Kentro Capital Limited

Company Name	Kentro Capital Limited
Company Status	Active
Company Number	07055303
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 6 months ago)
Previous Names	Gag307 Limited and Nexus Underwriting Management Limited

Business Activity

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

Directors

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(4 months, 1 week after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(5 years, 6 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	20 September 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Neil Roderick Walmsley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Christopher John Thomson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Ian Michael Whistondale
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Eaton Square London Greater London SW1W 9BD

Director Name	Mr Hugh John Charles Morland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Miss Kelly Louise Cambridge
Status	Resigned
Appointed	01 February 2013(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Daniel John Topping
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 October 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	5th Floor, 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy John Brangwyn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 October 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 01 February 2013)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Contact

Website	www.nexusunderwriting.com
Email address	[email protected]
Telephone	020 30115700
Telephone region	London

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,052,027
Net Worth	£466,750
Cash	£210,199
Current Liabilities	£588,406

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	Group
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

2 December 2021	Delivered on: 8 December 2021 Persons entitled: Wilmington Trust (London) Limited (in Its Capacity as Security Agent) Classification: A registered charge Outstanding
6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 March 2019	Delivered on: 29 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Domain name: www.nexusunderwriting.com domain name: www.apsleyspecialty.com. Registered trade mark EU012298899 registered 11 november. 2013. Outstanding
10 July 2017	Delivered on: 18 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Domain name: www.nexusunderwriting.com.. Please see instrument for further details. Outstanding

