DEXT Software Limited

Company Name	DEXT Software Limited
Company Status	Active
Company Number	07361080
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)
Previous Name	Receipt Bank Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen Paul Rowley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chairman And Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS

Director Name	Nicholas Anthony Gilhespie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Sarbjit Singh Gill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 September 2017(7 years after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Charles Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Alan Charles Marks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154-160 Fleet Street London EC4A 2DQ

Director Name	Mr Alexis Daniel Sandown Prenn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Henry Cowburn Savage Carleton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	154-160 Fleet Street London EC4A 2DQ

Director Name	Mr Nicholas Rive Bartlett
Date of Birth	April 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 November 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	154-160 Fleet Street London EC4A 2DQ

Director Name	Mr Murray Hennessy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2020)
Role	Business Consultant / Director
Country of Residence	United States
Correspondence Address	99 Clifton Street London EC2A 4LG

Director Name	Mr Paul Vider
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21-22 Warwick Street London W1B 5NE

Director Name	Mr Hillel Louis Zidel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kennet Partners 4th Floor 21-22 Warwick Street London W1B 5NE

Director Name	Mr Philip Anthony Robert-Tissot
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Woodlands Road London SW13 0JZ

Director Name	Mr Bradley George Twohig
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 June 2018)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	99 Clifton Street London EC2A 4LG

Director Name	Mr Alexander James Gayer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 154-160 Fleet Street London EC4A 2DQ

Director Name	Paul Szurek
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2019)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Grace Building 1114 Avenue Of The Americas 36th Floor New York 10036

Director Name	Jason Andrews Ewell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2019(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2021)
Role	Private Equity Investment Firm Partner
Country of Residence	United States
Correspondence Address	1114 6th Avenue New York 10036

Director Name	Mr Adrian Peter Blair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British,French
Status	Resigned
Appointed	25 February 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Christine Rose Gertrude Mullin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2019(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Green
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1114 Avenue Of The Americas 36th Floor New York 10036

Director Name	Thomas Norris
Date of Birth	November 1994 (Born 29 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2021(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 2021)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.receipt-bank.com/
Email address	[email protected]
Telephone	020 71979546
Telephone region	London

Location

Registered Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS
Address Matches	5 other UK companies use this postal address

Shareholders

7.6k at £0.01	Alan Marks 6.17% Ordinary
7.4k at £0.01	Henry Carleton 5.96% Ordinary
54.6k at £0.01	Alexis Prenn 44.19% Ordinary
31.4k at £0.01	Michael Wood 25.44% Ordinary
1.8k at £0.01	Nigel Robinson 1.49% Ordinary
1.3k at £0.01	Chris Murphy 1.06% Ordinary
1.3k at £0.01	Michael Sherry Investments LTD 1.06% Ordinary
1.3k at £0.01	Phillip Robert Tissot 1.06% Ordinary
1.3k at £0.01	Rohan Fernando 1.06% Ordinary
1.3k at £0.01	Thomas Demeure 1.06% Ordinary
1.2k at £0.01	Mark Christie 0.95% Ordinary
1000 at £0.01	Seamus Keating 0.81% Ordinary
871 at £0.01	Michael Warshaw 0.70% Ordinary
805 at £0.01	Rushmore 0.65% Ordinary
735 at £0.01	Gisela Carleton 0.59% Ordinary
714 at £0.01	David Morgan 0.58% Ordinary
709 at £0.01	Goran Trapp 0.57% Ordinary
709 at £0.01	John Prenn 0.57% Ordinary
666 at £0.01	Michael Spalter 0.54% Ordinary
587 at £0.01	James Baird 0.47% Ordinary
552 at £0.01	Benjamin Beaton 0.45% Ordinary
551 at £0.01	Dankin Galvin & Lyndon Galvin 0.45% Ordinary
517 at £0.01	Matthew Evans 0.42% Ordinary
508 at £0.01	Jean-phillippe Favre 0.41% Ordinary
508 at £0.01	Philip Cockbain 0.41% Ordinary
508 at £0.01	Richard Punt 0.41% Ordinary
460 at £0.01	Jeremy Attard Manche 0.37% Ordinary
438 at £0.01	Silvia Trustees LTD 0.35% Ordinary
293 at £0.01	Martin Fraenkel 0.24% Ordinary
254 at £0.01	Andrew Lowenthal 0.21% Ordinary
254 at £0.01	Hugo Heath 0.21% Ordinary
233 at £0.01	Stephen Robin Ashworth 0.19% Ordinary
200 at £0.01	Oliver Prenn 0.16% Ordinary
178 at £0.01	Joe Miro 0.14% Ordinary
166 at £0.01	Ctpp Sipp Re Marks A 0.13% Ordinary
131 at £0.01	Julian Goodman 0.11% Ordinary
131 at £0.01	Richard Spacey 0.11% Ordinary
102 at £0.01	Herve Malaussena 0.08% Ordinary
87 at £0.01	Doug Monro 0.07% Ordinary
87 at £0.01	Pippa Evans 0.07% Ordinary
34 at £0.01	Elaine Jones 0.03% Ordinary

