Company NameTonatiuh Trading 1 Limited
Company StatusActive
Company Number07367379
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 6 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Neil Anthony Wood
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(13 years, 4 months after company formation)
Appointment Duration2 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Queen Anne Street
London
W1G 9EL
Director NameMr Jonathan Nicholas Ord
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(13 years, 4 months after company formation)
Appointment Duration2 months
RoleHead Of Strategic Partnerships
Country of ResidenceEngland
Correspondence AddressFirst Floor 1 Finsbury Avenue
London
EC2M 2PF
Director NameJulia Carter
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(13 years, 4 months after company formation)
Appointment Duration2 months
RoleDeputy Portfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 1 Finsbury Avenue
London
EC2M 2PF
Director NameMr Christopher Robert Hulatt
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2010(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Nicholas Thomson Boyle
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(6 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameCelia Linda Whitten
NationalityBritish
StatusResigned
Appointed22 March 2011(6 months, 2 weeks after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 March 2012)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameJoe Hartman
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(9 months after company formation)
Appointment Duration6 months (resigned 07 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Alistair John Seabright
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(1 year, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameTracey Jane Spevack
StatusResigned
Appointed15 March 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2013)
RoleCompany Director
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Benjamin Thomas Kidd Davis
Date of BirthApril 1975 (Born 49 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 November 2012(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 October 2014)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameNicola Board
StatusResigned
Appointed07 August 2013(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2015)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameCatriona McLeod
Date of BirthApril 1982 (Born 42 years ago)
NationalityAustralian
StatusResigned
Appointed17 October 2014(4 years, 1 month after company formation)
Appointment Duration2 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Paul McCartie
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(4 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 10 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Timothy Arthur
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2015(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 October 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr William James Cooper
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMrs Adele Ara
Date of BirthOctober 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed01 December 2017(7 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMs Caroline Borg
Date of BirthJune 1974 (Born 49 years ago)
NationalityAustralian,Maltese
StatusResigned
Appointed05 October 2020(10 years, 1 month after company formation)
Appointment Duration12 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 33 Holborn
London
EC1N 2HU
Director NameMr Jason Robert Lingard
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2020(10 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 1 Finsbury Avenue
London
EC2M 2PF
Director NameOlivier Jean Yves Fricot
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 1 Finsbury Avenue
London
EC2M 2PF
Director NameAsli Guner Paul
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 1 Finsbury Avenue
London
EC2M 2PF
Director NameOCS Services Limited (Corporation)
StatusResigned
Appointed07 September 2010(same day as company formation)
Correspondence Address20 Old Bailey
London
EC4M 7AN

Location

Registered AddressFirst Floor
1 Finsbury Avenue
London
EC2M 2PF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2.4m at £0.01Lightsource Radiate 2 Limited
100.00%
Ordinary
20 at £0.01Lightsource Renewable Energy Holdings Limited
0.00%
Deferred

Financials

Year2014
Net Worth-£633,305
Cash£1,274,233
Current Liabilities£760,062

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

14 December 2015Delivered on: 18 December 2015
Persons entitled: Prudential Trustee Company Limited

Classification: A registered charge
Particulars: Mortgage of and fixed charge over the land listed in schedule 1 of the debenture. For more details, please refer to the instrument.
Outstanding
4 November 2015Delivered on: 6 November 2015
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: The land on the north west side of toll bar road marston grantham t/n LL338678.
Outstanding
17 December 2012Delivered on: 29 December 2012
Persons entitled: E.A. Sheardown & Company Limited

Classification: Legal charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount of money from time to time held in the escrow account.
Outstanding
8 January 2015Delivered on: 12 January 2015
Satisfied on: 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Fully Satisfied
8 January 2015Delivered on: 12 January 2015
Satisfied on: 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land on the north west side of toll bar road, marston, grantham t/no LL338678.
Fully Satisfied
17 December 2012Delivered on: 21 December 2012
Satisfied on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land on the north west side of toll bar road marston grantham see image for full details.
Fully Satisfied
14 December 2012Delivered on: 20 December 2012
Satisfied on: 12 June 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
3 June 2011Delivered on: 22 June 2011
Satisfied on: 28 November 2014
Persons entitled: E.A.Sheardown & Company Limited

Classification: Escrow deed
Secured details: £10,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Nominated client account held by roythornes LLP of 10-12 the rope walk nottingham in the name of E.A. sheardown & company limited.
Fully Satisfied
3 June 2011Delivered on: 10 June 2011
Satisfied on: 5 January 2013
Persons entitled: Fern Trading Limited (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

