
23 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 18,701,777.4 (27 pages)
23 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 18,701,777.4 (27 pages)
20 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 18,690,919.1 (27 pages)
20 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 18,690,919.1 (27 pages)
14 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 18,686,533.9 (27 pages)
14 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 18,686,533.9 (27 pages)
14 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 18,686,533.9 (27 pages)
11 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,652,152 (27 pages)
11 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,652,152 (27 pages)
11 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,652,152 (27 pages)
7 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 18,648,140.9 (27 pages)
7 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 18,648,140.9 (27 pages)
7 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 18,648,140.9 (27 pages)
31 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 18,458,763 (25 pages)
31 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 18,458,763 (25 pages)
24 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 18,580,446.4 (26 pages)
24 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 18,580,446.4 (26 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 18,543,165 (26 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 18,543,165 (26 pages)
13 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 18,520,021.8 (26 pages)
13 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 18,520,021.8 (26 pages)
13 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 18,520,021.8 (26 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
20 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 18,510,700.3 (26 pages)
20 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 18,510,700.3 (26 pages)
2 September 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 18,502,204.9 (25 pages)
2 September 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 18,502,204.9 (25 pages)
17 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 18,454,692.2 (25 pages)
17 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 18,454,692.2 (25 pages)
12 August 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
12 August 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
9 August 2011	Appointment of Stephen Albert Crane as a director (2 pages)
9 August 2011	Appointment of Stephen Albert Crane as a director (2 pages)
9 August 2011	Termination of appointment of Christopher Hulatt as a director (1 page)
9 August 2011	Termination of appointment of Christopher Hulatt as a director (1 page)
9 August 2011	Appointment of Mr Timothy Arthur as a director (2 pages)
9 August 2011	Appointment of Mr Timothy Arthur as a director (2 pages)
4 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 18,453,312.3 (25 pages)
4 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 18,417,160.4 (25 pages)
4 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 18,417,160.4 (25 pages)
4 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 18,453,312.3 (25 pages)
6 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 18,406,105.1 (24 pages)
6 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 18,406,105.1 (24 pages)
5 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 18,403,486.8 (24 pages)
5 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 18,403,486.8 (24 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 18,400,943.80 (6 pages)
1 July 2011	Resolutions RES13 ‐ Share premium reduced 23/06/2011 (7 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 18,400,943.80 (6 pages)
1 July 2011	Statement by directors (1 page)
1 July 2011	Solvency statement dated 23/06/11 (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 18,400,943.80 (6 pages)
1 July 2011	Solvency statement dated 23/06/11 (1 page)
1 July 2011	Statement by directors (1 page)
1 July 2011	Resolutions RES13 ‐ Share premium reduced 23/06/2011 (7 pages)
21 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 20,021,550 (24 pages)
21 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 20,021,550 (24 pages)
10 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 20,007,121.8 (24 pages)
10 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 20,007,121.8 (24 pages)
10 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 20,007,121.8 (24 pages)
27 May 2011	Statement of capital on 27 May 2011 GBP 19,997,499.6 (6 pages)
27 May 2011	Statement of capital on 27 May 2011 GBP 19,997,499.6 (6 pages)
24 May 2011	Memorandum and Articles of Association (23 pages)
24 May 2011	Statement by directors (1 page)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 19/05/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 19/05/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 May 2011	Solvency statement dated 19/05/11 (1 page)
24 May 2011	Solvency statement dated 19/05/11 (1 page)
24 May 2011	Statement by directors (1 page)
24 May 2011	Memorandum and Articles of Association (23 pages)
17 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 19,997,499.6 (16 pages)
17 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 19,997,499.6 (16 pages)