Financials

Year	2014
Net Worth	£1,220,995
Cash	£1,231,568
Current Liabilities	£376,377

Accounts

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

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

24 December 2020	Delivered on: 14 January 2021 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: A united kingdom trade mark:. â€¢ under class numbers 9 and 35, with registration number UK00003271276. â€¢ under class numbers 9 and 35, with registration number UK00003291964. â€¢ under class numbers 9 and 35, with registration number UK00003304629. â€¢ under class numbers 9 and 35, with registration number UK00003304636. â€¢ under class numbers 9, 35, 36 and 42 with registration number UK00003518690. A united kingdom trade mark application:. â€¢ filed on 1 october 2020 under class numbers 9, 35, 36 and 42 for the "figurative- dext" trade mark, with application number UK00003539439. â€¢ filed on 1 october 2020 under class numbers 9, 35, 36 and 42 for the "figurative- dext" trade mark, with application number UK00003539455. Outstanding
4 May 2020	Delivered on: 15 May 2020 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
4 May 2020	Delivered on: 15 May 2020 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
4 May 2020	Delivered on: 14 May 2020 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: Trade marks. A) 1TAP (registration number 9, 35). b) receipt bank (words) (registration number 9, 35). c) receipt bank (colour logo) (registration number 9, 35). d) (old) receipt bank + logo (registration number 9, 35). e) receipt bank + monochrome logo (registration number 9, 35). Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: Trade marks:. 1. receipt bank (words) â€“ registration/serial number 79235626. 2. (old) receipt bank + logo â€“ registration/serial number 79165022. 3. 1TAP â€“ registration/serial number 79244623. 4. receipt bank + monochrome logo â€“ registration/serial number 79244357. 5. receipt bank colour logo â€“ registration/serial number 79244144. Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: Trademarks:. 1. 1TAP â€“ registration number 9, 35. 2. receipt bank (words) â€“ registration number 9,35. 3. receipt bank (colour logo) â€“ registration number 9,35. 4. (old) receipt bank + logo â€“ registration number 9,35. 5. receipt bank + monochrome logo â€“ registration number 9,35. Outstanding
22 March 2023	Delivered on: 4 April 2023 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: The intellectual property charged by the chargor included:. - trade mark: dext (words); class(es): 9, 35, 36, 42; registration number: 3518690; country: united kingdom. - trade mark: the dext logo (colour); class(es): 9, 35, 36, 42; registration number: 3539439; country: united kingdom. - trade mark: the dext logo (monochrome); class(es): 9, 35, 36, 42; registration number: 3539455; country: united kingdom. For more details of the intellectual property charged please refer to the charging instrument. Outstanding
30 September 2022	Delivered on: 7 October 2022 Persons entitled: Canadian Imperial Bank of Commerce in Its Role as Security Agent for the Lenders (Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
24 May 2022	Delivered on: 27 May 2022 Persons entitled: Canadian Imperial Bank of Commerce (As Security Agent) Classification: A registered charge Outstanding
1 April 2022	Delivered on: 22 April 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Agent for the Lenders (Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Ip 1:. description: receipt bank. Serial number: 79244357. registration number: 5929155. international registration number: 1431637. registration/application date: december 10, 2019. ip 2:. description: receipt bank. Serial number: 79235626. registration number: 5718582. international registration number: 1410424. registration/application date: april 9, 2019. ip 3:. description: receipt bank. Serial number: 79165022. registration number: 5075557. international registration number: 1246653. registration/application date: november 8, 2016. Outstanding
1 April 2022	Delivered on: 14 April 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Agent for the Lenders (Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
17 February 2022	Delivered on: 24 February 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
24 December 2021	Delivered on: 10 January 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (The Security Agent) (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: The trade mark: dext (words) with the registration number 3518690. the dext logo (colour) with the registration number 3539439. the dext logo (monochrome) with the registration number 3539455. the trade mark: receipt bank with the registration number W01410424. The receipt bank limited logo with the registration number W01431637. Outstanding
24 December 2021	Delivered on: 5 January 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Finance Parties (The Secured Party) (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
3 November 2016	Delivered on: 8 November 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "receipt bank" registered with. International registration designating in the eu. And trade mark number 1246653. please see the. Charge security instrument for further detail and. Detail of further intellectual property. Outstanding

