Topia Limited

Company Name	Topia Limited
Director	Shawn Farshchi
Company Status	Active
Company Number	07185976
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)
Previous Name	Move Guides Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Shawn Farshchi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	03 May 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	2443 Fillmore S No. 380-1704 San Francisco Ca 9411 United States

Director Name	Mr Samuel Gordon Herbert
Date of Birth	November 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Miss Brynne Shanahan Kennedy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Steve Black
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2012(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2016)
Role	COO
Country of Residence	England
Correspondence Address	33 Queen Street Level 2 London EC4R 1AP

Director Name	Mr Alex John Viall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2014)
Role	Angel Investor
Country of Residence	United Kingdom
Correspondence Address	The Oaks 2 Erica Close Woking Surry GU24 9PE

Secretary Name	Brynne Shanahan Kennedy
Status	Resigned
Appointed	31 July 2012(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2019)
Role	Company Director
Correspondence Address	Albert House Topia Limited 256-260 Old Street London EC1V 9DD

Director Name	Jos White
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Ravi Viswanathan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2014(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2019)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	2855 Sand Hill Road Menlo Park Ca 94025

Director Name	Mr James Drill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 March 2018)
Role	President
Country of Residence	United States
Correspondence Address	Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Jonathan Chadwick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(7 years after company formation)
Appointment Duration	5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Michael Ernest Ettling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	777 Brickell Ave #500-93359 Miami Florida 33131

Director Name	Mr Shashank Shankar Samant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2021)
Role	Ceo, Global Logic Inc.
Country of Residence	United States
Correspondence Address	4294 Watson Circle Santa Clara California 95054

Secretary Name	Elaine Foreman
Status	Resigned
Appointed	03 May 2019(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Albert House, Topia Limited 256-260 Old Street London EC1V 9DD

Director Name	Ms Jazmin Medina
Date of Birth	November 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 319 Newview Capital 1290 Howard St. Burlingame Ca 94010

Director Name	Mr Ian Leathley Milbourn
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street Wimpole Street London W1G 0EF

Contact

Website	moveguides.com
Email address	[email protected]
Telephone	07 489351582
Telephone region	Mobile

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
35.1k at £0	Aaron Jocobson 0.00% Ordinary A
1.6m at £0	Alex Viall 0.00% Ordinary
285.9k at £0	Alex Viall 0.00% Ordinary A
135k at £0	Alexander Taylor 0.00% Ordinary
87.7k at £0	Andrew Leaver 0.00% Ordinary A
194.4k at £0	Ariel Eckstein 0.00% Ordinary A
291k at £0	Ariel Eckstein 0.00% Ordinary
152k at £0	Bray Ventures 0.00% Ordinary
344.4k at £0	Bray Ventures 0.00% Ordinary A
10m at £0	Brynne Herbert 0.00% Ordinary
715k at £0	Charles Bott 0.00% Ordinary
254k at £0	Christopher Mairs 0.00% Ordinary
507k at £0	Dale Murray 0.00% Ordinary
71.5k at £0	Dale Murray 0.00% Ordinary A
87.7k at £0	David Windley 0.00% Ordinary A
285.9k at £0	Denis Reichman 0.00% Ordinary A
485k at £0	Denis Reichman 0.00% Ordinary
203k at £0	Dionysia Kaplan 0.00% Ordinary
242k at £0	Eduardo Jacob 0.00% Ordinary
85.8k at £0	Eduardo Jacob 0.00% Ordinary A
57.2k at £0	Emily Black 0.00% Ordinary A
97k at £0	Emily Black 0.00% Ordinary
142.9k at £0	George Anson 0.00% Ordinary A
485k at £0	George Anson 0.00% Ordinary
145k at £0	Ioanna Papastaikoudi 0.00% Ordinary
32.5k at £0	Ioanna Papastaikoudi 0.00% Ordinary A
1.4m at £0	Jeremy Yap 0.00% Ordinary
106k at £0	John Lazar 0.00% Ordinary
106k at £0	John Mullins 0.00% Ordinary
70.8k at £0	John Mullins 0.00% Ordinary A
379k at £0	Jonathan Howell 0.00% Ordinary
106k at £0	Joysy John 0.00% Ordinary
1.5m at £0	Kevin Eyres 0.00% Ordinary
217k at £0	Mario Branciforti 0.00% Ordinary
18.4m at £0	New Enterprise Associates (14 Lp) 0.00% Ordinary A
1.8m at £0	New Enterprise Associates (Nea Seed Ii) 0.00% Ordinary
35.1k at £0	New Enterprise Associates (Nea Ventures) 0.00% Ordinary A
215.7k at £0	Nicole Gardner 0.00% Ordinary A
323k at £0	Nicole Gardner 0.00% Ordinary
3.4m at £0	Notion Capital 0.00% Ordinary
7.3m at £0	Notion Capital (Notion Nominees Uk) 0.00% Ordinary A
1.6m at £0	Perfect Venture Enterprises LTD 0.00% Ordinary
242k at £0	Renato Jacob 0.00% Ordinary
85.8k at £0	Renato Jacob 0.00% Ordinary A
10m at £0	Samuel Herbert 0.00% Ordinary
300k at £0	Sean Park 0.00% Ordinary A
700k at £0	Sean Park 0.00% Ordinary
285.9k at £0	Sherry Coutu 0.00% Ordinary A
454k at £0	Sherry Coutu 0.00% Ordinary
265k at £0	Simon Murray 0.00% Ordinary
71.5k at £0	Simon Murray 0.00% Ordinary A
19k at £0	Stephanie Richardson 0.00% Ordinary
2.7m at £0	Steve Black 0.00% Ordinary
733k at £0	Steven Bild 0.00% Ordinary
878k at £0	Tom Hulme 0.00% Ordinary
135.6k at £0	Whiterose Holdings LTD 0.00% Ordinary A
121k at £0	William Uppington 0.00% Ordinary
80.8k at £0	William Uppington 0.00% Ordinary A