17 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 19,997,499.6 (16 pages)
16 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 19,997,427.3 (16 pages)
16 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 19,997,427.3 (16 pages)
15 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 19,984,523.9 (16 pages)
15 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 19,984,523.9 (16 pages)
6 April 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
6 April 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
6 April 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 19,941,349.40 (6 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 19,941,349.40 (6 pages)
4 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 20,142,853.40 (6 pages)
4 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 20,142,853.40 (6 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 19,941,349.40 (6 pages)
25 March 2011	Solvency statement dated 18/03/11 (1 page)
25 March 2011	Statement by directors (1 page)
25 March 2011	Resolutions RES13 ‐ Cancel share prem a/c 18/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2011	Solvency statement dated 18/03/11 (1 page)
25 March 2011	Statement by directors (1 page)
25 March 2011	Resolutions RES13 ‐ Cancel share prem a/c 18/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 24 March 2010 GBP 19,991,213.1 (15 pages)
23 March 2011	Statement of capital following an allotment of shares on 24 March 2010 GBP 19,991,213.1 (15 pages)
23 March 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 20,142,853.4 (15 pages)
23 March 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 20,142,853.4 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 19,882,385.6 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 25 August 2010 GBP 19,581,802.7 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 19,831,154.5 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 4 August 2010 GBP 19,508,509.6 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 11 August 2010 GBP 19,578,972.1 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 8 September 2010 GBP 19,589,296.6 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 19,758,184.1 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 19,820,776.8 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 8 September 2010 GBP 19,589,296.6 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 19,680,872.2 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 19,837,489 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 19,704,032.9 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 19,845,488.7 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 29 September 2010 GBP 19,642,391.8 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 8 September 2010 GBP 19,589,296.6 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 19,602,926.3 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 19,845,488.7 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 19,787,210.3 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 19,733,170.2 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 19,876,751.8 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 19,831,154.5 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 19,806,914.9 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 19,882,385.6 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 19,704,032.9 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 19,758,184.1 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 19,831,154.5 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 19,845,488.7 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 19,787,210.3 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 19,865,968.3 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 4 August 2010 GBP 19,508,509.6 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 6 October 2010 GBP 19,648,695.5 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 29 September 2010 GBP 19,642,391.8 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 19,758,184.1 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 19,820,776.8 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 19,876,751.8 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 September 2010 GBP 19,627,888.2 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 19,602,926.3 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 24 November 2010 GBP 19,815,738.6 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 19,820,776.8 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 6 October 2010 GBP 19,648,695.5 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 19,837,489 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 6 October 2010 GBP 19,648,695.5 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 19,680,872.2 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 19,806,914.9 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 25 August 2010 GBP 19,581,802.7 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 22 September 2010 GBP 19,627,888.2 (13 pages)
