FLIX Innovations Limited

Company Name	FLIX Innovations Limited
Company Status	Dissolved
Company Number	07002171
Category	Private Limited Company
Incorporation Date	26 August 2009(14 years, 8 months ago)
Dissolution Date	8 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Adrian Peter Brett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(1 year after company formation)
Appointment Duration	8 years, 9 months (closed 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Debello House 14-18 Heddon Street London W18 4DA

Director Name	Mr John James Michael Fields
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2014(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Valhalla House 30 Ashby Road Tove Valley Business Towcester Northamptonshire NN12 6PG

Director Name	Mr David John Bailey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 July 2019)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	28 Ashby Road Towcester Northamptonshire NN12 6PG

Director Name	Mr Peter Nichols
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(7 years after company formation)
Appointment Duration	2 years, 9 months (closed 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG

Secretary Name	Richard Horsley & Co Limited (Corporation)
Status	Closed
Appointed	23 September 2014(5 years after company formation)
Appointment Duration	4 years, 9 months (closed 08 July 2019)
Correspondence Address	Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Kenneth John Phelan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fallowfields Crick Northampton Northamptonshire NN6 7GA

Director Name	Mr Brendan John Fearn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ashby Road Towcester Northamptonshire NN12 6PG

Director Name	Mr Peter Nichols
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Secretary Name	Richard Geoffrey Horsley
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY

Director Name	Mr Stephen Esmond Kimbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Ashby Road Towcester NN12 6PG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	flixinnovations.com
Telephone	01327 352363
Telephone region	Daventry