Filing History

5 September 2023	Full accounts made up to 31 December 2022 (43 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with updates (6 pages)
4 April 2023	Registration of charge 073610800017, created on 22 March 2023 (48 pages)
7 January 2023	Group of companies' accounts made up to 31 December 2021 (52 pages)
9 December 2022	Appointment of Mr Sarbjit Singh Gill as a director on 7 December 2022 (2 pages)
9 November 2022	Change of share class name or designation (2 pages)
9 November 2022	Particulars of variation of rights attached to shares (3 pages)
26 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,943.9182 (6 pages)
7 October 2022	Registration of charge 073610800016, created on 30 September 2022 (16 pages)
7 September 2022	Confirmation statement made on 31 August 2022 with updates (22 pages)
1 July 2022	Change of details for Dext Bidco Limited as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022 (1 page)
27 May 2022	Registration of charge 073610800015, created on 24 May 2022 (23 pages)
13 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2022	Memorandum and Articles of Association (33 pages)
22 April 2022	Registration of charge 073610800014, created on 1 April 2022 (10 pages)
14 April 2022	Registration of charge 073610800013, created on 1 April 2022 (17 pages)
24 February 2022	Registration of charge 073610800012, created on 17 February 2022 (17 pages)
14 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 January 2022	Memorandum and Articles of Association (43 pages)
12 January 2022	Change of details for Dext Bidco Limited as a person with significant control on 6 January 2022 (2 pages)
10 January 2022	Registration of charge 073610800011, created on 24 December 2021 (43 pages)
7 January 2022	Group of companies' accounts made up to 31 December 2020 (63 pages)
5 January 2022	Registration of charge 073610800010, created on 24 December 2021 (28 pages)
10 December 2021	Appointment of Nicholas Anthony Gilhespie as a director on 7 December 2021 (2 pages)
10 December 2021	Termination of appointment of Adrian Peter Blair as a director on 7 December 2021 (1 page)
16 September 2021	Confirmation statement made on 31 August 2021 with updates (27 pages)
13 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10 (3 pages)
30 July 2021	Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 30 July 2021 (1 page)
30 July 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 July 2021	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 July 2021	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ on 26 July 2021 (1 page)
14 July 2021	Termination of appointment of Christine Rose Gertrude Mullin as a director on 30 June 2021 (1 page)
17 June 2021	Particulars of variation of rights attached to shares (3 pages)
17 June 2021	Change of share class name or designation (2 pages)
17 June 2021	Change of share class name or designation (2 pages)
17 June 2021	Change of share class name or designation (2 pages)
16 June 2021	Particulars of variation of rights attached to shares (2 pages)
8 June 2021	Termination of appointment of Hillel Louis Zidel as a director on 6 May 2021 (1 page)
8 June 2021	Notification of Dext Bidco Limited as a person with significant control on 6 May 2021 (2 pages)
8 June 2021	Termination of appointment of Thomas Norris as a director on 6 May 2021 (1 page)
8 June 2021	Withdrawal of a person with significant control statement on 8 June 2021 (2 pages)
8 June 2021	Termination of appointment of Jason Andrews Ewell as a director on 6 May 2021 (1 page)
8 June 2021	Termination of appointment of Michael Charles Wood as a director on 6 May 2021 (1 page)
8 June 2021	Termination of appointment of Alexis Daniel Sandown Prenn as a director on 6 May 2021 (1 page)
8 June 2021	Termination of appointment of Philip Anthony Robert-Tissot as a director on 6 May 2021 (1 page)
3 June 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,943.918 (11 pages)
1 June 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,832.9781 (9 pages)
28 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,828.6381 (9 pages)
26 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,827.3616 (9 pages)
26 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,825.0839 (9 pages)
21 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,822.8062 (9 pages)
5 March 2021	Director's details changed for Mr Michael Charles Wood on 1 November 2019 (2 pages)
