Company NameJpmorgan Global Emerging Markets Income Trust Plc
Company StatusActive
Company Number07273382
CategoryPublic Limited Company
Incorporation Date4 June 2010(11 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMrs Sarah Katinka Fromson
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(12 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMrs Sarah Katrinka Fromson
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(12 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameRichard Edwin Winwood Robinson
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(1 year, 6 months after company formation)
Appointment Duration10 years, 5 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMrs Caroline Gulliver
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Mark James Timothy Edwards
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(7 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameLucy Henrietta MacDonald
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(10 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Secretary NameJpmorgan Funds Limited (Corporation)
StatusCurrent
Appointed01 July 2014(4 years after company formation)
Appointment Duration7 years, 10 months
Correspondence Address3 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NamePablo Arturo Forero Calderon
Date of BirthFebruary 1956 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed17 June 2010(1 week, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2011)
RoleEconomist
Country of ResidenceSpain
Correspondence AddressFinsbury Dials 20 Finsbury Street
London
EC2Y 9AQ
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(1 week, 6 days after company formation)
Appointment Duration5 years, 5 months (resigned 19 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameMr Andrew James Hutton
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(1 week, 6 days after company formation)
Appointment Duration8 years, 5 months (resigned 27 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Victoria Embankment
London
EC4Y 0JP
Director NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 June 2010(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 June 2010(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameJpmorgan Asset Management (UK) Limited (Corporation)
StatusResigned
Appointed17 June 2010(1 week, 6 days after company formation)
Appointment Duration4 years (resigned 01 July 2014)
Correspondence Address25 Bank Street
Canary Wharf
London
EC2Y 5AY

Contact

Websiteam.jpmorgan.co.uk/investment-trusts/trusts/global-emerging-markets-income-jpm-it.aspx

Location

Registered Address60 Victoria Embankment
London
EC4Y 0JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

-OTHER
83.09%
-
13.6m at £0.01Giltspur Nominees LTD
8.14%
Ordinary
9.6m at £0.01Chase Nominees LTD
5.73%
Ordinary
5.1m at £0.01Nortrust Nominees LTD
3.04%
Ordinary

Financials

Year2014
Turnover£21,351,000
Net Worth£310,536,000
Cash£2,400,000
Current Liabilities£13,146,000

Accounts

Latest Accounts31 July 2021 (9 months, 2 weeks ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return4 June 2021 (11 months, 2 weeks ago)
Next Return Due18 June 2022 (1 month from now)

Charges

6 October 2020Delivered on: 13 October 2020
Persons entitled: Ing Bank N.V, London Branch

Classification: A registered charge
Outstanding
27 November 2017Delivered on: 4 December 2017
Persons entitled: National Australia Bank Limited

Classification: A registered charge
Outstanding
8 October 2015Delivered on: 16 October 2015
Persons entitled: National Australia Bank Limited

Classification: A registered charge
Particulars: None.
Outstanding
8 October 2013Delivered on: 10 October 2013
Persons entitled: National Australia Bank Limited

Classification: A registered charge
Particulars: Floating charge over all assets and undertaking of the company, wherever located, both present and future.. Notification of addition to or amendment of charge.
Outstanding
1 October 2012Delivered on: 5 October 2012
Persons entitled: National Australia Bank Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charger all its assets and undertaking wherever located both present and future see image for full details.
Outstanding
12 November 2010Delivered on: 19 November 2010
Satisfied on: 21 December 2013
Persons entitled: Ing Bank N.V. (The "Lender")

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge all the assets see image for full details.
Fully Satisfied