Financials

Year	2014
Turnover	£287,441
Gross Profit	£167,500
Net Worth	£4,781,095
Cash	£4,716,606
Current Liabilities	£394,015

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

12 October 2021	Delivered on: 2 November 2021 Persons entitled: Orix Growth Capital, Llc Classification: A registered charge Outstanding
12 October 2021	Delivered on: 2 November 2021 Persons entitled: Orix Growth Capital, Llc Classification: A registered charge Outstanding
12 October 2021	Delivered on: 2 November 2021 Persons entitled: Orix Growth Capital, Llc Classification: A registered charge Particulars: Trademarks with registration numbers 4,909,410 (us), 4,778,462 (us), 4,882,302, 017949931 (eu), UK00003335603 (UK) and 5,766,867 and a registered patent with the number us 11,016,976 B1 as well as a patent application numbered 16901703. for more details please refer to schedules b and c of the instrument. Outstanding
30 September 2020	Delivered on: 19 October 2020 Persons entitled: Horizon Technology Finance Corporation Classification: A registered charge Particulars: The debenture secures all intellectual property of the chargor, including the registered trade marks â€˜teleportâ€™ and â€˜topiaâ€™ in various territories, as well as patent 16901703 and 13/872,730, more details of which are included in schedule 2 of the debenture dated 30 september 2020. Outstanding
28 October 2015	Delivered on: 6 November 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Outstanding
28 October 2015	Delivered on: 6 November 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Tm number 2629943 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
28 October 2015	Delivered on: 6 November 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Tm number 2629943 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