1 March 2021	Statement of capital following an allotment of shares on 20 February 2021 GBP 2,792.6272 (8 pages)
24 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 2,787.7596 (8 pages)
11 February 2021	Appointment of Thomas Norris as a director on 28 January 2021 (2 pages)
3 February 2021	Termination of appointment of James Green as a director on 28 January 2021 (1 page)
14 January 2021	Registration of charge 073610800009, created on 24 December 2020 (43 pages)
8 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
2 December 2020	Statement of capital following an allotment of shares on 17 November 2020 GBP 2,787.3402 (8 pages)
20 November 2020	Change of share class name or designation (2 pages)
20 November 2020	Particulars of variation of rights attached to shares (2 pages)
16 November 2020	Director's details changed for Mrs Christine Rose Gertrude Mullin on 22 September 2020 (2 pages)
16 November 2020	Director's details changed for Mr Adrian Peter Blair on 22 September 2020 (2 pages)
24 September 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 2,783.7038 (8 pages)
24 September 2020	Statement of capital following an allotment of shares on 7 September 2020 GBP 2,710.6901 (8 pages)
22 September 2020	Registered office address changed from 99 Clifton Street London EC2A 4LG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 September 2020 (1 page)
22 September 2020	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 September 2020	Confirmation statement made on 31 August 2020 with updates (16 pages)
3 September 2020	Notification of a person with significant control statement (2 pages)
2 September 2020	Withdrawal of a person with significant control statement on 2 September 2020 (2 pages)
20 July 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 2,700.9619 (8 pages)
20 July 2020	Statement of capital following an allotment of shares on 4 July 2020 GBP 2,699.6708 (8 pages)
20 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 2,709.9619 (8 pages)
20 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 2,699.9281 (8 pages)
13 July 2020	Appointment of Mr Stephen Paul Rowley as a director on 5 July 2020 (2 pages)
13 July 2020	Termination of appointment of Murray Hennessy as a director on 5 July 2020 (1 page)
6 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 2,699.3258 (8 pages)
9 June 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 2,697.4939 (8 pages)
15 May 2020	Registration of charge 073610800008, created on 4 May 2020 (15 pages)
15 May 2020	Registration of charge 073610800007, created on 4 May 2020 (15 pages)
14 May 2020	Registration of charge 073610800006, created on 4 May 2020 (43 pages)
3 April 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 2,695.2076 (8 pages)
3 April 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 2,696.6521 (8 pages)
3 April 2020	Statement of capital following an allotment of shares on 25 February 2020 GBP 2,695.9239 (8 pages)
3 April 2020	Statement of capital following an allotment of shares on 17 February 2020 GBP 2,694.1904 (8 pages)
3 April 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 2,694.8919 (8 pages)
10 March 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 2,677.0923 (8 pages)
9 March 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 2,677.5826 (8 pages)
9 March 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 2,676.8398 (8 pages)
4 February 2020	Particulars of variation of rights attached to shares (3 pages)
4 February 2020	Particulars of variation of rights attached to shares (3 pages)
4 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 January 2020	Statement of capital following an allotment of shares on 4 December 2019 GBP 2,313.5162 (7 pages)
30 January 2020	Appointment of James Green as a director on 2 January 2020 (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 2,315.2154 (7 pages)
10 December 2019	Particulars of variation of rights attached to shares (2 pages)
10 December 2019	Change of share class name or designation (2 pages)
17 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
15 October 2019	Appointment of Mrs Christine Rose Gertrude Mullin as a director on 17 September 2019 (2 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
8 October 2019	Confirmation statement made on 31 August 2019 with updates (16 pages)
7 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 September 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 2,277.1932 (5 pages)
23 September 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 2,275.0457 (5 pages)