8 October 2020Appointment of Mr Jason Robert Lingard as a director on 5 October 2020 (2 pages)
7 October 2020Appointment of Ms Caroline Borg as a director on 5 October 2020 (2 pages)
5 October 2020Termination of appointment of Adele Ara as a director on 5 October 2020 (1 page)
11 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
11 September 2020Accounts for a small company made up to 31 December 2019 (18 pages)
8 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
13 June 2019Accounts for a small company made up to 31 December 2018 (17 pages)
12 February 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
3 December 2018Accounts for a small company made up to 30 April 2018 (18 pages)
26 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
19 January 2018Accounts for a small company made up to 30 April 2017 (18 pages)
19 January 2018Accounts for a small company made up to 30 April 2017 (18 pages)
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017 (2 pages)
7 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 February 2017Full accounts made up to 30 April 2016 (15 pages)
6 February 2017Full accounts made up to 30 April 2016 (15 pages)
12 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
12 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
12 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
12 October 2016Appointment of William Cooper as a director on 5 October 2016 (2 pages)
16 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
7 January 2016Current accounting period extended from 30 April 2015 to 30 April 2016 (1 page)
7 January 2016Current accounting period extended from 30 April 2015 to 30 April 2016 (1 page)
18 December 2015Registration of charge 073673790009, created on 14 December 2015 (45 pages)
18 December 2015Registration of charge 073673790009, created on 14 December 2015 (45 pages)
16 November 2015Satisfaction of charge 073673790007 in full (1 page)
16 November 2015Satisfaction of charge 073673790006 in full (1 page)
16 November 2015Satisfaction of charge 073673790007 in full (1 page)
16 November 2015Satisfaction of charge 073673790006 in full (1 page)
6 November 2015Registration of charge 073673790008, created on 4 November 2015 (119 pages)
6 November 2015Registration of charge 073673790008, created on 4 November 2015 (119 pages)
26 October 2015Change of share class name or designation (2 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
26 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
26 October 2015Particulars of variation of rights attached to shares (2 pages)
26 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
26 October 2015Change of share class name or designation (2 pages)
15 October 2015Director's details changed for Mr Paul Mccartie on 1 June 2015 (2 pages)
15 October 2015Director's details changed for Mr Timothy Arthur on 1 June 2015 (2 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 24,197.2
(4 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 24,197.2
(4 pages)
15 October 2015Director's details changed for Mr Timothy Arthur on 1 June 2015 (2 pages)
15 October 2015Director's details changed for Mr Paul Mccartie on 1 June 2015 (2 pages)
12 June 2015Satisfaction of charge 3 in full (4 pages)
12 June 2015Satisfaction of charge 4 in full (4 pages)
12 June 2015Satisfaction of charge 3 in full (4 pages)
12 June 2015Satisfaction of charge 4 in full (4 pages)
13 May 2015Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 May 2015Registered office address changed from 7th Floor, 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
12 May 2015Registered office address changed from 7th Floor, 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 (1 page)
21 January 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor, 33 Holborn London EC1N 2HT on 21 January 2015 (1 page)
21 January 2015Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor, 33 Holborn London EC1N 2HT on 21 January 2015 (1 page)
16 January 2015All of the property or undertaking has been released from charge 4 (5 pages)
16 January 2015All of the property or undertaking has been released from charge 3 (5 pages)
16 January 2015All of the property or undertaking has been released from charge 4 (5 pages)
16 January 2015All of the property or undertaking has been released from charge 3 (5 pages)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Timothy Arthur as a director on 8 January 2015 (2 pages)
14 January 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Timothy Arthur as a director on 8 January 2015 (2 pages)
14 January 2015Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page)
14 January 2015Termination of appointment of Ocs Services Limited as a director on 8 January 2015 (1 page)
14 January 2015Appointment of Mr Timothy Arthur as a director on 8 January 2015 (2 pages)
14 January 2015Termination of appointment of Nicola Board as a secretary on 8 January 2015 (1 page)
12 January 2015Registration of charge 073673790006, created on 8 January 2015 (9 pages)
12 January 2015Registration of charge 073673790006, created on 8 January 2015 (9 pages)
12 January 2015Registration of charge 073673790006, created on 8 January 2015 (9 pages)
12 January 2015Director's details changed (2 pages)
12 January 2015Registration of charge 073673790007, created on 8 January 2015 (44 pages)
12 January 2015Registration of charge 073673790007, created on 8 January 2015 (44 pages)
12 January 2015Director's details changed (2 pages)
12 January 2015Registration of charge 073673790007, created on 8 January 2015 (44 pages)
9 January 2015Director's details changed for Catriona Mcleod on 15 December 2014 (2 pages)
9 January 2015Director's details changed for Catriona Mcleod on 15 December 2014 (2 pages)
24 December 2014Termination of appointment of Nicholas Thomson Boyle as a director on 22 December 2014 (1 page)
24 December 2014Termination of appointment of Nicholas Thomson Boyle as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014Appointment of Mr Paul Mccartie as a director on 22 December 2014 (2 pages)
23 December 2014Termination of appointment of Paul Stephen Latham as a director on 22 December 2014 (1 page)
23 December 2014Termination of appointment of Catriona Mcleod as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Mr Paul Mccartie as a director on 22 December 2014 (2 pages)