23 August 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
14 April 2023	Confirmation statement made on 31 March 2023 with updates (22 pages)
4 October 2022	Statement of capital on 5 May 2022 GBP 29.151029 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 May 2022 (12 pages)
9 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 0.099914 (3 pages)
6 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2022	Statement by Directors (1 page)
6 May 2022	Solvency Statement dated 05/05/22 (1 page)
6 May 2022	Statement of capital on 6 May 2022 GBP 29.158029 (10 pages)
6 May 2022	Satisfaction of charge 071859760004 in full (1 page)
26 April 2022	Confirmation statement made on 31 March 2022 with updates (39 pages)
11 April 2022	Memorandum and Articles of Association (26 pages)
11 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2022	Termination of appointment of Ian Leathley Milbourn as a director on 14 March 2022 (1 page)
7 April 2022	Termination of appointment of Jazmin Medina as a director on 14 March 2022 (1 page)
4 April 2022	Scheme of arrangement (9 pages)
21 February 2022	Termination of appointment of Elaine Foreman as a secretary on 31 January 2022 (1 page)
4 January 2022	Director's details changed for Shawn Farshchi on 4 January 2022 (2 pages)
4 November 2021	Confirmation statement made on 31 March 2021 with updates (37 pages)
2 November 2021	Registration of charge 071859760007, created on 12 October 2021 (34 pages)
2 November 2021	Registration of charge 071859760005, created on 12 October 2021 (11 pages)
2 November 2021	Registration of charge 071859760006, created on 12 October 2021 (13 pages)
21 October 2021	Statement of capital following an allotment of shares on 17 May 2021 GBP 28.669529 (12 pages)
13 October 2021	Second filing of Confirmation Statement dated 31 March 2020 (30 pages)
11 October 2021	Group of companies' accounts made up to 31 January 2020 (36 pages)
7 October 2021	Termination of appointment of Jos White as a director on 7 October 2021 (1 page)
7 October 2021	Appointment of Mr. Ian Milbourn as a director on 7 October 2021 (2 pages)
18 February 2021	Termination of appointment of Shashank Shankar Samant as a director on 10 February 2021 (1 page)
18 February 2021	Termination of appointment of Michael Ettling as a director on 17 February 2021 (1 page)
18 February 2021	Termination of appointment of Brynne Shanahan Kennedy as a director on 17 February 2021 (1 page)
27 October 2020	Satisfaction of charge 071859760002 in full (1 page)
27 October 2020	Satisfaction of charge 071859760001 in full (1 page)
27 October 2020	Satisfaction of charge 071859760003 in full (1 page)
19 October 2020	Registration of charge 071859760004, created on 30 September 2020 (42 pages)
14 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (50 pages)
17 July 2020	Registered office address changed from Albert House Topia Limited 256-260 Old Street London EC1V 9DD United Kingdom to 5 New Street Square London EC4A 3TW on 17 July 2020 (1 page)
16 July 2020	Memorandum and Articles of Association (63 pages)
16 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Change of share class name or designation (2 pages)
16 July 2020	Memorandum and Articles of Association (62 pages)
30 June 2020	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/10/2021. (22 pages)
30 June 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 87.745286 (6 pages)
30 June 2020	Confirmation statement made on 31 March 2020 with updates (21 pages)
30 June 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 23.747042 (7 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	Group of companies' accounts made up to 31 January 2019 (38 pages)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
3 February 2020	Director's details changed for Mr Michael Ettling on 1 February 2020 (2 pages)
14 January 2020	Particulars of variation of rights attached to shares (3 pages)
14 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 23.309657 (8 pages)
14 January 2020	Particulars of variation of rights attached to shares (3 pages)
6 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2020	Change of share class name or designation (2 pages)
6 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
6 January 2020	Change of share class name or designation (2 pages)
6 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2019	Director's details changed for Shawn B Farshchi on 12 September 2019 (2 pages)
21 December 2019	Director's details changed for Sharyar B Farshchi on 12 September 2019 (2 pages)
3 September 2019	Termination of appointment of Ravi Viswanathan as a director on 14 August 2019 (1 page)
3 September 2019	Appointment of Ms. Jazmin Medina as a director on 14 August 2019 (2 pages)
28 May 2019	Termination of appointment of Brynne Shanahan Kennedy as a secretary on 3 May 2019 (2 pages)
28 May 2019	Appointment of Sharyar B Farshchi as a director on 3 May 2019 (2 pages)
28 May 2019	Appointment of Elaine Foreman as a secretary on 3 May 2019 (3 pages)
1 May 2019	Confirmation statement made on 31 March 2019 with updates (18 pages)
24 April 2019	Group of companies' accounts made up to 31 January 2018 (38 pages)
11 April 2019	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD United Kingdom to Albert House Topia Limited 256-260 Old Street London EC1V 9DD on 11 April 2019 (1 page)
26 November 2018	Termination of appointment of James Drill as a director on 9 March 2018 (1 page)
21 November 2018	Appointment of Mr Shashank Shankar Samant as a director on 8 December 2017 (2 pages)
20 November 2018	Appointment of Mr Michael Ettling as a director on 8 December 2017 (2 pages)
29 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 20.777289 (7 pages)
31 July 2018	Registered office address changed from 6 Ramillies Street London W1F 7TY to Albert House 256-260 Old Street London EC1V 9DD on 31 July 2018 (1 page)
25 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 207,713,047 (7 pages)
9 May 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 20.771301 (8 pages)
2 May 2018	Confirmation statement made on 31 March 2018 with updates (16 pages)