25 July 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,257.143 (5 pages)
25 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 2,274.8348 (5 pages)
25 July 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 2,257.5704 (5 pages)
25 July 2019	Statement of capital following an allotment of shares on 3 July 2019 GBP 2,259.4448 (5 pages)
14 June 2019	Statement of capital following an allotment of shares on 24 March 2019 GBP 2,256.851 (5 pages)
14 June 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 2,183.8353 (5 pages)
14 June 2019	Statement of capital following an allotment of shares on 24 February 2019 GBP 2,189.2192 (5 pages)
31 May 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 2,168.7753 (5 pages)
29 May 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 2,168.3242 (5 pages)
29 May 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 2,167.9271 (5 pages)
29 May 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 2,168.5448 (5 pages)
2 May 2019	Appointment of Jason Andrews Ewell as a director on 19 February 2019 (2 pages)
1 May 2019	Termination of appointment of Paul Szurek as a director on 19 February 2019 (1 page)
1 May 2019	Appointment of Mr Adrian Peter Blair as a director on 25 February 2019 (2 pages)
18 February 2019	Purchase of own shares. (3 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 January 2019	Termination of appointment of Alexander James Gayer as a director on 1 November 2018 (1 page)
3 January 2019	Registration of charge 073610800005, created on 21 December 2018 (10 pages)
3 January 2019	Registration of charge 073610800004, created on 21 December 2018 (30 pages)
3 January 2019	Registration of charge 073610800002, created on 21 December 2018 (43 pages)
3 January 2019	Registration of charge 073610800003, created on 21 December 2018 (18 pages)
24 December 2018	Director's details changed for Mr Murray Hennessy on 1 December 2018 (2 pages)
21 December 2018	Satisfaction of charge 073610800001 in full (1 page)
15 November 2018	Statement of capital following an allotment of shares on 12 November 2018 GBP 2,161.7751 (5 pages)
8 November 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,147.5761 (5 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 2,156.9451 (5 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with updates (11 pages)
6 September 2018	Notification of a person with significant control statement (2 pages)
6 September 2018	Cessation of Alexis Daniel Sandown Prenn as a person with significant control on 8 December 2017 (1 page)
31 August 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 2,137.9568 (5 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
10 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 1,984.318 (5 pages)
10 July 2018	Appointment of Paul Szurek as a director on 13 June 2018 (2 pages)
10 July 2018	Termination of appointment of Bradley George Twohig as a director on 13 June 2018 (1 page)
18 May 2018	Registered office address changed from 154-160 Fleet Street London EC4A 2DQ to 99 Clifton Street London EC2A 4LG on 18 May 2018 (1 page)
18 May 2018	Director's details changed for Mr Michael Charles Wood on 9 May 2018 (2 pages)
11 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
27 March 2018	Termination of appointment of Henry Cowburn Savage Carleton as a director on 23 January 2018 (1 page)
5 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,970.1184 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,970.1184 (4 pages)
11 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 October 2017	Appointment of Mr Alexander James Gayer as a director on 13 September 2017 (2 pages)
11 October 2017	Appointment of Mr Alexander James Gayer as a director on 13 September 2017 (2 pages)
11 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
9 October 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2017 (2 pages)
9 October 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2017 (2 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with updates (13 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with updates (13 pages)
2 October 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
8 September 2017	Termination of appointment of Paul Vider as a director on 30 June 2017 (1 page)
8 September 2017	Termination of appointment of Paul Vider as a director on 30 June 2017 (1 page)
8 September 2017	Termination of appointment of Paul Vider as a director on 30 June 2017 (1 page)