28 February 2011	Statement of capital following an allotment of shares on 4 August 2010 GBP 19,508,509.6 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 11 August 2010 GBP 19,578,972.1 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 19,865,968.3 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 24 November 2010 GBP 19,815,738.6 (14 pages)
28 February 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 19,733,170.2 (13 pages)
14 February 2011	Memorandum and Articles of Association (23 pages)
14 February 2011	Memorandum and Articles of Association (23 pages)
8 October 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 19,356,125.6 (12 pages)
8 October 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 19,356,125.6 (12 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 19,465,029 (12 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 19,465,029 (12 pages)
7 October 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 19,465,029 (12 pages)
5 October 2010	Memorandum and Articles of Association (23 pages)
5 October 2010	Memorandum and Articles of Association (23 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
13 September 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 19,116,452.4 (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 19,116,452.4 (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 19,113,568.2 (12 pages)
3 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 19,113,568.2 (12 pages)
1 September 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from , 8 Angel Court, London, EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from , 8 Angel Court, London, EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
2 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 19,056,845.6 (12 pages)
2 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 19,056,845.6 (12 pages)
27 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 19,035,920.5 (12 pages)
27 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 19,035,920.5 (12 pages)
20 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 18,967,646.00 (12 pages)
20 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 18,967,646.00 (12 pages)
20 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 18,817,344.40 (12 pages)
20 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 18,817,344.40 (12 pages)
20 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 18,817,344.40 (12 pages)
16 July 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 18,476,771.60 (10 pages)
16 July 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 18,476,771.60 (10 pages)
16 July 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 18,476,771.60 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 18,713,237.10 (10 pages)
15 July 2010	Resolutions RES13 ‐ Dispnse to have authorised sharec apital 01/06/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 18,713,237.10 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 18,795,216.40 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 18,577,735.60 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 18,669,813.20 (10 pages)
15 July 2010	Resolutions RES13 ‐ Dispnse to have authorised sharec apital 01/06/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 18,577,735.60 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 18,577,735.60 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 18,669,813.20 (10 pages)
15 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 18,795,216.40 (10 pages)
9 July 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 18,369,180.10 (10 pages)
9 July 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 18,369,180.10 (10 pages)
8 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 18,262,198.30 (10 pages)
8 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 18,262,198.30 (10 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 17,892,558.70 (10 pages)
28 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 17,892,558.70 (10 pages)
26 May 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 15,057,740.70 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 15,081,988.10 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 14,728,502.80 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 14,771,315.60 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 15,428,548.70 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 15,372,738.00 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 14,771,315.60 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 15,057,740.70 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 15,372,738.00 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 15,081,988.10 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 14,728,502.80 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 15,428,548.70 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 14,759,610.80 (9 pages)
26 May 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 14,759,610.80 (9 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 24/03/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 24/03/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
26 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
26 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