Filing History

26 January 2024	Termination of appointment of Andrew John Moss as a director on 31 December 2023 (1 page)
21 December 2023	Confirmation statement made on 11 December 2023 with updates (20 pages)
26 October 2023	Purchase of own shares. (4 pages)
18 October 2023	Statement of capital following an allotment of shares on 9 October 2023 GBP 41,844.25 (6 pages)
13 October 2023	Cancellation of shares. Statement of capital on 4 October 2023 GBP 40,712.70 (10 pages)
11 October 2023	Satisfaction of charge 070553030004 in full (1 page)
11 October 2023	Satisfaction of charge 070553030003 in full (1 page)
11 October 2023	All of the property or undertaking has been released from charge 070553030003 (1 page)
10 October 2023	Termination of appointment of Daniel John Topping as a director on 9 October 2023 (1 page)
10 October 2023	Cessation of Bp Marsh & Company Limited as a person with significant control on 9 October 2023 (1 page)
10 October 2023	Termination of appointment of Hugh John Charles Morland as a director on 9 October 2023 (1 page)
10 October 2023	Cessation of Colin William Thompson as a person with significant control on 9 October 2023 (1 page)
10 October 2023	Termination of appointment of Jeremy Richard Adams as a director on 9 October 2023 (1 page)
10 October 2023	Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on 9 October 2023 (2 pages)
10 October 2023	Termination of appointment of Ian Michael Whistondale as a director on 9 October 2023 (1 page)
11 September 2023	Change of details for Mr Colin William Thompson as a person with significant control on 16 December 2016 (2 pages)
17 July 2023	Resolutions RES13 ‐ Grantted shareholderes/ company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
15 July 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 July 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
30 June 2023	Particulars of variation of rights attached to shares (2 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 June 2023	Cancellation of shares. Statement of capital on 19 May 2023 GBP 40,714.68 (10 pages)
12 June 2023	Memorandum and Articles of Association (24 pages)
12 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
2 June 2023	Statement of capital following an allotment of shares on 19 May 2023 GBP 40,804.32 (5 pages)
18 May 2023	Cancellation of shares. Statement of capital on 9 May 2023 GBP 40,733.23 (10 pages)
9 May 2023	Satisfaction of charge 070553030002 in full (1 page)
4 May 2023	Satisfaction of charge 070553030001 in full (1 page)
27 April 2023	Statement of capital following an allotment of shares on 6 April 2023 GBP 40,755.51 (5 pages)
27 April 2023	Statement of capital following an allotment of shares on 17 January 2023 GBP 40,566.44 (5 pages)
29 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with updates (15 pages)
13 December 2022	Cancellation of shares. Statement of capital on 4 November 2022 GBP 40,462.73 (10 pages)
13 December 2022	Statement of capital following an allotment of shares on 17 November 2022 GBP 40,490.01 (5 pages)
18 November 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 40,496.14 (10 pages)
3 November 2022	Statement of capital following an allotment of shares on 19 July 2022 GBP 40,094.01 (10 pages)
21 October 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 40,079.05 (10 pages)
14 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 October 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 40,037.25 (10 pages)
22 June 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
8 June 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 39,975.87 (5 pages)
8 June 2022	Second filing of a statement of capital following an allotment of shares on 12 April 2022 GBP 40,086.92 (6 pages)
11 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 April 2022	Particulars of variation of rights attached to shares (2 pages)
28 April 2022	Change of share class name or designation (2 pages)
27 April 2022	Statement of capital following an allotment of shares on 12 April 2022 GBP 39,836.92 ANNOTATION Clarification a second filed SH01 was registered on 08/06/22 (6 pages)
21 April 2022	Cancellation of shares. Statement of capital on 31 March 2022 GBP 39,725.87 (10 pages)
21 April 2022	Cancellation of shares. Statement of capital on 18 March 2022 GBP 39,820.37 (10 pages)
12 April 2022	Second filing of a statement of capital following an allotment of shares on 11 October 2021 GBP 38,766.96 (13 pages)
12 April 2022	Second filing of a statement of capital following an allotment of shares on 6 October 2021 GBP 38,651.37 (13 pages)
7 April 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 39,812.34 (10 pages)
6 April 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 39,878.79 (10 pages)
6 April 2022	Cancellation of shares. Statement of capital on 6 October 2021 GBP 38,563.45 (10 pages)
6 April 2022	Statement of capital on 6 April 2022 GBP 39,878.79 (9 pages)
6 April 2022	Second filing of Confirmation Statement dated 11 December 2021 (11 pages)
6 April 2022	Solvency Statement dated 10/02/22 (3 pages)
6 April 2022	Resolutions RES13 ‐ Reduce shareprem a/c 10/02/2022 (2 pages)
6 April 2022	Statement by Directors (4 pages)
22 February 2022	Company name changed nexus underwriting management LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 (3 pages)
20 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 December 2021	Cancellation of shares. Statement of capital on 6 October 2021 GBP 38,565.25 (10 pages)
21 December 2021	Confirmation statement made on 11 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022. (14 pages)
17 December 2021	Second filing of a statement of capital following an allotment of shares on 24 December 2020 GBP 38,060.79 (6 pages)
17 December 2021	Cessation of Ian Michael Whistondale as a person with significant control on 6 October 2021 (1 page)
17 December 2021	Notification of Bp Marsh & Company Limited as a person with significant control on 6 October 2021 (2 pages)
17 December 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 38,768.76 ANNOTATION Clarification a second filed SH01 was registered on 12/04/22 (6 pages)
16 December 2021	Statement of capital following an allotment of shares on 7 June 2021 GBP 38,499.24 (5 pages)
16 December 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 38,440.24 (5 pages)
16 December 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 38,653.17 ANNOTATION Clarification a second filed SH01 was registered on 12/04/22 (6 pages)
16 December 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 38,290.24 (5 pages)
8 December 2021	Registration of charge 070553030004, created on 2 December 2021 (8 pages)
19 October 2021	Termination of appointment of Timothy John Brangwyn as a director on 19 October 2021 (1 page)
12 October 2021	Registration of charge 070553030003, created on 6 October 2021 (67 pages)
14 August 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
29 December 2020	Statement of capital following an allotment of shares on 24 December 2020 GBP 38,010.79 (5 pages)
29 December 2020	Statement of capital following an allotment of shares on 24 December 2020 GBP 38,010.79 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021 (6 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (12 pages)
10 December 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 37,799.11 (5 pages)
5 November 2020	Amended group of companies' accounts made up to 31 December 2019 (42 pages)
15 October 2020	Appointment of Mr Timothy John Brangwyn as a director on 22 September 2020 (2 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
17 July 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 37,218.05 (11 pages)
16 July 2020	Particulars of variation of rights attached to shares (2 pages)
