Seedrs Limited

Company Name	Seedrs Limited
Company Status	Active
Company Number	06848016
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Jeffrey Anson Lynn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Secretary Name	Ms Leah Moon
Status	Current
Appointed	01 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Pialy Aditya
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	07 September 2023(14 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Mr Carlos Cadeira Da Silva
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Secretary Name	Mr Jeffrey Lynn
Nationality	American
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Rahman D'Argenio
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2013)
Role	Private Equity Director
Country of Residence	United States
Correspondence Address	2 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Robert Stanbridge Green
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	2 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Patrick John Haighton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2015)
Role	Management Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	2 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Steven Rimmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(1 year, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Secretary Name	Ms Karen Joanne Kerrigan
Status	Resigned
Appointed	11 September 2013(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2020)
Role	Company Director
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Alexandre Carlos Dos Santos Garcia Barbosa
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2015(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Timothy Charles Levene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Jeffrey David Kelisky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Mark David Brooker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Ms Karen Joanne Kerrigan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2020(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Secretary Name	Mr Jeffrey Anson Lynn
Status	Resigned
Appointed	31 October 2020(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Maxwell Raymond Rich
Date of Birth	June 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Mr Jakub Kohout
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2024)
Role	Company Executive
Country of Residence	England
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Ms Kirsty Davina Grant
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2023(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Contact

Website	www.seedrs.com/
Telephone	020 70338670
Telephone region	London

Location

Registered Address	Stylus Building 112-116 Old Street London EC1V 9BG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

47k at £0.004	Berlin Family Revocable Trust 6.93% Ordinary
-	OTHER 27.60% -
16.5k at £0.004	Faber Investments Spgs Sa 2.44% Ordinary
15.6k at £0.004	Robert Green 2.30% Ordinary
131.6k at £0.004	Seedrs Nominees LTD 19.42% Ordinary
88.8k at £0.004	Jeffrey Lynn 13.11% Ordinary
71.8k at £0.004	Carlos Cadeira Da Silva 10.59% Ordinary
11.4k at £0.004	Julian Davies 1.68% Ordinary
10k at £0.004	Michael Huttman 1.48% Ordinary
9.9k at £0.004	Mark Hunter 1.46% Ordinary
9.8k at £0.004	Peter Rading 1.44% Ordinary
9.6k at £0.004	Pradeep Pattem 1.42% Ordinary
9k at £0.004	Alexander Priest 1.33% Ordinary
8.6k at £0.004	Steven Rimmer 1.27% Ordinary
8.1k at £0.004	Coleman Partnership 1.19% Ordinary
8.1k at £0.004	Mahendra Negi & Sarla Negi 1.19% Ordinary
7.5k at £0.004	Mark Whitcroft 1.11% Ordinary
7.3k at £0.004	Usha Raghavan 1.07% Ordinary
7k at £0.004	Mark Lawrie 1.03% Ordinary
6.9k at £0.004	Pvwflp Investments Ii Llc 1.02% Ordinary
6.3k at £0.004	Hugh Roper 0.92% Ordinary

Financials

Year	2014
Net Worth	£2,907,713
Cash	£1,468,381
Current Liabilities	£26,727

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

1 September 2022	Delivered on: 8 September 2022 Persons entitled: Ardbrecknish Limited Classification: A registered charge Outstanding
1 September 2022	Delivered on: 8 September 2022 Persons entitled: Ardbrecknish Limited Classification: A registered charge Outstanding
28 August 2012	Delivered on: 31 August 2012 Satisfied on: 29 September 2015 Persons entitled: Ronald Laurence Farmer Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit means the sum of Â£7,000.00 together with interest thereon payable under the charge see image for full details. Fully Satisfied