2 March 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 14,619,675.30 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 11,932,222.50 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 14,619,675.30 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 11,932,222.50 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 14,619,675.30 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 11,445,435.0 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 11,445,435.0 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 11,291,153.5 (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 11,291,153.5 (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 11,291,153.5 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 11,291,153.5 (2 pages)
25 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
24 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
24 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
24 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
12 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
12 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
8 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 11,291,153.50 (5 pages)
8 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 11,291,153.50 (5 pages)
8 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 11,291,153.50 (5 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 11,203,243.3 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 11,203,243.3 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 11,203,243.3 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 10,965,466.80 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 11,143,415.80 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 1,141,250.50 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 11,143,415.80 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 11,268,185.10 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 10,965,466.80 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 11,268,185.10 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 10,965,466.80 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 1,141,250.50 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 8 September 2009 GBP 11,143,415.80 (2 pages)
16 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
16 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
11 November 2009	Appointment of Paul Stephen Latham as a director (2 pages)
11 November 2009	Appointment of Paul Stephen Latham as a director (2 pages)
20 October 2009	Director's details changed for Christopher Robert Hulatt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Robert Hulatt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Robert Hulatt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009 (2 pages)
29 September 2009	Amending 88(2) (2 pages)
29 September 2009	Amending 88(2) (2 pages)
29 September 2009	Amending 88(2) (2 pages)
29 September 2009	Amending 88(2) (2 pages)
29 September 2009	Amending 88(2) (2 pages)
29 September 2009	Amending 88(2) (2 pages)
22 September 2009	Amending 88(2) (1 page)
22 September 2009	Amending 88(2) (1 page)
17 September 2009	Ad 14/07/09\gbp si [email protected]=322808.6\gbp ic 10486005.2/10808813.8\ (2 pages)
17 September 2009	Ad 20/08/09\gbp si [email protected]=40562.7\gbp ic 10808813.8/10849376.5\ (2 pages)
17 September 2009	Ad 14/07/09\gbp si [email protected]=322808.6\gbp ic 10486005.2/10808813.8\ (2 pages)
17 September 2009	Ad 20/08/09\gbp si [email protected]=40562.7\gbp ic 10808813.8/10849376.5\ (2 pages)
4 September 2009	Ad 13/05/09\gbp si [email protected]=870777.4\gbp ic 9944036.4/10814813.8\ (2 pages)
4 September 2009	Ad 13/05/09\gbp si [email protected]=870777.4\gbp ic 9944036.4/10814813.8\ (2 pages)
29 August 2009	Gbp nc 10000000/25000000\13/07/09 (2 pages)
29 August 2009	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2009	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2009	Gbp nc 10000000/25000000\13/07/09 (2 pages)
28 August 2009	Amending form 88(2) ad 30/01/09 2,080,715 ord shares @ Â£0.10 (2 pages)
28 August 2009	Amending form 88(2) ad 30/01/09 2,080,715 ord shares @ Â£0.10 (2 pages)
26 August 2009	Ad 12/08/09\gbp si [email protected]=454895.3\gbp ic 9160332.5/9615227.8\ (2 pages)
26 August 2009	Ad 12/08/09\gbp si [email protected]=454895.3\gbp ic 9160332.5/9615227.8\ (2 pages)
25 August 2009	Ad 05/06/09\gbp si [email protected]=398066.2\gbp ic 8762266.3/9160332.5\ (2 pages)
25 August 2009	Ad 05/06/09\gbp si [email protected]=398066.2\gbp ic 8762266.3/9160332.5\ (2 pages)
3 July 2009	Ad 30/04/09\gbp si [email protected]=117333.6\gbp ic 8436861.2/8554194.8\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=171.6\gbp ic 7806378.8/7806550.4\ (2 pages)
3 July 2009	Ad 15/04/09\gbp si [email protected]=629615.8\gbp ic 7807245.4/8436861.2\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=452.4\gbp ic 7806550.4/7807002.8\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=171.6\gbp ic 7806378.8/7806550.4\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=145.4\gbp ic 7807100/7807245.4\ (2 pages)
3 July 2009	Ad 30/04/09\gbp si [email protected]=117333.6\gbp ic 8436861.2/8554194.8\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=97.2\gbp ic 7807002.8/7807100\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=452.4\gbp ic 7806550.4/7807002.8\ (2 pages)
3 July 2009	Ad 15/04/09\gbp si [email protected]=629615.8\gbp ic 7807245.4/8436861.2\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=145.4\gbp ic 7807100/7807245.4\ (2 pages)