Filing History

8 January 2022Memorandum and Articles of Association (65 pages)
8 January 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 December 2021Full accounts made up to 31 July 2021 (92 pages)
13 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 December 2021Auditor's resignation (1 page)
26 November 2021Termination of appointment of Richard Edwin Winwood Robinson as a director on 25 November 2021 (1 page)
7 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
20 May 2021Interim accounts made up to 31 January 2021 (7 pages)
1 April 2021Appointment of Lucy Henrietta Macdonald as a director on 1 April 2021 (2 pages)
9 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 02/12/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 November 2020Full accounts made up to 31 July 2020 (87 pages)
19 October 2020Satisfaction of charge 072733820004 in full (4 pages)
19 October 2020Satisfaction of charge 2 in full (14 pages)
13 October 2020Registration of charge 072733820006, created on 6 October 2020 (30 pages)
27 July 2020Interim accounts made up to 31 January 2020 (7 pages)
6 July 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
20 January 2020Full accounts made up to 31 July 2019 (70 pages)
31 December 2019Resolutions
  • RES13 ‐ Authority to make market purchases 28/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 June 2019Statement of capital following an allotment of shares on 13 May 2019
  • GBP 2,972,894.38
(4 pages)
14 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
9 January 2019Full accounts made up to 31 July 2018 (80 pages)
17 December 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 November 2018Termination of appointment of Andrew James Hutton as a director on 27 November 2018 (1 page)
15 June 2018Confirmation statement made on 4 June 2018 with updates (4 pages)
20 March 2018Appointment of Mark Edwards as a director on 1 February 2018 (3 pages)
12 January 2018Statement of capital following an allotment of shares on 20 December 2017
  • GBP 2,966,894.38
(4 pages)
12 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,968,394.38
(4 pages)
14 December 2017Satisfaction of charge 072733820003 in full (1 page)
14 December 2017Satisfaction of charge 072733820003 in full (1 page)
13 December 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(67 pages)
13 December 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(67 pages)
8 December 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,960,894.38
(4 pages)
8 December 2017Statement of capital following an allotment of shares on 17 November 2017
  • GBP 2,955,394.38
(4 pages)
8 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 492.77
(2 pages)
8 December 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,960,894.38
(4 pages)
8 December 2017Statement of capital following an allotment of shares on 17 November 2017
  • GBP 2,955,394.38
(4 pages)
8 December 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 492.77
(2 pages)
4 December 2017Registration of charge 072733820005, created on 27 November 2017 (23 pages)
4 December 2017Registration of charge 072733820005, created on 27 November 2017 (23 pages)
13 November 2017Full accounts made up to 31 July 2017 (69 pages)
13 November 2017Full accounts made up to 31 July 2017 (69 pages)
14 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
22 December 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 December 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
14 December 2016Full accounts made up to 31 July 2016 (67 pages)
14 December 2016Full accounts made up to 31 July 2016 (67 pages)
22 June 2016Annual return made up to 4 June 2016 no member list
Statement of capital on 2016-06-22
  • GBP 2,943,394.38
(5 pages)
22 June 2016Annual return made up to 4 June 2016 no member list
Statement of capital on 2016-06-22
  • GBP 2,943,394.38
(5 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,992.77
(3 pages)
10 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 1,992.77
(3 pages)
18 December 2015Resolutions
  • RES13 ‐ Repurchase shares 19/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 December 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Repurchase shares 19/11/2015
(2 pages)
9 December 2015Termination of appointment of Paul Frederick Wallace as a director on 19 November 2015 (2 pages)
9 December 2015Termination of appointment of Paul Frederick Wallace as a director on 19 November 2015 (2 pages)
30 November 2015Full accounts made up to 31 July 2015 (71 pages)
30 November 2015Full accounts made up to 31 July 2015 (71 pages)
16 October 2015Registration of charge 072733820004, created on 8 October 2015 (23 pages)
16 October 2015Registration of charge 072733820004, created on 8 October 2015 (23 pages)
16 October 2015Registration of charge 072733820004, created on 8 October 2015 (23 pages)
23 June 2015Annual return made up to 4 June 2015 no member list
Statement of capital on 2015-06-23
  • GBP 2,943,394.38
(17 pages)
23 June 2015Annual return made up to 4 June 2015 no member list
Statement of capital on 2015-06-23
  • GBP 2,943,394.38
(17 pages)
23 June 2015Annual return made up to 4 June 2015 no member list
Statement of capital on 2015-06-23
  • GBP 2,943,394.38
(17 pages)
30 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 2,943,394.38
(4 pages)
30 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 2,943,394.38
(4 pages)
17 February 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2,918,394.38
(5 pages)
17 February 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2,918,394.38
(5 pages)
17 January 2015Appointment of Caroline Gulliver as a director (3 pages)
17 January 2015Appointment of Caroline Gulliver as a director (3 pages)
8 December 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase 27/11/2014
(2 pages)
23 October 2014Full accounts made up to 31 July 2014 (68 pages)
23 October 2014Full accounts made up to 31 July 2014 (68 pages)
30 September 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2,785,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 2,789,144.38
(8 pages)
30 September 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 2,795,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 2,802,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 2,805,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2,828,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 2,812,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 2,822,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 2,819,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,816,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2,785,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 2,789,144.38
(8 pages)
30 September 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 2,805,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2,785,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 2,789,144.38
(8 pages)
30 September 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 2,795,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 2,802,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 2,805,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2,828,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 10 September 2014
  • GBP 2,812,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 23 September 2014
  • GBP 2,822,644.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 2,819,144.38
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,816,144.38
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 2,775,644.38
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 23 July 2014
  • GBP 2,775,644.38
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 17 July 2014
  • GBP 2,775,644.38
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 2,775,644.38
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 23 July 2014
  • GBP 2,775,644.38
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 17 July 2014
  • GBP 2,775,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 10 July 2014
  • GBP 2,770,144.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2,767,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 2,745,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,728,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 2,724,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 27 June 2014