23 December 2014Termination of appointment of Catriona Mcleod as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014Termination of appointment of Paul Stephen Latham as a director on 22 December 2014 (1 page)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
28 November 2014Satisfaction of charge 2 in full (4 pages)
28 November 2014Satisfaction of charge 2 in full (4 pages)
6 November 2014Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page)
6 November 2014Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page)
22 October 2014Appointment of Catriona Mcleod as a director on 17 October 2014 (2 pages)
22 October 2014Appointment of Catriona Mcleod as a director on 17 October 2014 (2 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 24,197.2
(6 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 24,197.2
(6 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 24,197.2
(6 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (9 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (9 pages)
20 May 2014Auditor's resignation (2 pages)
20 May 2014Auditor's resignation (2 pages)
22 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 24,197.2
(6 pages)
22 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 24,197.2
(6 pages)
22 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 24,197.2
(6 pages)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
8 August 2013Appointment of Nicola Board as a secretary (1 page)
8 August 2013Termination of appointment of Tracey Spevack as a secretary (1 page)
12 April 2013Accounts for a small company made up to 31 December 2012 (9 pages)
12 April 2013Accounts for a small company made up to 31 December 2012 (9 pages)
8 January 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 24,197.20
(4 pages)
8 January 2013Statement of capital on 8 January 2013
  • GBP 24,197.00
(4 pages)
8 January 2013Solvency statement dated 06/12/12 (1 page)
8 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013Statement by directors (1 page)
8 January 2013Solvency statement dated 06/12/12 (1 page)
8 January 2013Resolutions
  • RES13 ‐ Project services agreement/ appt of lightsource 06/12/2012
(2 pages)
8 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
8 January 2013Resolutions
  • RES13 ‐ Project services agreement/ appt of lightsource 06/12/2012
(2 pages)
8 January 2013Resolutions
  • RES13 ‐ Share premium reduced 06/12/2012
(2 pages)
8 January 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 24,197.20
(4 pages)
8 January 2013Statement of capital on 8 January 2013
  • GBP 24,197.00
(4 pages)
8 January 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 24,197.20
(4 pages)
8 January 2013Change of share class name or designation (2 pages)
8 January 2013Statement by directors (1 page)
8 January 2013Statement of capital on 8 January 2013
  • GBP 24,197.00
(4 pages)
8 January 2013Change of share class name or designation (2 pages)
8 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013Resolutions
  • RES13 ‐ Conflict of interest 06/12/2012
(2 pages)
8 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
8 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 January 2013Resolutions
  • RES13 ‐ Conflict of interest 06/12/2012
(2 pages)
8 January 2013Resolutions
  • RES13 ‐ Share premium reduced 06/12/2012
(2 pages)
29 December 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 December 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 December 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 3 (17 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 3 (17 pages)
26 November 2012Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012Termination of appointment of Alistair Seabright as a director (1 page)
2 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
12 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
7 June 2012Registered office address changed from 20 Old Bailey London EC4M 7AN England on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 20 Old Bailey London EC4M 7AN England on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 20 Old Bailey London EC4M 7AN England on 7 June 2012 (1 page)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012Termination of appointment of Celia Whitten as a secretary (1 page)
21 December 2011Appointment of Alistair John Seabright as a director (2 pages)
21 December 2011Termination of appointment of Joe Hartman as a director (1 page)
21 December 2011Appointment of Alistair John Seabright as a director (2 pages)
21 December 2011Termination of appointment of Joe Hartman as a director (1 page)
11 November 2011Appointment of Joe Hartman as a director (2 pages)
11 November 2011Appointment of Joe Hartman as a director (2 pages)
5 October 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 October 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 September 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 24,197
(3 pages)
8 September 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 24,197
(3 pages)
8 September 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 24,197
(3 pages)
7 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 June 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 19,997.00
(4 pages)
14 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 19,997.00
(4 pages)
14 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide invest agreement consent 22/03/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
14 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide invest agreement consent 22/03/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
11 April 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2011Change of share class name or designation (2 pages)
11 April 2011Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011Sub-division of shares on 22 March 2011 (5 pages)
23 November 2010Appointment of Paul Stephen Latham as a director (2 pages)
23 November 2010Termination of appointment of Christopher Hulatt as a director (1 page)
23 November 2010Termination of appointment of Christopher Hulatt as a director (1 page)
23 November 2010Appointment of Paul Stephen Latham as a director (2 pages)
10 September 2010Director's details changed for Mr Christopher Robert Hulatt on 10 September 2010 (2 pages)
10 September 2010Director's details changed for Mr Christopher Robert Hulatt on 10 September 2010 (2 pages)
7 September 2010Incorporation (23 pages)
7 September 2010Incorporation (23 pages)