Filing History

31 October 2020	Termination of appointment of Karen Joanne Kerrigan as a secretary on 31 October 2020 (1 page)
31 October 2020	Termination of appointment of Karen Joanne Kerrigan as a director on 31 October 2020 (1 page)
31 October 2020	Appointment of Mr Jeffrey Anson Lynn as a secretary on 31 October 2020 (2 pages)
31 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 6,480.363852 (3 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
30 July 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 6,480.364352 (3 pages)
26 May 2020	Appointment of Ms Karen Joanne Kerrigan as a director on 25 May 2020 (2 pages)
20 March 2020	Confirmation statement made on 16 March 2020 with updates (16 pages)
8 January 2020	Change of details for Woodford Patient Capital Trust Plc as a person with significant control on 13 December 2019 (2 pages)
1 January 2020	Termination of appointment of Timothy Charles Levene as a director on 31 December 2019 (1 page)
8 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
1 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 6,467.124325 (3 pages)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
28 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 6,465.534755 (3 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Mark David Brooker as a director on 25 September 2018 (2 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
25 May 2018	Appointment of Mr Ian Mccaig as a director on 25 May 2018 (2 pages)
2 April 2018	Termination of appointment of Ian Spencer Black as a director on 1 April 2018 (1 page)
20 March 2018	Confirmation statement made on 16 March 2018 with updates (16 pages)
5 January 2018	Termination of appointment of Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2018 (1 page)
6 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 6,461.700139 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 6,461.700139 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 5,487.403436 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 5,487.403436 (3 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
12 July 2017	Appointment of Mr Jeffrey David Kelisky as a director on 11 July 2017 (2 pages)
12 July 2017	Appointment of Mr Jeffrey David Kelisky as a director on 11 July 2017 (2 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (19 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (19 pages)
11 July 2016	Registered office address changed from 201 Borough High Street London SE1 1JA England to Churchill House 142-146 Old Street London EC1V 9BW on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 201 Borough High Street London SE1 1JA England to Churchill House 142-146 Old Street London EC1V 9BW on 11 July 2016 (1 page)
27 May 2016	Cancellation of shares. Statement of capital on 16 May 2016 GBP 4,835.342231 (5 pages)
27 May 2016	Purchase of own shares. (3 pages)
27 May 2016	Cancellation of shares. Statement of capital on 16 May 2016 GBP 4,835.342231 (5 pages)
27 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 4,865.78403 (6 pages)
22 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 4,865.78403 (6 pages)
13 April 2016	Register inspection address has been changed from 2 Chapel Place Rivington Street London EC2A 3DQ United Kingdom to 201 Borough High Street London SE1 1JA (1 page)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,865.520756 (20 pages)
13 April 2016	Register inspection address has been changed from 2 Chapel Place Rivington Street London EC2A 3DQ United Kingdom to 201 Borough High Street London SE1 1JA (1 page)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,865.520756 (20 pages)
22 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 4,865.54103 (6 pages)
22 February 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 4,865.54103 (6 pages)
23 December 2015	Statement of capital following an allotment of shares on 20 December 2015 GBP 4,851.49103 (6 pages)
23 December 2015	Statement of capital following an allotment of shares on 20 December 2015 GBP 4,851.49103 (6 pages)
4 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 4,849.26103 (6 pages)
4 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 4,849.26103 (6 pages)
13 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 4,731.01803 (6 pages)
13 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 4,731.01803 (6 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015	Satisfaction of charge 1 in full (1 page)
29 September 2015	Satisfaction of charge 1 in full (1 page)
22 September 2015	Appointment of Mr Timothy Charles Levene as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Timothy Charles Levene as a director on 22 September 2015 (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 August 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 4,347.214958 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 4,347.214958 (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,791.330996 (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,791.330996 (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,791.330996 (5 pages)
1 June 2015	Registered office address changed from 2 Chapel Place Rivington Street London EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 2 Chapel Place Rivington Street London EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from , 2 Chapel Place, Rivington Street, London, EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from , 2 Chapel Place, Rivington Street, London, EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,710.022364 (17 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,710.022364 (17 pages)
23 January 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 2,710.070312 (5 pages)
23 January 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 2,710.070312 (5 pages)
22 January 2015	Termination of appointment of Patrick John Haighton as a director on 7 January 2015 (1 page)
22 January 2015	Termination of appointment of Patrick John Haighton as a director on 7 January 2015 (1 page)
22 January 2015	Termination of appointment of Patrick John Haighton as a director on 7 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2015 (2 pages)
30 December 2014	Memorandum and Articles of Association (34 pages)
30 December 2014	Memorandum and Articles of Association (34 pages)
29 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 2,692.823 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 2,692.823 (5 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
22 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,523.177 ANNOTATION Clarification a Second Filed SH01 is registered on 09/09/2014 (6 pages)
22 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,523.177 ANNOTATION Clarification a Second Filed SH01 is registered on 09/09/2014 (6 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 16 March 2014 (34 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 16 March 2014 (34 pages)
14 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 11/04/2014 and has an allotment date of 02/04/2014 (7 pages)
14 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 11/04/2014 and has an allotment date of 02/04/2014 (7 pages)
14 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 19/02/2014 and has an allotment date of from 20/01/2014 to 30/01/2014 (7 pages)
14 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 19/02/2014 and has an allotment date of from 20/01/2014 to 30/01/2014 (7 pages)
11 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,312.73441 ANNOTATION A Second Filed SH01 is registered on 14/05/2014 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,312.73441 ANNOTATION A Second Filed SH01 is registered on 14/05/2014 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,312.73441 ANNOTATION A Second Filed SH01 is registered on 14/05/2014 (6 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH May 2014 (15 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH May 2014 (15 pages)