3 July 2009	Ad 05/03/09\gbp si [email protected]=97.2\gbp ic 7807002.8/7807100\ (2 pages)
13 May 2009	Appointment terminated director john campbell (1 page)
13 May 2009	Appointment terminated director john campbell (1 page)
20 April 2009	Director's change of particulars / john campbell / 07/04/2009 (1 page)
20 April 2009	Director's change of particulars / john campbell / 07/04/2009 (1 page)
26 March 2009	Ad 06/01/09\gbp si [email protected]=366731.6\gbp ic 6978742.6/7345474.2\ (2 pages)
26 March 2009	Ad 06/01/09\gbp si [email protected]=366731.6\gbp ic 6978742.6/7345474.2\ (2 pages)
26 March 2009	Ad 30/01/09\gbp si [email protected]=207926.6\gbp ic 7345474.2/7553400.8\ (2 pages)
26 March 2009	Ad 27/02/09\gbp si [email protected]=252978\gbp ic 7553400.8/7806378.8\ (2 pages)
26 March 2009	Ad 30/01/09\gbp si [email protected]=207926.6\gbp ic 7345474.2/7553400.8\ (2 pages)
26 March 2009	Ad 27/02/09\gbp si [email protected]=252978\gbp ic 7553400.8/7806378.8\ (2 pages)
26 February 2009	Director appointed john alexander campbell (2 pages)
26 February 2009	Director appointed john alexander campbell (2 pages)
13 February 2009	Return made up to 06/12/08; full list of members (4 pages)
13 February 2009	Return made up to 06/12/08; full list of members (4 pages)
7 February 2009	Ad 01/08/08\gbp si [email protected]=1206735.2\gbp ic 3809443/5016178.2\ (2 pages)
7 February 2009	Ad 02/10/08\gbp si [email protected]=458841.7\gbp ic 1044020.2/1502861.9\ (2 pages)
7 February 2009	Ad 01/07/08\gbp si [email protected]=25757.9\gbp ic 5775537.1/5801295\ (2 pages)
7 February 2009	Ad 02/06/08\gbp si [email protected]=66368.9\gbp ic 5801295/5867663.9\ (2 pages)
7 February 2009	Ad 07/09/08\gbp si [email protected]=173195.2\gbp ic 1576838.9/1750034.1\ (2 pages)
7 February 2009	Ad 01/07/08\gbp si [email protected]=25757.9\gbp ic 5775537.1/5801295\ (2 pages)
7 February 2009	Ad 02/07/08\gbp si [email protected]=471207.4\gbp ic 5304329.7/5775537.1\ (2 pages)
7 February 2009	Ad 01/05/08\gbp si [email protected]=470942.2\gbp ic 6303307.7/6774249.9\ (2 pages)
7 February 2009	Ad 21/05/08\gbp si [email protected]=435643.8\gbp ic 5867663.9/6303307.7\ (2 pages)
7 February 2009	Ad 02/04/08\gbp si [email protected]=204492.5\gbp ic 6774249.9/6978742.4\ (2 pages)
7 February 2009	Ad 01/05/08\gbp si [email protected]=470942.2\gbp ic 6303307.7/6774249.9\ (2 pages)
7 February 2009	Ad 02/04/08\gbp si [email protected]=204492.5\gbp ic 6774249.9/6978742.4\ (2 pages)
7 February 2009	Ad 01/08/08\gbp si [email protected]=1206735.2\gbp ic 3809443/5016178.2\ (2 pages)
7 February 2009	Ad 04/11/08\gbp si [email protected]=497713.7\gbp ic 540647.9/1038361.6\ (2 pages)
7 February 2009	Ad 07/09/08\gbp si [email protected]=173195.2\gbp ic 1576838.9/1750034.1\ (2 pages)
7 February 2009	Ad 29/08/08\gbp si [email protected]=2911\gbp ic 2195172.9/2198083.9\ (2 pages)
7 February 2009	Ad 31/10/08\gbp si [email protected]=5658.6\gbp ic 1038361.6/1044020.2\ (2 pages)
7 February 2009	Ad 30/09/08\gbp si [email protected]=73977\gbp ic 1502861.9/1576838.9\ (2 pages)
7 February 2009	Ad 28/11/08\gbp si [email protected]=41137.8\gbp ic 499510.1/540647.9\ (2 pages)
7 February 2009	Ad 06/08/08\gbp si [email protected]=1611359.1\gbp ic 2198083.9/3809443\ (2 pages)
7 February 2009	Ad 01/09/08\gbp si [email protected]=445138.8\gbp ic 1750034.1/2195172.9\ (2 pages)
7 February 2009	Ad 04/11/08\gbp si [email protected]=497713.7\gbp ic 540647.9/1038361.6\ (2 pages)
7 February 2009	Ad 28/11/08\gbp si [email protected]=41137.8\gbp ic 499510.1/540647.9\ (2 pages)
7 February 2009	Ad 02/12/08\gbp si [email protected]=414399.5\gbp ic 85110.6/499510.1\ (2 pages)
7 February 2009	Ad 08/07/08\gbp si [email protected]=288151.5\gbp ic 5016178.2/5304329.7\ (2 pages)
7 February 2009	Ad 29/08/08\gbp si [email protected]=2911\gbp ic 2195172.9/2198083.9\ (2 pages)
7 February 2009	Ad 31/10/08\gbp si [email protected]=5658.6\gbp ic 1038361.6/1044020.2\ (2 pages)
7 February 2009	Ad 02/12/08\gbp si [email protected]=414399.5\gbp ic 85110.6/499510.1\ (2 pages)
7 February 2009	Ad 02/10/08\gbp si [email protected]=458841.7\gbp ic 1044020.2/1502861.9\ (2 pages)
7 February 2009	Ad 21/05/08\gbp si [email protected]=435643.8\gbp ic 5867663.9/6303307.7\ (2 pages)
7 February 2009	Ad 02/06/08\gbp si [email protected]=66368.9\gbp ic 5801295/5867663.9\ (2 pages)
7 February 2009	Ad 06/08/08\gbp si [email protected]=1611359.1\gbp ic 2198083.9/3809443\ (2 pages)
7 February 2009	Ad 08/07/08\gbp si [email protected]=288151.5\gbp ic 5016178.2/5304329.7\ (2 pages)
7 February 2009	Ad 30/09/08\gbp si [email protected]=73977\gbp ic 1502861.9/1576838.9\ (2 pages)
7 February 2009	Ad 01/09/08\gbp si [email protected]=445138.8\gbp ic 1750034.1/2195172.9\ (2 pages)
7 February 2009	Ad 02/07/08\gbp si [email protected]=471207.4\gbp ic 5304329.7/5775537.1\ (2 pages)
1 April 2008	Ad 03/03/08-03/03/08\gbp si [email protected]=85110.6\gbp ic 1/85111.6\ (2 pages)
1 April 2008	Ad 03/03/08-03/03/08\gbp si [email protected]=85110.6\gbp ic 1/85111.6\ (2 pages)
6 December 2007	Incorporation (21 pages)
6 December 2007	Incorporation (21 pages)

Bracken Holdings Limited

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