Location

Registered Address	C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

4.7m at £0.0001	Brendan John Fearn 7.57% Ordinary
4.3m at £0.0001	Gideon Israel 6.84% Ordinary
3.9m at £0.0001	Sysrepublic LTD 6.27% Ordinary
3.8m at £0.0001	Mark Hilliard Kaplan 6.08% Ordinary
3.7m at £0.0001	Adam Signy 5.96% Ordinary
3.4m at £0.0001	John Ceredig Evans 5.51% Ordinary
3m at £0.0001	Allan Chasan 4.77% Ordinary
2.5m at £0.0001	Hornbuckle Mitchell Trustees LTD & Mr P. Nichols 4.02% Ordinary
2.5m at £0.0001	Trustee Of Dentons Sipp John Evans John Ceredig Evans & Dentons & Co Trustees LTD 4.02% Ordinary
2.5m at £0.0001	Trustees Of Hmsipp - K Nichols 4.02% Ordinary
2m at £0.0001	Mark Farrer-brown 3.22% Ordinary
2m at £0.0001	Kathryn Ann Nichols 3.14% Ordinary
1.8m at £0.0001	Kenneth John Phelan 2.87% Ordinary
1.5m at £0.0001	Graham Walker 2.41% Ordinary
1.5m at £0.0001	Hornbuckle Mitchell Trustees LTD & Mr John Fields 2.41% Ordinary
1.5m at £0.0001	Martin George St Quinton 2.41% Ordinary
1.4m at £0.0001	Colin John French 2.33% Ordinary
1.4m at £0.0001	Daniel Kossoff 2.30% Ordinary
1.4m at £0.0001	John James Michael Fields 2.25% Ordinary
1.2m at £0.0001	Whiterose Holdings LTD 1.88% Ordinary
1m at £0.0001	Deborah Chalet 1.62% Ordinary
1.000k at £0.0001	Martin Chalet 1.61% Ordinary
825.3k at £0.0001	Christopher Hasse Marrum 1.33% Ordinary
655.1k at £0.0001	Michael Henry Berkeley Portman 1.05% Ordinary
605.3k at £0.0001	Mark Becker 0.97% Ordinary
588k at £0.0001	Henry Ian Knipe 0.95% Ordinary
576k at £0.0001	Adrienne Margaret Elisabeth Knipe 0.93% Ordinary
500k at £0.0001	Charles Pragnell 0.80% Ordinary
500k at £0.0001	Hindsight Media Services LTD 0.80% Ordinary
500k at £0.0001	Lynn Taylor 0.80% Ordinary
458.3k at £0.0001	Richard Geoffrey Courtenay Horsley 0.74% Ordinary
425k at £0.0001	Stephen Esmond Kimbell 0.68% Ordinary
405k at £0.0001	Judit Fearn-kiss 0.65% Ordinary
319.3k at £0.0001	Lionel Ziman 0.51% Ordinary
297.5k at £0.0001	Brisbane Consultants LTD 0.48% Ordinary
280k at £0.0001	Dionysia Germaine Kaplan 0.45% Ordinary
266.7k at £0.0001	Alan Neil Moir 0.43% Ordinary
259k at £0.0001	Graham Maxwell Brown 0.42% Ordinary
250.3k at £0.0001	Geoffrey Farrer-brown 0.40% Ordinary
250k at £0.0001	Lesley Thomson 0.40% Ordinary
250k at £0.0001	Trustees Of Private Pension-p Nichols 0.40% Ordinary
175k at £0.0001	Brian David Pengelly 0.28% Ordinary
150k at £0.0001	Rulegale Nominees LTD A/c Suff0082 0.24% Ordinary
145k at £0.0001	Paul Adrian Peter Brett 0.23% Ordinary
125k at £0.0001	Michael Godfrey Ashwin 0.20% Ordinary
125k at £0.0001	Shanta Jane Ashwin 0.20% Ordinary
107.1k at £0.0001	Frieda Ziman 0.17% Ordinary
100k at £0.0001	Brian William Male 0.16% Ordinary
80k at £0.0001	Louis Prades 0.13% Ordinary
75k at £0.0001	Peter Nichols 0.12% Ordinary
75k at £0.0001	White Orchid Capital LTD 0.12% Ordinary
68.5k at £0.0001	Martin Charles Membery 0.11% Ordinary
60.9k at £0.0001	Trustees Of The Hampshire Trust 0.10% Ordinary
54.4k at £0.0001	Camilla Walz 0.09% Ordinary
54.8k at £0.0001	David Thomson 0.09% Ordinary
54.4k at £0.0001	Emily Fields 0.09% Ordinary
57.1k at £0.0001	Priska Walz 0.09% Ordinary
46.7k at £0.0001	David Clarke Hill 0.08% Ordinary
50k at £0.0001	Graeme Peter Law 0.08% Ordinary
50k at £0.0001	James Hay Personal Pension Plan Designated A/c 74579 0.08% Ordinary
51.3k at £0.0001	Lana Saffrin Betesh 0.08% Ordinary
50k at £0.0001	Trustees Of Private Pension John Fields 0.08% Ordinary
35k at £0.0001	Ghc Nominees LTD 0.06% Ordinary
40k at £0.0001	Rulegale Nominees LTD A/c Suff0083 0.06% Ordinary
24.5k at £0.0001	White Orchid LTD 0.04% Ordinary
20k at £0.0001	Frank Stephen Kaplan 0.03% Ordinary
20k at £0.0001	Rulegale Nominees LTD A/c Suff0084 0.03% Ordinary
20k at £0.0001	Rulegale Nominees LTD A/c Suff0085 0.03% Ordinary
17.3k at £0.0001	Susan Philippa Horsley 0.03% Ordinary
12k at £0.0001	Bazaar Trading Company LTD 0.02% Ordinary
10k at £0.0001	Richard Horsley & Co LTD 0.02% Ordinary
11.1k at £0.0001	Simon Egan 0.02% Ordinary
5k at £0.0001	Anna Gabrielle Susan Horsley 0.01% Ordinary
9k at £0.0001	David Andrew Hine 0.01% Ordinary
3.2k at £0.0001	Graeme Whittall & Pauline Whittall 0.01% Ordinary
4k at £0.0001	Helen Beaumont 0.01% Ordinary
4k at £0.0001	Louise Nichols 0.01% Ordinary
5.4k at £0.0001	Mark Peter Nichols 0.01% Ordinary
5k at £0.0001	Moreton William Edward Horsley 0.01% Ordinary
5.8k at £0.0001	Nadine French 0.01% Ordinary
6k at £0.0001	Paula Jane Eddowes 0.01% Ordinary
5.3k at £0.0001	Roger Stuart Buglass 0.01% Ordinary
5k at £0.0001	Shirley Patricia Watson 0.01% Ordinary
8k at £0.0001	Timothy John Dean Smith 0.01% Ordinary
1.6k at £0.0001	James Roland Cornish 0.00% Ordinary
2k at £0.0001	James Swarbrick 0.00% Ordinary
-	OTHER 0.00% -
273 at £0.0001	Rachel Jane Buglass 0.00% Ordinary
3k at £0.0001	Richard Forbes 0.00% Ordinary

Financials

Year	2014
Net Worth	-£24,621
Cash	£14,457
Current Liabilities	£253,951

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

14 April 2016	Delivered on: 27 April 2016 Persons entitled: Taxspecialefx LLP Classification: A registered charge Outstanding