  • GBP 2,723,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 2,715,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2,767,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 2,745,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,728,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 2,724,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 10 July 2014
  • GBP 2,770,144.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2,767,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 2,745,644.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,728,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 2,724,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 27 June 2014
  • GBP 2,723,894.38
(4 pages)
21 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 2,715,894.38
(4 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
18 July 2014Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 (3 pages)
18 July 2014Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 (2 pages)
17 July 2014Interim accounts made up to 30 April 2014 (4 pages)
17 July 2014Interim accounts made up to 30 April 2014 (4 pages)
24 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 2,707,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 2,702,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2,697,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,697,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 2,695,394.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,686,394.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2,697,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,697,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 2,695,394.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 2,707,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 2,702,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2,697,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,697,894.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 2,695,394.38
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,686,394.38
(4 pages)
18 June 2014Annual return made up to 4 June 2014 no member list (16 pages)
18 June 2014Annual return made up to 4 June 2014 no member list (16 pages)
18 June 2014Annual return made up to 4 June 2014 no member list (16 pages)
9 June 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 2,660,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 22 May 2014
  • GBP 2,665,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 2,666,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 2,677,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 2,660,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 22 May 2014
  • GBP 2,665,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 2,666,894.38
(4 pages)
9 June 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 2,677,894.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2,658,894.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2,657,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 2,655,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 2,650,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,635,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,631,894.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 2,650,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,635,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2,658,894.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2,657,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 2,655,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 2,650,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,635,394.38
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,631,894.38
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2,623,394.38
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,620,894.38
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2,623,394.38
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,620,894.38
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2,623,394.38
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,620,894.38
(4 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 8 April 2014 (2 pages)
31 March 2014Interim accounts made up to 31 January 2014 (24 pages)
31 March 2014Interim accounts made up to 31 January 2014 (24 pages)
25 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 2,616,544.38
(4 pages)
25 March 2014Statement of capital following an allotment of shares on 17 March 2014
  • GBP 2,610,544.38
(4 pages)
25 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 2,616,544.38
(4 pages)
25 March 2014Statement of capital following an allotment of shares on 17 March 2014
  • GBP 2,610,544.38
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 2,602,544.38
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 2,600,044.38
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2,586,044.38
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 27 February 2014
  • GBP 2,602,544.38
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 2,600,044.38
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2,586,044.38
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2,586,044.38
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2,577,544.38
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2,586,044.38
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2,586,044.38
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2,577,544.38
(4 pages)
29 January 2014Director's details changed for Mr Paul Frederick Wallace on 15 January 2014 (3 pages)
29 January 2014Director's details changed for Mr Paul Frederick Wallace on 15 January 2014 (3 pages)
20 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 2,568,544.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 2,566,044.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 2,563,544.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 2,574,044.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 2,566,044.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 2,563,544.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 2,568,544.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 2,566,044.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 2,563,544.38
(4 pages)
20 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 2,574,044.38
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,557,794.38
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,551,794.38
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 24 December 2013
  • GBP 2,546,794.38
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,557,794.38
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 2,551,794.38
(4 pages)
9 January 2014Statement of capital following an allotment of shares on 24 December 2013
  • GBP 2,546,794.38
(4 pages)
21 December 2013Satisfaction of charge 1 in full (4 pages)
21 December 2013Satisfaction of charge 1 in full (4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,544,294.38
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,544,294.38
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,544,294.38
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 2,523,294.38
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 2,523,294.38
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 2,523,294.38
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 2,523,294.38
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 2,523,294.38
(4 pages)
4 December 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 December 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 November 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 2,523,294.38
(4 pages)
27 November 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 2,523,294.38
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 2,510,294.38
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,514,294.38
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 2,510,294.38
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 2,510,294.38
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,514,294.38
(4 pages)
16 October 2013Full accounts made up to 31 July 2013 (63 pages)
16 October 2013Full accounts made up to 31 July 2013 (63 pages)
14 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100,000
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 2,507,294.38
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100,000