8 September 2017	Termination of appointment of Paul Vider as a director on 30 June 2017 (1 page)
17 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 1,893.30 (8 pages)
17 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 1,893.30 (8 pages)
17 August 2017	Sub-division of shares on 30 June 2017 (7 pages)
17 August 2017	Sub-division of shares on 30 June 2017 (7 pages)
8 August 2017	Appointment of Bradley George Twohig as a director on 30 June 2017 (3 pages)
8 August 2017	Appointment of Bradley George Twohig as a director on 30 June 2017 (3 pages)
21 July 2017	Resolutions RES13 ‐ Sub div 27/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 July 2017	Resolutions RES13 ‐ Sub div 27/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 November 2016	Registration of charge 073610800001, created on 3 November 2016 (42 pages)
8 November 2016	Registration of charge 073610800001, created on 3 November 2016 (42 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (12 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (12 pages)
10 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 March 2016	Appointment of Mr Hillel Louis Zidel as a director on 22 January 2016 (3 pages)
18 March 2016	Appointment of Mr Hillel Louis Zidel as a director on 22 January 2016 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,723.51 (7 pages)
17 March 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,723.51 (7 pages)
10 March 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,278.28 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,278.28 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,291.49 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,291.49 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 1,323.62 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 1,323.62 (4 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 30/06/2014 to 10/08/2014 (6 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 14/03/2014 to 04/04/2014 (6 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 14/03/2014 to 04/04/2014 (6 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 15/05/2015 to 30/07/2015 (6 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 15/05/2015 to 30/07/2015 (6 pages)
9 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 30/06/2014 to 10/08/2014 (6 pages)
3 March 2016	Termination of appointment of Alan Charles Marks as a director on 22 January 2016 (2 pages)
3 March 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
3 March 2016	Appointment of Murray Hennessy as a director on 22 January 2016 (3 pages)
3 March 2016	Termination of appointment of Alan Charles Marks as a director on 22 January 2016 (2 pages)
3 March 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
3 March 2016	Appointment of Paul Vider as a director on 22 January 2016 (3 pages)
3 March 2016	Appointment of Mr Philip Anthony Robert-Tissot as a director on 8 February 2016 (3 pages)
3 March 2016	Appointment of Murray Hennessy as a director on 22 January 2016 (3 pages)
3 March 2016	Termination of appointment of Nicholas Rive Bartlett as a director on 22 January 2016 (2 pages)
3 March 2016	Termination of appointment of Nicholas Rive Bartlett as a director on 22 January 2016 (2 pages)
3 March 2016	Appointment of Paul Vider as a director on 22 January 2016 (3 pages)
3 March 2016	Appointment of Mr Philip Anthony Robert-Tissot as a director on 8 February 2016 (3 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,236.22 ANNOTATION A second filed SH01 was registered on 09/03/2016 (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,236.22 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,236.22 ANNOTATION A second filed SH01 was registered on 09/03/2016 (5 pages)
23 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,236.22 (9 pages)
23 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,236.22 (9 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
20 May 2015	Registered office address changed from , 102 Sydney Street, London, SW3 6NJ to 154-160 Fleet Street London EC4A 2DQ on 20 May 2015 (2 pages)
20 May 2015	Registered office address changed from 102 Sydney Street London SW3 6NJ to 154-160 Fleet Street London EC4A 2DQ on 20 May 2015 (2 pages)
20 May 2015	Registered office address changed from , 102 Sydney Street, London, SW3 6NJ to 154-160 Fleet Street London EC4A 2DQ on 20 May 2015 (2 pages)
8 December 2014	Appointment of Mr Nicholas Rive Bartlett as a director on 14 November 2014 (2 pages)