27 April 2018	Auditor's resignation (1 page)
19 April 2018	Change of name notice (2 pages)
19 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-10 (2 pages)
7 March 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 167,316,670 (9 pages)
26 February 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 17.782452 (7 pages)
20 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
14 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 20.706176 (8 pages)
9 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
27 November 2017	Termination of appointment of Jonathan Chadwick as a director on 1 September 2017 (2 pages)
27 November 2017	Termination of appointment of Jonathan Chadwick as a director on 1 September 2017 (2 pages)
21 November 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 17.778433 (9 pages)
21 November 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 17.778433 (9 pages)
29 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 17.772900 (7 pages)
29 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 17.772900 (7 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
9 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
9 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
21 July 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 12.152425 (6 pages)
21 July 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 12.152425 (6 pages)
18 July 2017	Director's details changed for Miss Brynne Kennedy Herbert on 18 July 2017 (2 pages)
18 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
18 July 2017	Secretary's details changed for Brynne Herbert on 18 July 2017 (1 page)
18 July 2017	Secretary's details changed for Brynne Herbert on 18 July 2017 (1 page)
18 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
18 July 2017	Director's details changed for Miss Brynne Kennedy Herbert on 18 July 2017 (2 pages)
6 July 2017	Group of companies' accounts made up to 31 January 2017 (31 pages)
6 July 2017	Group of companies' accounts made up to 31 January 2017 (31 pages)
22 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
22 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
16 June 2017	Appointment of Mr Jonathan Chadwick as a director on 4 April 2017 (2 pages)
16 June 2017	Appointment of Mr Jonathan Chadwick as a director on 4 April 2017 (2 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (4 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (4 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
15 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (5 pages)
14 June 2017	Confirmation statement made on 11 March 2017 with updates (24 pages)
14 June 2017	Confirmation statement made on 11 March 2017 with updates (24 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 12.081026 (6 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 12.081026 (6 pages)
17 March 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (3 pages)
17 March 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (3 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
10 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 11.822026 (7 pages)
10 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 11.822026 (7 pages)
3 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (2 pages)
3 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (2 pages)
3 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (2 pages)
3 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 071859760002 (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 11.807647 (6 pages)
20 December 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 11.807647 (6 pages)
20 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 0.000003 (6 pages)
20 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 0.000003 (6 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
15 July 2016	Registered office address changed from 33 Queen Street Level 2 London EC4R 1AP England to 6 Ramillies Street London W1F 7TY on 15 July 2016 (2 pages)
15 July 2016	Registered office address changed from 33 Queen Street Level 2 London EC4R 1AP England to 6 Ramillies Street London W1F 7TY on 15 July 2016 (2 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
27 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders (23 pages)
27 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders (23 pages)
20 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10.1271 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10.1271 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 10.119 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 10.119 (4 pages)
10 March 2016	Appointment of Mr James Drill as a director on 29 February 2016 (2 pages)
10 March 2016	Appointment of Mr James Drill as a director on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of Steve Black as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Steve Black as a director on 29 February 2016 (1 page)
19 February 2016	Registered office address changed from 19-21 Hatton Garden Headspace London EC1N 8BA to 33 Queen Street Level 2 London EC4R 1AP on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 19-21 Hatton Garden Headspace London EC1N 8BA to 33 Queen Street Level 2 London EC4R 1AP on 19 February 2016 (1 page)
6 November 2015	Registration of charge 071859760002, created on 28 October 2015 (55 pages)
6 November 2015	Registration of charge 071859760002, created on 28 October 2015 (55 pages)
6 November 2015	Registration of charge 071859760003, created on 28 October 2015 (17 pages)
6 November 2015	Registration of charge 071859760001, created on 28 October 2015 (11 pages)
6 November 2015	Registration of charge 071859760003, created on 28 October 2015 (17 pages)
6 November 2015	Registration of charge 071859760001, created on 28 October 2015 (11 pages)
4 November 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 10.114088 (5 pages)
4 November 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 10.114088 (5 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