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 2,507,294.38
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100,000
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 3 October 2013
  • GBP 2,507,294.38
(4 pages)
10 October 2013Registration of charge 072733820003 (55 pages)
10 October 2013Registration of charge 072733820003 (55 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,502,294.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,499,294.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,491,794.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,399,794.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2,403,794.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,502,294.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,502,294.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,499,294.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,491,794.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,399,794.38
(4 pages)
8 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2,403,794.38
(4 pages)
17 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,383,294.38
(4 pages)
17 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,383,294.38
(4 pages)
17 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,383,294.38
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 2,375,794.38
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 2,362,294.38
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 2,378,794.38
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 2,375,794.38
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 16 August 2013
  • GBP 2,362,294.38
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 22 August 2013
  • GBP 2,378,794.38
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 2,360,794.38
(4 pages)
19 August 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 2,360,794.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 2,353,794.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 2,348,444.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 2,344,694.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 2,343,694.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 2,348,444.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 2,344,694.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 2,343,694.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 2,353,794.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 9 August 2013
  • GBP 2,348,444.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 2,344,694.38
(4 pages)
16 August 2013Statement of capital following an allotment of shares on 5 August 2013
  • GBP 2,343,694.38
(4 pages)
7 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2,337,694.38
(4 pages)
7 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2,338,694.38
(4 pages)
7 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2,337,694.38
(4 pages)
7 August 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2,338,694.38
(4 pages)
29 July 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 2,333,694.38
(4 pages)
29 July 2013Statement of capital following an allotment of shares on 23 July 2013
  • GBP 2,332,694.38
(4 pages)
29 July 2013Statement of capital following an allotment of shares on 24 July 2013
  • GBP 2,333,694.38
(4 pages)
29 July 2013Statement of capital following an allotment of shares on 23 July 2013
  • GBP 2,332,694.38
(4 pages)
23 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 2,328,694.38
(4 pages)
23 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 2,328,694.38
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 2,326,694.38
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2,324,194.38
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 2,326,694.38
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2,324,194.38
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 2,305,194.38
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,319,194.38
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 2,321,694.38
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 2,305,194.38
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,319,194.38
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 2,321,694.38
(4 pages)
5 July 2013Interim accounts made up to 30 April 2013 (4 pages)
5 July 2013Interim accounts made up to 30 April 2013 (4 pages)
4 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 2,295,194.38
(4 pages)
4 July 2013Statement of capital following an allotment of shares on 26 June 2013
  • GBP 2,295,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2,286,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 20 June 2013
  • GBP 2,278,694.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 2,276,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 2,271,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 2,267,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2,286,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 20 June 2013
  • GBP 2,278,694.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 2,276,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 2,271,194.38
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 2,267,194.38
(4 pages)
25 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
25 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 2,262,194.38
(4 pages)
19 June 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 2,259,694.38
(4 pages)
19 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 2,257,694.38
(4 pages)
19 June 2013Annual return made up to 4 June 2013 (16 pages)
19 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 2,257,694.38
(4 pages)
19 June 2013Annual return made up to 4 June 2013 (16 pages)
19 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 2,262,194.38
(4 pages)
19 June 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 2,259,694.38
(4 pages)
19 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 2,257,694.38
(4 pages)
19 June 2013Annual return made up to 4 June 2013 (16 pages)
11 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 2,252,694.38
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 2,252,694.38
(4 pages)
11 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 2,252,694.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,247,694.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2,244,694.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 2,242,194.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2,236,194.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,247,694.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2,244,694.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 2,242,194.38
(4 pages)
5 June 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2,236,194.38
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2,234,694.38
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 2,230,694.38
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2,234,694.38
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 16 May 2013
  • GBP 2,230,694.38
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 228,194.38
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 225,694.38
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 228,194.38
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 14 May 2013
  • GBP 225,694.38
(4 pages)
22 May 2013Director's details changed for Richard Edwin Winwood Robinson on 14 May 2013 (3 pages)
22 May 2013Director's details changed for Mrs Sarah Katrinka Fromson on 14 May 2013 (3 pages)
22 May 2013Director's details changed for Richard Edwin Winwood Robinson on 14 May 2013 (3 pages)
22 May 2013Director's details changed for Mrs Sarah Katrinka Fromson on 14 May 2013 (3 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 2,221,694.38
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 2,221,694.38
(4 pages)
14 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • GBP 2,221,694.38
(4 pages)
3 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 2,215,694.38
(4 pages)
3 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 2,215,694.38
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 2,208,694.38
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 2,201,694.38
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 23 April 2013
  • GBP 2,208,694.38
(4 pages)
30 April 2013Statement of capital following an allotment of shares on 19 April 2013