8 December 2014	Appointment of Mr Nicholas Rive Bartlett as a director on 14 November 2014 (2 pages)
22 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders (9 pages)
22 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,171.81 (9 pages)
22 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders (9 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 19/06/2014 and has an allotment date from 14/03/2014 to 04/04/2014 (6 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a Second Filing of the SH01 registered on 19/06/2014 and has an allotment date from 14/03/2014 to 04/04/2014 (6 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 19/06/2014 and has an allotment date from 14/03/2014 to 04/04/2014 (6 pages)
22 August 2014	Statement of capital following an allotment of shares on 10 August 2014 GBP 1,171.81 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 10 August 2014 GBP 1,171.81 ANNOTATION A second filed SH01 was registered on 09/03/2016 (5 pages)
22 August 2014	Statement of capital following an allotment of shares on 10 August 2014 GBP 1,171.81 ANNOTATION A second filed SH01 was registered on 09/03/2016 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,069.08 ANNOTATION A second filed SH01 was registered on 31/08/2014 and again on 09/03/2016 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,069.08 ANNOTATION Clarification a Second Filed SH01 is registered on 31/08/2014 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,069.08 ANNOTATION Clarification a Second Filed SH01 is registered on 31/08/2014 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,069.08 ANNOTATION A second filed SH01 was registered on 31/08/2014 and again on 09/03/2016 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 May 2014	Registered office address changed from Suite 516 28 Old Brompton Road London SW7 3SS on 20 May 2014 (2 pages)
20 May 2014	Registered office address changed from , Suite 516 28 Old Brompton Road, London, SW7 3SS on 20 May 2014 (2 pages)
20 May 2014	Registered office address changed from , Suite 516 28 Old Brompton Road, London, SW7 3SS on 20 May 2014 (2 pages)
11 March 2014	Appointment of Mr Henry Cowburn Savage Carleton as a director (2 pages)
11 March 2014	Appointment of Mr Henry Cowburn Savage Carleton as a director on 1 September 2012 (2 pages)
11 March 2014	Appointment of Mr Henry Cowburn Savage Carleton as a director on 1 September 2012 (2 pages)
16 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 150 (4 pages)
6 February 2013	Sub-division of shares on 31 August 2012 (5 pages)
6 February 2013	Sub-division of shares on 31 August 2012 (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 150 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 5 October 2010 GBP 100 (4 pages)
22 January 2013	Sub-division of shares on 20 April 2012 (5 pages)
22 January 2013	Sub-division of shares on 20 April 2012 (5 pages)
22 January 2013	Statement of capital following an allotment of shares on 5 October 2010 GBP 100 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 5 October 2010 GBP 100 (4 pages)
8 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from , 25 Thurloe Street, London, SW7 2LQ on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 25 Thurloe Street London SW7 2LQ on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from , 25 Thurloe Street, London, SW7 2LQ on 25 September 2012 (1 page)
29 June 2012	Appointment of Mr Alan Charles Marks as a director on 29 June 2012 (2 pages)
29 June 2012	Appointment of Mr Alexis Daniel Sandown Prenn as a director on 29 June 2012 (2 pages)
29 June 2012	Appointment of Mr Alan Charles Marks as a director (2 pages)
29 June 2012	Appointment of Mr Alexis Daniel Sandown Prenn as a director (2 pages)
29 June 2012	Appointment of Mr Alexis Daniel Sandown Prenn as a director on 29 June 2012 (2 pages)
29 June 2012	Appointment of Mr Alan Charles Marks as a director on 29 June 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
13 September 2010	Registered office address changed from 36 Conduit Passage London W2 1HT England on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from , 36 Conduit Passage, London, W2 1HT, England on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from , 36 Conduit Passage, London, W2 1HT, England on 13 September 2010 (2 pages)
31 August 2010	Incorporation (32 pages)
31 August 2010	Incorporation (32 pages)

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