16 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 July 2020	Change of share class name or designation (2 pages)
2 July 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 37,198.05 (5 pages)
10 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 December 2019	Director's details changed for Mr Daniel John Topping on 23 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (12 pages)
1 November 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 36,999.57 (10 pages)
1 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 37,143.19 (10 pages)
1 November 2019	Statement of capital following an allotment of shares on 5 September 2019 GBP 37,043.19 (10 pages)
26 September 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 36,986.2 (5 pages)
26 September 2019	Appointment of Mr Andrew John Moss as a director on 20 September 2019 (2 pages)
25 September 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 20 September 2019 (2 pages)
17 September 2019	Cancellation of shares. Statement of capital on 5 July 2019 GBP 35,756.26 (10 pages)
29 August 2019	Purchase of own shares. (3 pages)
8 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
25 June 2019	Accounts for a small company made up to 31 December 2018 (41 pages)
24 June 2019	Change of share class name or designation (2 pages)
24 June 2019	Particulars of variation of rights attached to shares (2 pages)
11 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 35,874.26 (5 pages)
3 June 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 35,784.26 (9 pages)
30 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 May 2019	Cancellation of shares. Statement of capital on 10 April 2019 GBP 35,570.56 (9 pages)
23 May 2019	Purchase of own shares. (3 pages)
8 May 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 36,036.01 (9 pages)
8 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
30 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 April 2019	Second filing of a statement of capital following an allotment of shares on 14 December 2018 GBP 35,681.13 (11 pages)
29 March 2019	Registration of charge 070553030002, created on 26 March 2019 (70 pages)
25 March 2019	Change of share class name or designation (2 pages)
14 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
14 March 2019	Particulars of variation of rights attached to shares (2 pages)
8 March 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 35,956.01 (4 pages)
25 February 2019	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019 (1 page)
8 February 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 35,681.13 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019. (5 pages)
4 December 2018	Confirmation statement made on 20 November 2018 with updates (8 pages)
4 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 34,968.4 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 34,861.32 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 34,856.71 (4 pages)
11 July 2018	Purchase of own shares. (3 pages)
11 July 2018	Cancellation of shares. Statement of capital on 15 May 2018 GBP 34,438.87 (8 pages)
15 June 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
4 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 34,707.99 (4 pages)
1 May 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 34,667.52 (4 pages)
12 April 2018	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018 (2 pages)
26 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
23 January 2018	Second filing of Confirmation Statement dated 20/11/2017 (9 pages)
9 January 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 33,706.35 (4 pages)
1 December 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 33,706.35 (4 pages)
1 December 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 33,706.35 (4 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 33,064.95 (11 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 33,064.95 (11 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/01/2018. (10 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (9 pages)
9 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2017	Resolutions RES13 ‐ Facilities agreement intercredditor deed debenture etc all entered into 07/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (47 pages)
2 August 2017	Resolutions RES13 ‐ Facilities agreement intercredditor deed debenture etc all entered into 07/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (47 pages)
28 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 33,065.25 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017 (5 pages)
28 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 33,065.25 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017 (5 pages)
18 July 2017	Registration of charge 070553030001, created on 10 July 2017 (72 pages)
18 July 2017	Registration of charge 070553030001, created on 10 July 2017 (72 pages)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 32,250.61 (4 pages)
12 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 32,250.61 (4 pages)
10 February 2017	Statement of capital on 10 February 2017 GBP 31,890.41 (7 pages)
10 February 2017	Statement of capital on 10 February 2017 GBP 31,890.41 (7 pages)
9 December 2016	Solvency Statement dated 03/11/16 (6 pages)
9 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (25 pages)
9 December 2016	Solvency Statement dated 03/11/16 (6 pages)
9 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (25 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (11 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (11 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
3 October 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 408,701.24 (5 pages)
3 October 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 408,701.24 (5 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Cancellation of shares. Statement of capital on 24 August 2016 GBP 408,580.73 (8 pages)
29 September 2016	Cancellation of shares. Statement of capital on 24 August 2016 GBP 408,580.73 (8 pages)
29 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 408,607.73 (5 pages)
19 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 408,607.73 (5 pages)
30 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
30 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
8 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of put and call option agreements and purchase ord d shares under options be cancelled 05/07/2016 (5 pages)
8 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of put and call option agreements and purchase ord d shares under options be cancelled 05/07/2016 (5 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2016	Particulars of variation of rights attached to shares (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 405,035.16 (8 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
5 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 405,035.16 (8 pages)
5 January 2016	Particulars of variation of rights attached to shares (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 405,035.16 (8 pages)
4 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 293,185.16 (7 pages)
4 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 293,185.16 (7 pages)
4 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 292,923.38 (6 pages)
4 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 292,923.38 (6 pages)
4 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 293,185.16 (7 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 294,041.88 (6 pages)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 294,041.88 (6 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 294,041.88 (6 pages)
7 December 2015	Purchase of own shares. (3 pages)