  • GBP 2,201,694.38
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2,196,194.38
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,191,194.38
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,191,194.38
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2,196,194.38
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,191,194.38
(4 pages)
23 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,191,194.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2,173,194.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 165,694.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 168,194.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2,173,194.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 165,694.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 168,194.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2,173,194.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 165,694.38
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 8 April 2013
  • GBP 168,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 2,162,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 2,157,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 2,154,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,152,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,142,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 2,134,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 2,130,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 2,126,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,124,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 2,162,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 2,157,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 2,154,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 2,162,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 2,157,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 2,154,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,152,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,142,194.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 2,134,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 22 March 2013
  • GBP 2,130,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 2,126,694.38
(4 pages)
11 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,124,694.38
(4 pages)
8 April 2013Interim accounts made up to 31 January 2013 (23 pages)
8 April 2013Interim accounts made up to 31 January 2013 (23 pages)
20 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 2,120,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 2,117,684.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2,111,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,108,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 2,101,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2,067,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 2,053,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2,049,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 2,045,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 2,101,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2,067,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 2,053,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2,049,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 2,120,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 2,117,684.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2,111,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,108,694.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 8 March 2013
  • GBP 2,101,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2,067,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • GBP 2,053,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2,049,194.38
(4 pages)
20 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 2,045,694.38
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2,037,694.38
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 2,035,194.38
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 2,031,694.38
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2,037,694.38
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 21 February 2013
  • GBP 2,035,194.38
(4 pages)
27 February 2013Statement of capital following an allotment of shares on 19 February 2013
  • GBP 2,031,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 2,026,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 2,022,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2,018,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2,018,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 13 February 2013
  • GBP 2,026,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 12 February 2013
  • GBP 2,022,694.38
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2,018,694.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 2,006,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 2,004,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,999,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 2,006,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 2,004,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,999,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 6 February 2013
  • GBP 2,006,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 5 February 2013
  • GBP 2,004,194.38
(4 pages)
11 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,999,194.38
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,985,194.38
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,988,194.38
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,995,194.38
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,985,194.38
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,988,194.38
(4 pages)
5 February 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,995,194.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 1,981,194.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 1,978,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1,976,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 1,964,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 1,962,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 1,981,194.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 23 January 2013
  • GBP 1,978,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1,976,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 21 January 2013
  • GBP 1,964,694.38
(4 pages)
29 January 2013Statement of capital following an allotment of shares on 18 January 2013
  • GBP 1,962,694.38
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 1,958,694.38
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,950,694.38
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 17 January 2013
  • GBP 1,958,694.38
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,950,694.38
(4 pages)
17 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,946,194.38
(4 pages)
17 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,940,194.38
(4 pages)
17 January 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1,936,194.38
(4 pages)
17 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,946,194.38
(4 pages)
17 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,940,194.38
(4 pages)
17 January 2013Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1,936,194.38
(4 pages)
14 January 2013Interim accounts made up to 31 October 2012 (4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,935,194.38
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,930,194.38
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,935,194.38
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,930,194.38
(4 pages)
14 January 2013Interim accounts made up to 31 October 2012 (4 pages)
14 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,935,194.38
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,930,194.38
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,926,194.38
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,926,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,881,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,924,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,922,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,917,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,897,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,891,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,886,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,881,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,924,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,922,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,917,194.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,897,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,891,694.38
