Complinet Group Limited

Company Name	Complinet Group Limited
Directors	Kimberley Major and Barbara Abena Boateng
Company Status	Active
Company Number	06525061
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Previous Name	Ironman 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Stephen William Findlay
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 week, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Cyril Mansions Prince Of Wales Drive Battersea London SW11 4HP

Director Name	Mr Sebastian Mark Sinclair McKinlay
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wincanton Road London SW18 5TZ

Secretary Name	Stephen William Findlay
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Cyril Mansions Prince Of Wales Drive Battersea London SW11 4HP

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burntwood House Water Lane Enton Godalming Surrey GU8 5AG

Director Name	Nicholas David Denby Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Commercial Director
Correspondence Address	22 Lennox Street Mosman 2088 Australia

Director Name	Michael Tansey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Prince Street Apt 6n New York 100012 United States

Director Name	Mr Alex John Viall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 2 Erica Close West End Woking Surrey GU24 9PE

Director Name	Sir Alan Colin Drake Yarrow
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	65 West Hill Road London SW18 1LE

Director Name	Anthony Nigel Widdowson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 October 2008)
Role	Company Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Secretary Name	Anthony Nigel Widdowson
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 October 2008)
Role	Company Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Beeches Green Dene East Horsley Surrey KT24 5RG

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(7 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	30 October 2008(7 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Paul Egan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sistova Road Balham London SW12 9QR

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr David William Ian Craig
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Complinet Offices 3rd Floor Vintners Place 68 Uppe London EC4V 3BJ

Secretary Name	James Henricus Leason
Status	Resigned
Appointed	23 November 2010(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Susan Louise Jenner
Status	Resigned
Appointed	11 January 2011(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	WG&M Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Contact