Filing History

8 July 2019	Final Gazette dissolved following liquidation (1 page)
8 April 2019	Notice of move from Administration to Dissolution (17 pages)
8 November 2018	Administrator's progress report (16 pages)
4 May 2018	Administrator's progress report (17 pages)
21 March 2018	Notice of extension of period of Administration (3 pages)
2 November 2017	Administrator's progress report (17 pages)
2 November 2017	Administrator's progress report (17 pages)
13 July 2017	Statement of affairs with form 2.14B/2.15B (13 pages)
13 July 2017	Statement of affairs with form 2.14B/2.15B (13 pages)
22 June 2017	Notice of deemed approval of proposals (3 pages)
22 June 2017	Notice of deemed approval of proposals (3 pages)
1 June 2017	Statement of administrator's proposal (41 pages)
1 June 2017	Statement of administrator's proposal (41 pages)
19 April 2017	Registered office address changed from Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 19 April 2017 (2 pages)
8 April 2017	Appointment of an administrator (3 pages)
8 April 2017	Appointment of an administrator (1 page)
3 April 2017	Termination of appointment of Peter Nichols as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Peter Nichols as a director on 31 March 2017 (1 page)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (15 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (15 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Appointment of Mr Peter Nichols as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Peter Nichols as a director on 19 September 2016 (2 pages)
9 September 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 6,318.57 (8 pages)
9 September 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 6,318.57 (8 pages)
9 September 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 8,214.89 (8 pages)
9 September 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 8,214.89 (8 pages)
14 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 6,218.565 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 6,218.565 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 6,218.565 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 6,218.565 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 6,218.565 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 6,218.565 (3 pages)
27 April 2016	Registration of charge 070021710001, created on 14 April 2016 (19 pages)
27 April 2016	Registration of charge 070021710001, created on 14 April 2016 (19 pages)
20 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,218.565 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,218.565 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 6,218.565 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 6,218.565 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 6,218.565 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 6,218.565 (3 pages)
29 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved share option scheme 30/09/2015 RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved share option scheme 30/09/2015 (1 page)
21 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 6,218.565 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 6,218.565 (3 pages)
20 October 2015	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6,218.5651 (12 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6,218.5651 (12 pages)
28 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 5,824.96 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 5,824.96 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 5,699.96 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,824.96 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,824.96 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 5,699.96 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 5,699.96 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 1,377.31 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,377.31 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 1,377.31 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,377.31 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,377.31 (3 pages)
4 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme 30/04/2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme/appt of director 31/03/2015 (2 pages)
12 April 2015	Termination of appointment of Brendan John Fearn as a director on 2 April 2015 (1 page)
12 April 2015	Termination of appointment of Brendan John Fearn as a director on 2 April 2015 (1 page)
12 April 2015	Termination of appointment of Brendan John Fearn as a director on 2 April 2015 (1 page)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,377.31 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,377.31 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,377.31 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,377.31 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,377.31 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,377.31 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,377.31 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,377.31 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 1,377.31 ANNOTATION Replaced SH01 was replaced on 29/04/2015 as the original was not properly delivered (10 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 1,377.31 ANNOTATION Replaced SH01 was replaced on 29/04/2015 as the original was not properly delivered (10 pages)
17 March 2015	Appointment of Mr David John William Bailey as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Mr David John William Bailey as a director on 13 March 2015 (2 pages)
15 March 2015	Termination of appointment of Stephen Esmond Kimbell as a director on 13 March 2015 (1 page)
15 March 2015	Termination of appointment of Stephen Esmond Kimbell as a director on 13 March 2015 (1 page)
6 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 1,306.11 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,306.11 (3 pages)
26 February 2015	Memorandum and Articles of Association (20 pages)
26 February 2015	Memorandum and Articles of Association (20 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,306.11 (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,306.11 (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,306.11 (3 pages)
6 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/09/2014 (1 page)
1 October 2014	Director's details changed for Mr Brendan John Fearn on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Stephen Esmond Kimbell on 30 September 2014 (2 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,270.276 (12 pages)
1 October 2014	Director's details changed for Mr Stephen Esmond Kimbell on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Paul Adrian Peter Brett on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Paul Adrian Peter Brett on 30 September 2014 (2 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,270.276 (12 pages)
1 October 2014	Director's details changed for Mr Brendan John Fearn on 30 September 2014 (2 pages)
25 September 2014	Termination of appointment of Richard Geoffrey Horsley as a secretary on 23 September 2014 (1 page)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,296.22 (3 pages)
25 September 2014	Termination of appointment of Richard Geoffrey Horsley as a secretary on 23 September 2014 (1 page)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,296.22 (3 pages)
25 September 2014	Appointment of Richard Horsley & Co Limited as a secretary on 23 September 2014 (2 pages)
25 September 2014	Appointment of Richard Horsley & Co Limited as a secretary on 23 September 2014 (2 pages)
22 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,296.22 (3 pages)
22 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,296.22 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Resolutions RES13 ‐ The terms of a contract entered into on 16/06/14 between the company and brendan fearn and kenneth phelan for the purchase by the company of 1,500,000 deferred shares of â£0.0001 each in the capital of the company for a total aggregate consideration of â£0.05 as set out in the contract produced in the meeting and signed by the chairperson of the purposes of identification (purchase contract) be approved and the company authorised to complete the acquisition pursuant to the terms of the purchase contract. 02/07/2014 (1 page)
10 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2014	Termination of appointment of Peter Nichols as a director on 22 July 2014 (1 page)
22 July 2014	Appointment of Mr John James Michael Fields as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr John James Michael Fields as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Peter Nichols as a director on 22 July 2014 (1 page)
9 July 2014	Cancellation of shares. Statement of capital on 2 July 2014 GBP 1,146 (4 pages)
9 July 2014	Cancellation of shares. Statement of capital on 2 July 2014 GBP 1,146 (4 pages)
9 July 2014	Purchase of own shares. (3 pages)
9 July 2014	Cancellation of shares. Statement of capital on 2 July 2014 GBP 1,146 (4 pages)
9 July 2014	Purchase of own shares. (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 1,295.97 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 1,295.97 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 1,295.97 (3 pages)