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,886,694.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,878,194.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,870,694.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,865,694.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,878,194.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,870,694.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,865,694.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,878,194.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,870,694.38
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,865,694.38
(4 pages)
29 November 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,861,694.38
(4 pages)
29 November 2012Full accounts made up to 31 July 2012 (59 pages)
29 November 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 November 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,861,694.38
(4 pages)
29 November 2012Full accounts made up to 31 July 2012 (59 pages)
29 November 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 November 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,786,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 15 November 2012
  • GBP 1,784,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1,780,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,777,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1,761,194.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 1,753,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,748,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 1,747,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 1,744,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,777,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1,761,194.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 1,753,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 1,744,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,786,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 15 November 2012
  • GBP 1,784,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1,780,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,777,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1,761,194.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 1,753,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,748,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 10 September 2012
  • GBP 1,747,694.38
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 1,744,694.38
(4 pages)
5 October 2012Particulars of a mortgage or charge / charge no: 2 (16 pages)
5 October 2012Particulars of a mortgage or charge / charge no: 2 (16 pages)
21 September 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,739,694.38
(4 pages)
21 September 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,737,194.38
(4 pages)
21 September 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,736,194.38
(4 pages)
21 September 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,739,694.38
(4 pages)
21 September 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,739,694.38
(4 pages)
21 September 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,737,194.38
(4 pages)
21 September 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,736,194.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,733,194.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,730,694.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1,726,694.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,723,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,721,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 1,687,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,677,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 19 June 2012
  • GBP 1,672,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,667,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 1,662,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,660,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1,653,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,644,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,639,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,632,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,629,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,621,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,617,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,615,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 1,612,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,609,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,607,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 16 March 2012
  • GBP 1,602,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,600,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 1,593,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,591,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 1,590,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1,588,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 1,583,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,572,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 1,570,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,565,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 1,561,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1,557,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,552,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 1,549,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,546,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,536,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,723,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,644,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,639,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,632,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,591,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 1,590,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1,588,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 1,549,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,546,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,733,194.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,730,694.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1,726,694.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,723,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,721,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 1,687,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,677,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 19 June 2012
  • GBP 1,672,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,667,444.38
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 1,662,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,660,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1,653,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,644,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,639,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,632,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,629,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,621,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,617,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,615,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 22 March 2012
  • GBP 1,612,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,609,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,607,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 16 March 2012
  • GBP 1,602,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,600,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 1,593,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,591,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 1,590,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1,588,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 1,583,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,572,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 1,570,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,565,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 1,561,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1,557,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,552,858.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 1,549,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,546,358.53