19 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 2,312.827 ANNOTATION A Second Filed SH01 is registered on 14/05/2014 (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 2,312.827 ANNOTATION A Second Filed SH01 is registered on 14/05/2014 (5 pages)
15 January 2014	Sub-division of shares on 11 December 2013 (6 pages)
15 January 2014	Sub-division of shares on 11 December 2013 (6 pages)
10 January 2014	Termination of appointment of Robert Green as a director (1 page)
10 January 2014	Termination of appointment of Robert Green as a director (1 page)
18 September 2013	Termination of appointment of Jeffrey Lynn as a secretary (1 page)
18 September 2013	Appointment of Ms Karen Joanne Kerrigan as a secretary (1 page)
18 September 2013	Termination of appointment of Jeffrey Lynn as a secretary (1 page)
18 September 2013	Appointment of Ms Karen Joanne Kerrigan as a secretary (1 page)
30 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
30 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
28 March 2013	Sub-division of shares on 6 March 2013 (5 pages)
28 March 2013	Sub-division of shares on 6 March 2013 (5 pages)
28 March 2013	Sub-division of shares on 6 March 2013 (5 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (11 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (11 pages)
19 March 2013	Register inspection address has been changed from Sophia House 76-80 City Road London EC1Y 2BJ United Kingdom (1 page)
19 March 2013	Register inspection address has been changed from Sophia House 76-80 City Road London EC1Y 2BJ United Kingdom (1 page)
17 January 2013	Termination of appointment of Rahman D'argenio as a director (1 page)
17 January 2013	Termination of appointment of Rahman D'argenio as a director (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Registered office address changed from , Sophia House 76-80 City Road, London, EC1Y 2BJ, United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from , Sophia House 76-80 City Road, London, EC1Y 2BJ, United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from , Sophia House 76-80 City Road, London, EC1Y 2BJ, United Kingdom on 7 September 2012 (1 page)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,362 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,362 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,362 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,217 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,217 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,217 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 1,155 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 1,155 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,119 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,119 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,119 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,093 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,093 (3 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Register inspection address has been changed from 88 Wood Street London EC2V 7RS United Kingdom (1 page)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Register inspection address has been changed from 88 Wood Street London EC2V 7RS United Kingdom (1 page)
1 March 2012	Registered office address changed from , 88 Wood Street, London, EC2V 7RS, United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from , 88 Wood Street, London, EC2V 7RS, United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from , 88 Wood Street, London, EC2V 7RS, United Kingdom on 1 March 2012 (1 page)
12 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 869 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 869 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 831 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 831 (3 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 797 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 797 (3 pages)
24 March 2011	Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom (1 page)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom (1 page)
15 March 2011	Director's details changed for Mr Jeffrey Lynn on 14 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Jeffrey Lynn on 14 March 2011 (2 pages)
14 March 2011	Appointment of Mr Patrick John Haighton as a director (2 pages)
14 March 2011	Appointment of Mr Patrick John Haighton as a director (2 pages)
11 March 2011	Appointment of Mr Steven Rimmer as a director (2 pages)
11 March 2011	Appointment of Mr Ian Spencer Black as a director (2 pages)
11 March 2011	Appointment of Mr Steven Rimmer as a director (2 pages)
11 March 2011	Appointment of Mr Ian Spencer Black as a director (2 pages)
7 March 2011	Registered office address changed from , Winchester House 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , Winchester House 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , Winchester House 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom on 7 March 2011 (1 page)
4 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 July 2010	Director's details changed for Mr Carlos Silva on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Carlos Silva on 21 July 2010 (2 pages)
28 June 2010	Appointment of Mr Robert Stanbridge Green as a director (2 pages)
28 June 2010	Appointment of Mr Robert Stanbridge Green as a director (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2010	Memorandum and Articles of Association (34 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2010	Memorandum and Articles of Association (34 pages)
23 June 2010	Appointment of Mr Rahman D'argenio as a director (2 pages)
23 June 2010	Appointment of Mr Rahman D'argenio as a director (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 610 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 610 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 610 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 610 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 610 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 610 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 610 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 610 (2 pages)
17 February 2010	Director's details changed for Mr Carlos Silva on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Carlos Silva on 15 February 2010 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 122 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 122 (2 pages)
20 November 2009	Director's details changed for Mr Carlos Silva on 16 November 2009 (2 pages)
20 November 2009	Ad 26/08/09\gbp si 12@1=12\gbp ic 103/115\ (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mr Carlos Silva on 16 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Jeffrey Lynn on 16 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Jeffrey Lynn on 16 November 2009 (2 pages)
20 November 2009	Registered office address changed from , 2Nd Floor 145-157 St John Street, London, EC1V 4PY, United Kingdom on 20 November 2009 (1 page)
20 November 2009	Ad 26/08/09\gbp si 12@1=12\gbp ic 103/115\ (2 pages)
20 November 2009	Director's details changed for Mr Jeffrey Lynn on 16 November 2009 (2 pages)
20 November 2009	Registered office address changed from , 2Nd Floor 145-157 St John Street, London, EC1V 4PY, United Kingdom on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Jeffrey Lynn on 16 November 2009 (1 page)
11 June 2009	Ad 20/05/09\gbp si 3@1=3\gbp ic 100/103\ (2 pages)
11 June 2009	Ad 20/05/09\gbp si 3@1=3\gbp ic 100/103\ (2 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
16 March 2009	Incorporation (26 pages)
16 March 2009	Incorporation (26 pages)

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