7 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 293,517.00 (6 pages)
7 December 2015	Purchase of own shares. (3 pages)
7 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 293,517.00 (6 pages)
7 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 293,517.00 (6 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 294,041.88 (11 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 294,041.88 (11 pages)
21 October 2015	Appointment of Mr Jeremy Richard Adams as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Jeremy Richard Adams as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Jeremy Richard Adams as a director on 1 October 2015 (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
30 September 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 23 September 2015 (2 pages)
23 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 293,567 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 293,567 (4 pages)
8 September 2015	Purchase of own shares. (3 pages)
8 September 2015	Cancellation of shares. Statement of capital on 22 July 2015 GBP 293,442.00 (6 pages)
8 September 2015	Purchase of own shares. (3 pages)
8 September 2015	Cancellation of shares. Statement of capital on 22 July 2015 GBP 293,442.00 (6 pages)
27 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
26 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 293,517.00 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 293,517.00 (6 pages)
8 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Purchase of own shares. (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 156,329.00 (5 pages)
22 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 156,329.00 (5 pages)
22 April 2015	Appointment of Mr Stuart Mark Rouse as a director on 20 April 2015 (2 pages)
22 April 2015	Appointment of Mr Stuart Mark Rouse as a director on 20 April 2015 (2 pages)
31 March 2015	Purchase of own shares. (5 pages)
31 March 2015	Purchase of own shares. (5 pages)
2 March 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 156,454.00 (5 pages)
2 March 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 156,454.00 (5 pages)
16 February 2015	Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Nigel Roy Cotton as a director on 16 February 2015 (1 page)
17 December 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
17 December 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
1 December 2014	Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
1 December 2014	Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
1 December 2014	Director's details changed for Hugh John Charles Morland on 7 November 2013 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 156,579 (9 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 156,579 (9 pages)
9 October 2014	Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Colin William Thompson on 9 October 2014 (2 pages)
29 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 156,579.00 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 156,579.00 (5 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 August 2014	Appointment of Mr Daniel John Topping as a director on 14 August 2014 (2 pages)
15 August 2014	Appointment of Mr Daniel John Topping as a director on 14 August 2014 (2 pages)
29 July 2014	Cancellation of shares. Statement of capital on 19 March 2013 GBP 243 (4 pages)
29 July 2014	Cancellation of shares. Statement of capital on 19 March 2013 GBP 243 (4 pages)
3 January 2014	Full accounts made up to 31 December 2012 (16 pages)
3 January 2014	Full accounts made up to 31 December 2012 (16 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 25,000 (9 pages)
29 November 2013	Register inspection address has been changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB (1 page)
29 November 2013	Register inspection address has been changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB (1 page)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 25,000 (9 pages)
24 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 25,000 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 25,000 (3 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 July 2013	Change of share class name or designation (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 24,300.00 (4 pages)
4 June 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (5 pages)
4 June 2013	Sub-division of shares on 24 May 2013 (5 pages)
4 June 2013	Sub-division of shares on 24 May 2013 (5 pages)
4 June 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (5 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 24,300.00 (4 pages)
25 April 2013	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
25 April 2013	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
10 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 February 2013	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 February 2013 (1 page)
4 February 2013	Appointment of Miss Kelly Louise Cambridge as a secretary (1 page)
4 February 2013	Appointment of Miss Kelly Louise Cambridge as a secretary (1 page)
4 February 2013	Termination of appointment of Bury Company Services Limited as a secretary (1 page)
4 February 2013	Termination of appointment of Bury Company Services Limited as a secretary (1 page)
10 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 253 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 253 (3 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Register(s) moved to registered office address (1 page)
6 December 2011	Register(s) moved to registered office address (1 page)
9 August 2011	Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 9 August 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Register(s) moved to registered inspection location (2 pages)
15 December 2010	Register(s) moved to registered inspection location (2 pages)
15 December 2010	Register inspection address has been changed (2 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
15 December 2010	Register inspection address has been changed (2 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2010	Memorandum and Articles of Association (12 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2010	Memorandum and Articles of Association (12 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (4 pages)
12 March 2010	Appointment of Colin William Thompson as a director (3 pages)
12 March 2010	Appointment of Colin William Thompson as a director (3 pages)
12 March 2010	Appointment of Hugh John Charles Morland as a director (3 pages)
12 March 2010	Appointment of Hugh John Charles Morland as a director (3 pages)
5 February 2010	Appointment of Bury Company Services Limited as a secretary (3 pages)
5 February 2010	Appointment of Bury Company Services Limited as a secretary (3 pages)
29 January 2010	Company name changed GAG307 LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
29 January 2010	Company name changed GAG307 LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
27 January 2010	Termination of appointment of Neil Walmsley as a director (2 pages)
27 January 2010	Appointment of Ian Michael Whistondale as a director (3 pages)
27 January 2010	Termination of appointment of Christopher Thomson as a director (2 pages)
27 January 2010	Appointment of Ian Michael Whistondale as a director (3 pages)
27 January 2010	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of Neil Walmsley as a director (2 pages)
27 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
27 January 2010	Termination of appointment of Christopher Thomson as a director (2 pages)
27 January 2010	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 27 January 2010 (2 pages)
27 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

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