(4 pages)
20 September 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,536,358.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,420,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 1,400,808.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1,533,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,520,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,527,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 15 November 2011
  • GBP 1,515,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,495,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 11 November 2011
  • GBP 1,487,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,482,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1,481,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,478,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,475,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,473,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 14 October 2011
  • GBP 1,470,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 October 2011
  • GBP 1,469,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,468,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 20 September 2011
  • GBP 1,455,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,454,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1,450,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 19 August 2011
  • GBP 1,440,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 16 August 2011
  • GBP 1,439,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1,437,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,436,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 8 August 2011
  • GBP 1,433,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 5 August 2011
  • GBP 1,428,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,426,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 12 July 2011
  • GBP 1,423,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,422,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,415,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,413,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,410,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,403,308.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,170,500.00
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1,533,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,482,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 October 2011
  • GBP 1,469,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,468,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,436,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 8 August 2011
  • GBP 1,433,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 5 August 2011
  • GBP 1,428,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,422,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,170,500.00
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,420,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 1,400,808.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1,533,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,520,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,527,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 15 November 2011
  • GBP 1,515,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,495,858.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 11 November 2011
  • GBP 1,487,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,482,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1,481,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,478,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,475,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,473,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 14 October 2011
  • GBP 1,470,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 October 2011
  • GBP 1,469,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,468,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 20 September 2011
  • GBP 1,455,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,454,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1,450,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 19 August 2011
  • GBP 1,440,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 16 August 2011
  • GBP 1,439,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1,437,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,436,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 8 August 2011
  • GBP 1,433,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 5 August 2011
  • GBP 1,428,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,426,558.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 12 July 2011
  • GBP 1,423,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,422,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,415,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,413,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,410,058.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,403,308.53
(4 pages)
5 September 2012Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,170,500.00
(4 pages)
8 August 2012Director's details changed for Andrew James Hutton on 31 July 2012 (3 pages)
8 August 2012Director's details changed for Andrew James Hutton on 31 July 2012 (3 pages)
19 July 2012Interim accounts made up to 30 April 2012 (4 pages)
19 July 2012Interim accounts made up to 30 April 2012 (4 pages)
17 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
17 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
17 July 2012Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012 (3 pages)
16 July 2012Annual return made up to 4 June 2012 no member list (14 pages)
16 July 2012Annual return made up to 4 June 2012 no member list (14 pages)
16 July 2012Annual return made up to 4 June 2012 no member list (14 pages)
20 June 2012Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
20 June 2012Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
16 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 May 2012Interim accounts made up to 31 January 2012 (21 pages)
4 May 2012Interim accounts made up to 31 January 2012 (21 pages)
16 January 2012Interim accounts made up to 31 October 2011 (4 pages)
16 January 2012Interim accounts made up to 31 October 2011 (4 pages)
5 January 2012Appointment of Richard Edwin Winwood Robinson as a director (3 pages)
5 January 2012Appointment of Richard Edwin Winwood Robinson as a director (3 pages)
6 December 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 December 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 October 2011Full accounts made up to 31 July 2011 (59 pages)
17 October 2011Full accounts made up to 31 July 2011 (59 pages)
9 August 2011Termination of appointment of Pablo Calderon as a director (2 pages)
9 August 2011Termination of appointment of Pablo Calderon as a director (2 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (32 pages)
5 July 2011Register(s) moved to registered inspection location (1 page)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (32 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (32 pages)
5 July 2011Register(s) moved to registered inspection location (1 page)
4 July 2011Interim accounts made up to 6 May 2011 (25 pages)
4 July 2011Interim accounts made up to 6 May 2011 (25 pages)
4 July 2011Interim accounts made up to 6 May 2011 (25 pages)
21 June 2011Appointment of Mrs Sarah Katrinka Fromson as a director (3 pages)
21 June 2011Appointment of Mrs Sarah Katrinka Fromson as a director (3 pages)
17 June 2011Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
17 June 2011Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
1 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,169,500
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,166,000
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,169,500
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,166,000
(4 pages)
10 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 17/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
(67 pages)