Website	complinet.com
Telephone	07 548802375
Telephone region	Mobile

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

80m at £0.01	Ttc (1994) LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
8 September 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
23 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
23 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
23 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 March 2018	Change of details for Ttc (1994) Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 800,131.54 (5 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 800,131.54 (5 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 800,131.54 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 800,131.54 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 800,131.54 (7 pages)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 800,131.54 (7 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 800,131.54 (7 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 800,131.54 (7 pages)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (18 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (18 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (18 pages)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Registered office address changed from Vinters Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Registered office address changed from Vinters Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of Daryl Paton as a director (1 page)
23 November 2010	Termination of appointment of Daryl Paton as a director (1 page)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
27 August 2010	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL on 27 August 2010 (2 pages)
27 August 2010	Particulars of variation of rights attached to shares (2 pages)
27 August 2010	Resolutions RES13 ‐ Bouns shares 17/08/2010 (3 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Resolutions RES13 ‐ Bouns shares 17/08/2010 (3 pages)
27 August 2010	Change of share class name or designation (2 pages)
27 August 2010	Particulars of variation of rights attached to shares (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation 17/08/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (23 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Change of share class name or designation (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation 17/08/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (23 pages)
27 August 2010	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL on 27 August 2010 (2 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
12 July 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
12 July 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
28 June 2010	Auditor's resignation (1 page)
28 June 2010	Particulars of variation of rights attached to shares (2 pages)
28 June 2010	Memorandum and Articles of Association (38 pages)
28 June 2010	Memorandum and Articles of Association (38 pages)
28 June 2010	Particulars of variation of rights attached to shares (2 pages)
28 June 2010	Auditor's resignation (1 page)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
25 June 2010	Termination of appointment of Paul Egan as a director (2 pages)
25 June 2010	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 25 June 2010 (2 pages)
25 June 2010	Termination of appointment of Nicholas Discombe as a director (2 pages)
25 June 2010	Termination of appointment of Sebastian Mckinlay as a director (2 pages)
25 June 2010	Termination of appointment of Sebastian Mckinlay as a director (2 pages)
25 June 2010	Termination of appointment of Michael Tansey as a director (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Termination of appointment of Martin Young as a director (2 pages)
25 June 2010	Termination of appointment of Martin Young as a director (2 pages)
25 June 2010	Termination of appointment of Paul Egan as a director (2 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Termination of appointment of Michael Tansey as a director (2 pages)
25 June 2010	Termination of appointment of Alan Yarrow as a director (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 June 2010	Termination of appointment of Alan Yarrow as a director (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 June 2010	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 25 June 2010 (2 pages)
25 June 2010	Termination of appointment of Nicholas Discombe as a director (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 261,145.64 (6 pages)
26 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 261,145.64 (6 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (44 pages)
25 March 2010	Director's details changed for Michael Tansey on 12 March 2010 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (44 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (44 pages)
25 March 2010	Director's details changed for Michael Tansey on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Martin Henry Young on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Egan on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas Sanders Discombe on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Sebastian Mark Sinclair Mckinlay on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Martin Henry Young on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Egan on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Sebastian Mark Sinclair Mckinlay on 12 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas Sanders Discombe on 12 March 2010 (2 pages)
14 January 2010	Auditor's resignation (1 page)
14 January 2010	Auditor's resignation (1 page)
18 December 2009	Termination of appointment of Alex Viall as a director (2 pages)
18 December 2009	Termination of appointment of Alex Viall as a director (2 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
27 November 2009	Termination of appointment of Nicholas Roberts as a director (2 pages)
27 November 2009	Termination of appointment of Nicholas Roberts as a director (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
28 July 2009	Gbp ic 274320.79/268306.05\25/06/09\gbp sr [email protected]=6014.74\ (1 page)
28 July 2009	Gbp ic 274320.79/268306.05\25/06/09\gbp sr [email protected]=6014.74\ (1 page)
4 June 2009	Statement by directors (3 pages)
4 June 2009	Min detail amend capital eff 04/06/09 (1 page)
4 June 2009	Resolutions RES13 ‐ Reduction of share premium account from Â£25918129 to Â£2000000 20/05/2009 (38 pages)
4 June 2009	Min detail amend capital eff 04/06/09 (1 page)
4 June 2009	Resolutions RES13 ‐ Reduction of share premium account from Â£25918129 to Â£2000000 20/05/2009 (38 pages)
4 June 2009	Solvency statement dated 13/05/09 (7 pages)
4 June 2009	Statement by directors (3 pages)
4 June 2009	Solvency statement dated 13/05/09 (7 pages)
3 June 2009	Statement by directors (2 pages)
3 June 2009	Resolutions RES13 ‐ Reduce share prem ac/ to Â£2000000 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares (42 pages)
3 June 2009	Solvency statement dated 13/05/09 (5 pages)
3 June 2009	Memorandum of capital - processed 03/06/09 (1 page)
3 June 2009	Solvency statement dated 13/05/09 (5 pages)
3 June 2009	Memorandum of capital - processed 03/06/09 (1 page)
3 June 2009	Statement by directors (2 pages)
3 June 2009	Resolutions RES13 ‐ Reduce share prem ac/ to Â£2000000 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares (42 pages)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (5 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (5 pages)
5 May 2009	Memorandum and Articles of Association (38 pages)
5 May 2009	Memorandum and Articles of Association (38 pages)
28 April 2009	Director appointed daryl paton (3 pages)
28 April 2009	Director appointed daryl paton (3 pages)
19 March 2009	Return made up to 05/03/09; full list of members (13 pages)
19 March 2009	Return made up to 05/03/09; full list of members (13 pages)
11 February 2009	Director appointed paul egan (2 pages)
11 February 2009	Director appointed paul egan (2 pages)
29 January 2009	Appointment terminated director stephen findlay (1 page)
29 January 2009	Appointment terminated director stephen findlay (1 page)
21 November 2008	Amending 88(2) (21 pages)
21 November 2008	Company name changed ironman 1 LIMITED\certificate issued on 24/11/08 (2 pages)
21 November 2008	Amending 88(2) (21 pages)
21 November 2008	Company name changed ironman 1 LIMITED\certificate issued on 24/11/08 (2 pages)
4 November 2008	Appointment terminated director and secretary anthony widdowson (1 page)
4 November 2008	Ad 29/09/08\gbp si [email protected]=411\gbp ic 271075.268/271486.268\ (2 pages)
4 November 2008	Secretary appointed daryl paton (2 pages)
4 November 2008	Secretary appointed daryl paton (2 pages)
4 November 2008	Ad 29/09/08\gbp si [email protected]=411\gbp ic 271075.268/271486.268\ (2 pages)
4 November 2008	Appointment terminated director and secretary anthony widdowson (1 page)
9 October 2008	Ad 31/07/08-03/10/08\gbp si [email protected]=315.058\gbp ic 270760.21/271075.268\ (2 pages)
9 October 2008	Ad 31/07/08-03/10/08\gbp si [email protected]=315.058\gbp ic 270760.21/271075.268\ (2 pages)
4 September 2008	Director appointed nicholas sanders discombe (2 pages)
4 September 2008	Director appointed nicholas sanders discombe (2 pages)
23 April 2008	Director appointed alan colin drake yarrow (2 pages)
23 April 2008	Director appointed alan colin drake yarrow (2 pages)
23 April 2008	Director appointed michael tansey (2 pages)
23 April 2008	Director appointed nicholas david denby roberts (3 pages)
23 April 2008	Director appointed michael tansey (2 pages)
23 April 2008	Director appointed nicholas david denby roberts (3 pages)
16 April 2008	Director appointed martin henry young (2 pages)
16 April 2008	Director appointed alex john viall (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from one south place london EC2M 2WG (1 page)
16 April 2008	Ad 04/04/08\gbp si [email protected]=168234.64\gbp ic 102525.57/270760.21\ (21 pages)
16 April 2008	Director appointed christopher charles pilling (2 pages)
16 April 2008	Director and secretary appointed anthony nigel widdowson (2 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=168234.64\gbp ic 102525.57/270760.21\ (21 pages)
16 April 2008	Director appointed alex john viall (2 pages)
16 April 2008	Director appointed christopher charles pilling (2 pages)
16 April 2008	Director appointed martin henry young (2 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=102524.57\gbp ic 1/102525.57\ (2 pages)
16 April 2008	Appointment terminated secretary stephen findlay (1 page)
16 April 2008	Ad 04/04/08\gbp si [email protected]=102524.57\gbp ic 1/102525.57\ (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from one south place london EC2M 2WG (1 page)
16 April 2008	Director and secretary appointed anthony nigel widdowson (2 pages)
16 April 2008	Appointment terminated secretary stephen findlay (1 page)
8 April 2008	Commission payable relating to shares (1 page)
8 April 2008	Commission payable relating to shares (1 page)
2 April 2008	Director appointed sebastian mark sinclair mckinlay (2 pages)
2 April 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
2 April 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
2 April 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
2 April 2008	Resolutions RES13 ‐ Subdivision 13/03/2008 (1 page)
2 April 2008	Director appointed sebastian mark sinclair mckinlay (2 pages)
2 April 2008	Nc inc already adjusted 13/03/08 (1 page)
2 April 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
2 April 2008	Director and secretary appointed stephen findlay (2 pages)
2 April 2008	Director and secretary appointed stephen findlay (2 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
2 April 2008	S-div (1 page)
2 April 2008	Resolutions RES13 ‐ Subdivision 13/03/2008 (1 page)
2 April 2008	Nc inc already adjusted 13/03/08 (1 page)
2 April 2008	S-div (1 page)
5 March 2008	Incorporation (34 pages)
5 March 2008	Incorporation (34 pages)

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