2 July 2014	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 (1 page)
17 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,295.97 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,295.97 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,295.97 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,193.97 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,193.97 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,193.97 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 111,247.13 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 111,247.13 (3 pages)
28 January 2014	Director's details changed for Mr Peter Nichols on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Peter Nichols on 28 January 2014 (2 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (12 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (12 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,193.97 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,193.97 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,193.97 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,193.97 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,193.97 (3 pages)
12 July 2013	Appointment of Stephen Esmond Kimbell as a director (3 pages)
12 July 2013	Change of share class name or designation (2 pages)
12 July 2013	Change of share class name or designation (2 pages)
12 July 2013	Appointment of Stephen Esmond Kimbell as a director (3 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify; redesignate; shares opition 13/06/2013 (22 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify; redesignate; shares opition 13/06/2013 (22 pages)
15 April 2013	Termination of appointment of Kenneth Phelan as a director (1 page)
15 April 2013	Termination of appointment of Kenneth Phelan as a director (1 page)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,083.27 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,083.27 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,083.27 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,081.27 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,081.27 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,072.27 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,072.27 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,039.52 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 1,040.86 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,051.06 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,039.52 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,047.41 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,039.52 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,051.06 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 1,040.86 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 1,040.86 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,047.41 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,047.41 (3 pages)
25 January 2013	Appointment of Richard Geoffrey Horsley as a secretary (3 pages)
25 January 2013	Appointment of Richard Geoffrey Horsley as a secretary (3 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (10 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (10 pages)
17 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,035.86 (3 pages)
17 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,035.86 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,035.16 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,035.16 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,028.91 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,028.91 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,028.58 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,028.58 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,031.66 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,031.66 (3 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 September 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,025.75 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,025.75 (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 1,015.1 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 1,015.1 (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 996.6 (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 996.6 (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 996.6 (5 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
20 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 963.7 (5 pages)
20 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 992.1 (5 pages)
20 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 992.1 (5 pages)
20 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 963.7 (5 pages)
22 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 951.7 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 951.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 870.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 877.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 870.2 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 868.88 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 873.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 870.2 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 881.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 877.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 871.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 870.2 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 881.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 870.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 873.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 877.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 869.74 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 870.2 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 868.88 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 870.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 869.74 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 871.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 887.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 887.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 870.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 872.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 873.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 870.7 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 872.7 (4 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 832.30 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 862.9000 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 832.30 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 832.30 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 862.9000 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 862.9000 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 827.50 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 827.50 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 827.50 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 825.0000 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 825.0000 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 825.0000 (4 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated & re-classified 16/09/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated & re-classified 16/09/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
2 October 2010	Appointment of Mr Paul Adrian Peter Brett as a director (3 pages)
2 October 2010	Appointment of Mr Paul Adrian Peter Brett as a director (3 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Appointment of Mr Peter Nichols as a director (2 pages)
28 September 2010	Appointment of Mr Peter Nichols as a director (2 pages)
24 September 2010	Consolidation of shares on 16 September 2010 (7 pages)
24 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 0.001 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 775.0000 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 775.0000 (6 pages)
24 September 2010	Consolidation of shares on 16 September 2010 (7 pages)
24 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 775 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 0.001 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 775 (6 pages)
26 April 2010	Director's details changed for Mr Brendan John Fearn on 17 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Brendan John Fearn on 17 April 2010 (2 pages)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
2 September 2009	Director appointed mr kenneth john phelan (2 pages)
2 September 2009	Director appointed mr brendan john fearn (1 page)
2 September 2009	Director appointed mr kenneth john phelan (2 pages)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
2 September 2009	Director appointed mr brendan john fearn (1 page)
1 September 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 September 2009	Appointment terminated director barbara kahan (1 page)
1 September 2009	Appointment terminated director barbara kahan (1 page)
1 September 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 August 2009	Incorporation (18 pages)
26 August 2009	Incorporation (18 pages)

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