10 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 17/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
(67 pages)
7 March 2011Initial accounts made up to 31 January 2011 (21 pages)
7 March 2011Initial accounts made up to 31 January 2011 (21 pages)
18 January 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 116,400,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 116,050,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 115,800,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 115,550,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 115,000,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 24 November 2010
  • GBP 114,600,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 17 November 2010
  • GBP 114,400,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 4 November 2010
  • GBP 114,095,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 3 November 2010
  • GBP 113,845,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 2 November 2010
  • GBP 113,745,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 29 October 2010
  • GBP 113,445,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 115,800,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 115,550,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 4 November 2010
  • GBP 114,095,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 3 November 2010
  • GBP 113,845,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 2 November 2010
  • GBP 113,745,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 116,400,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 116,050,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 6 December 2010
  • GBP 115,800,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 2 December 2010
  • GBP 115,550,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 115,000,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 24 November 2010
  • GBP 114,600,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 17 November 2010
  • GBP 114,400,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 4 November 2010
  • GBP 114,095,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 3 November 2010
  • GBP 113,845,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 2 November 2010
  • GBP 113,745,000
(4 pages)
18 January 2011Statement of capital following an allotment of shares on 29 October 2010
  • GBP 113,445,000
(4 pages)
26 November 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Meeting not less than 14 days notice 18/11/2010
(2 pages)
26 November 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Meeting not less than 14 days notice 18/11/2010
(2 pages)
19 November 2010Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 November 2010Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 October 2010Statement of capital on 21 October 2010
  • GBP 1,131,450.00
(4 pages)
21 October 2010Certificate of reduction of share premium (1 page)
21 October 2010Reduction of iss capital and minute (oc) (7 pages)
21 October 2010Statement of capital on 21 October 2010
  • GBP 1,131,450.00
(4 pages)
21 October 2010Reduction of iss capital and minute (oc) (7 pages)
21 October 2010Certificate of reduction of share premium (1 page)
20 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 1,131,450.00
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 1,122,450.00
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 1,125,450.00
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 1,131,450.00
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 1,122,450.00
(4 pages)
20 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 1,125,450.00
(4 pages)
14 October 2010Register inspection address has been changed (2 pages)
14 October 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 1,119,950.00
(4 pages)
14 October 2010Cancellation of shares. Statement of capital on 14 October 2010
  • GBP 1,119,950.00
(4 pages)
14 October 2010Purchase of own shares. (3 pages)
14 October 2010Register inspection address has been changed (2 pages)
14 October 2010Statement of capital following an allotment of shares on 29 July 2010
  • GBP 1,119,950.00
(4 pages)
14 October 2010Cancellation of shares. Statement of capital on 14 October 2010
  • GBP 1,119,950.00
(4 pages)
14 October 2010Purchase of own shares. (3 pages)
13 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,119,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 1,115,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,108,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,104,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 1,101,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,095,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1,093,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,091,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,090,200
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,087,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 16 September 2010
  • GBP 1,077,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 1,077,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 1,052,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 1,044,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,119,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 1,115,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,108,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,119,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 1,115,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,108,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,104,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 1,101,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,095,950.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1,093,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,091,450.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,090,200
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,087,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 16 September 2010
  • GBP 1,077,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 1,077,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 13 September 2010
  • GBP 1,052,000.00
(4 pages)
13 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 1,044,000.00
(4 pages)
5 July 2010Sub-division of shares on 17 June 2010 (5 pages)
5 July 2010Appointment of Jpmorgan Asset Management (Uk) Limited as a secretary (3 pages)
5 July 2010Notice of intention to carry on business as an investment company (2 pages)
5 July 2010Sub-division of shares on 17 June 2010 (5 pages)
5 July 2010Appointment of Jpmorgan Asset Management (Uk) Limited as a secretary (3 pages)
5 July 2010Notice of intention to carry on business as an investment company (2 pages)
30 June 2010Appointment of Pablo Arturo Forero Calderon as a director (3 pages)
30 June 2010Appointment of Pablo Arturo Forero Calderon as a director (3 pages)
28 June 2010Appointment of Paul Frederick Wallace as a director (3 pages)
28 June 2010Appointment of Andrew James Hutton as a director (3 pages)
28 June 2010Appointment of Paul Frederick Wallace as a director (3 pages)
28 June 2010Appointment of Andrew James Hutton as a director (3 pages)
25 June 2010Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 25 June 2010 (2 pages)
25 June 2010Termination of appointment of Norose Company Secretarial Services Limited as a director (2 pages)
25 June 2010Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
25 June 2010Termination of appointment of Clive Weston as a director (2 pages)
25 June 2010Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 25 June 2010 (2 pages)
25 June 2010Termination of appointment of Norose Company Secretarial Services Limited as a director (2 pages)
25 June 2010Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
25 June 2010Termination of appointment of Clive Weston as a director (2 pages)
24 June 2010Resolutions
  • RES13 ‐ Subdivision 17/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(84 pages)
24 June 2010Resolutions
  • RES13 ‐ Subdivision 17/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(84 pages)
22 June 2010Commence business and borrow (1 page)
22 June 2010Trading certificate for a public company (2 pages)
22 June 2010Commence business and borrow (1 page)
22 June 2010Trading certificate for a public company (2 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)