17 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 7.154995 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 7.154995 (5 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (22 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (22 pages)
14 August 2015	Termination of appointment of Alex John Viall as a director on 6 October 2014 (1 page)
14 August 2015	Termination of appointment of Alex John Viall as a director on 6 October 2014 (1 page)
14 August 2015	Termination of appointment of Alex John Viall as a director on 6 October 2014 (1 page)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 71.196646 Statement of capital on 2015-09-09 GBP 71.196646 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015. (13 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 71.196646 (12 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 71.196646 Statement of capital on 2015-09-09 GBP 71.196646 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015. (13 pages)
3 December 2014	Appointment of Mr Ravi Viswanathan as a director on 8 October 2014 (2 pages)
3 December 2014	Appointment of Mr Ravi Viswanathan as a director on 8 October 2014 (2 pages)
3 December 2014	Appointment of Mr Ravi Viswanathan as a director on 8 October 2014 (2 pages)
2 December 2014	Sub-division of shares on 8 October 2014 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 22,731.873964 (7 pages)
2 December 2014	Sub-division of shares on 8 October 2014 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 22,731.873964 (7 pages)
2 December 2014	Sub-division of shares on 8 October 2014 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 22,731.873964 (7 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 September 2014 GBP 4.2287 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 September 2014 GBP 4.2287 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4.2287 (8 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4.2287 (8 pages)
19 February 2014	Appointment of Jos White as a director (2 pages)
19 February 2014	Appointment of Jos White as a director (2 pages)
17 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 January 2014	Registered office address changed from , Victoria House 64 Paul St., London, EC2A 4NG, United Kingdom on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Victoria House 64 Paul St. London EC2A 4NG United Kingdom on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from , Victoria House 64 Paul St., London, EC2A 4NG, United Kingdom on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from , Victoria House 64 Paul St., London, EC2A 4NG, United Kingdom on 3 January 2014 (1 page)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 4.2287 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 4.2287 (4 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 4.2287 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 3.1398 (3 pages)
2 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 3.1398 (3 pages)
16 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 November 2012	Registered office address changed from , Victoria House Lower Ground Left, 64 Paul St, London, EC2A 4NG, United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from , Victoria House Lower Ground Left, 64 Paul St, London, EC2A 4NG, United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Victoria House Lower Ground Left 64 Paul St London EC2A 4NG United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from , Victoria House Lower Ground Left, 64 Paul St, London, EC2A 4NG, United Kingdom on 7 November 2012 (1 page)
28 September 2012	Registered office address changed from , 41 Great Portland Street, London, W1W 7LA, United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from , 41 Great Portland Street, London, W1W 7LA, United Kingdom on 28 September 2012 (1 page)
12 September 2012	Appointment of Alex John Viall as a director (2 pages)
12 September 2012	Appointment of Brynne Herbert as a secretary (2 pages)
12 September 2012	Appointment of Alex John Viall as a director (2 pages)
12 September 2012	Appointment of Brynne Herbert as a secretary (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
12 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3.12 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3.12 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3.12 (4 pages)
8 June 2012	Appointment of Steve Black as a director (2 pages)
8 June 2012	Appointment of Steve Black as a director (2 pages)
1 June 2012	Termination of appointment of Samuel Herbert as a director (1 page)
1 June 2012	Termination of appointment of Samuel Herbert as a director (1 page)
3 May 2012	Sub-division of shares on 23 April 2012 (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 2.27 (4 pages)
3 May 2012	Sub-division of shares on 23 April 2012 (5 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 23/04/2011 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 2.27 (4 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 23/04/2011 (3 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
19 November 2010	Registered office address changed from , Dept 620 17 Piries Places, Horsham, West Sussex, RH12 1BF, England on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Mr Samuel Herbert on 11 March 2010 (2 pages)
19 November 2010	Director's details changed for Mr Samuel Herbert on 17 September 2010 (2 pages)
19 November 2010	Director's details changed for Miss Brynne Kennedy on 17 September 2010 (2 pages)
19 November 2010	Director's details changed for Miss Brynne Kennedy on 17 September 2010 (2 pages)
19 November 2010	Director's details changed for Mr Samuel Herbert on 17 September 2010 (2 pages)
19 November 2010	Registered office address changed from , Dept 620 17 Piries Places, Horsham, West Sussex, RH12 1BF, England on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Dept 620 17 Piries Places Horsham West Sussex RH12 1BF England on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Mr Samuel Herbert on 11 March 2010 (2 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

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