Healthcare Education Business Services Limited

Company Name	Healthcare Education Business Services Limited
Company Status	Dissolved
Company Number	07437841
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 January 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(8 years after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2020)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Mark David Ledger-Beadell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Colmore Square Birmingham B4 6AA

Director Name	Donald Stuart Nicol
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 week, 4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Colmore Square Birmingham B4 6AA

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2012(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	16 March 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Charles Hill
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Matthew Sheppee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr John Howard Thorpe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(5 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	1 Colmore Square Birmingham West Midlands B4 6AA

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

985.2k at £0.0002	Octopus Investments Nominees LTD 92.91% Ordinary 1
5.1k at £0.01	Ocs Services Limited 24.05% Ordinary

Financials

Year	2014
Net Worth	£3,393,347
Cash	£3,203
Current Liabilities	£1,613,874

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 April 2012	Delivered on: 19 April 2012 Satisfied on: 7 October 2015 Persons entitled: Fern Trading Limited Classification: Debenture 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: 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. Fully Satisfied
23 November 2010	Delivered on: 27 November 2010 Satisfied on: 2 April 2012 Persons entitled: Octopus Vct PLC Classification: Composite guarantee & debenture Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever. 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

4 April 2012

Delivered on: 19 April 2012
Satisfied on: 7 October 2015
Persons entitled: Fern Trading Limited

Classification: Debenture
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: 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.
Fully Satisfied

23 November 2010

Delivered on: 27 November 2010
Satisfied on: 2 April 2012
Persons entitled: Octopus Vct PLC

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever.
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

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (4 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
16 September 2018	Confirmation statement made on 16 September 2018 with updates (5 pages)
28 August 2018	Change of details for Tm Solar Trading Limited as a person with significant control on 7 April 2017 (2 pages)
17 April 2018	Solvency Statement dated 27/03/18 (1 page)
17 April 2018	Resolutions RES13 ‐ Cancellation of remaining share premium 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2018	Statement of capital on 17 April 2018 GBP 0.0016 (3 pages)
17 April 2018	Statement by Directors (1 page)
22 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
28 June 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
15 June 2016	Director's details changed for David Goodwin on 28 May 2016 (2 pages)
15 June 2016	Director's details changed for David Goodwin on 28 May 2016 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
29 March 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 115.52 (4 pages)
29 March 2016	Resolutions RES13 ‐ Approval of the variation of the shares 11/03/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2016	Cancellation of shares. Statement of capital on 11 March 2016 GBP 115.52 (4 pages)
29 March 2016	Purchase of own shares. (3 pages)
29 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of the variation of the shares 11/03/2016 (1 page)
29 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Statement of capital on 9 March 2016 GBP 166.523868 (4 pages)
9 March 2016	Statement of capital on 9 March 2016 GBP 166.523868 (4 pages)
2 March 2016	Solvency Statement dated 12/02/16 (1 page)
2 March 2016	Solvency Statement dated 12/02/16 (1 page)
2 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 March 2016	Statement by Directors (1 page)
2 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 March 2016	Statement by Directors (1 page)
28 January 2016	Change of share class name or designation (2 pages)
28 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
28 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
28 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/11/2015 (2 pages)
15 January 2016	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2016	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 184.592416 (4 pages)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 184.592416 (4 pages)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 209.693590 (4 pages)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. 17/11/2015 (2 pages)
13 January 2016	Solvency Statement dated 17/11/15 (1 page)
13 January 2016	Solvency Statement dated 17/11/15 (1 page)
13 January 2016	Statement of capital on 13 January 2016 GBP 209.693590 (4 pages)
13 January 2016	Statement by Directors (1 page)
13 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. 17/11/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 212.08347 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 212.08347 (5 pages)
2 December 2015	Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page)
2 December 2015	Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page)
2 December 2015	Termination of appointment of Matthew Sheppee as a director on 8 October 2015 (1 page)
2 December 2015	Termination of appointment of Matthew Sheppee as a director on 8 October 2015 (1 page)
2 December 2015	Appointment of Mr John Howard Thorpe as a director on 8 October 2015 (2 pages)
2 December 2015	Appointment of Mr John Howard Thorpe as a director on 8 October 2015 (2 pages)
2 December 2015	Termination of appointment of Matthew Sheppee as a director on 8 October 2015 (1 page)
2 December 2015	Appointment of Mr John Howard Thorpe as a director on 8 October 2015 (2 pages)
13 November 2015	Termination of appointment of a director (1 page)
13 November 2015	Termination of appointment of a director (1 page)
12 November 2015	Appointment of David Goodwin as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of David Goodwin as a director on 11 November 2015 (2 pages)
22 October 2015	Resolutions RES13 ‐ Conflicts of directors 09/10/2015 (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Elios 2/the spa co business 09/10/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Elios 2/the spa co business 09/10/2015 (22 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/10/2015 (2 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 212.08 (5 pages)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/10/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 212.08 (5 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Solvency Statement dated 09/10/15 (1 page)
9 October 2015	Solvency Statement dated 09/10/15 (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 212.08 (5 pages)
7 October 2015	Satisfaction of charge 2 in full (1 page)
7 October 2015	Satisfaction of charge 2 in full (1 page)
5 August 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
5 August 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
5 August 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
5 August 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Charles Hill as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Charles Hill as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
4 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2015	Change of share class name or designation (2 pages)
4 June 2015	Change of share class name or designation (2 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement/sub division 07/05/2015 (23 pages)
4 June 2015	Resolutions RES13 ‐ Sub division/consent to act 21/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
4 June 2015	Sub-division of shares on 21 May 2015 (5 pages)
4 June 2015	Sub-division of shares on 21 May 2015 (5 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division/consent to act 21/05/2015 (24 pages)
4 June 2015	Resolutions RES13 ‐ Shareholders agreement/sub division 07/05/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Charles Hill on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Charles Hill on 15 December 2014 (2 pages)
15 December 2014	Registered 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 2014	Registered 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)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 534.5 (7 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 534.5 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Appointment of Charles Hill as a director (2 pages)
11 April 2014	Appointment of Charles Hill as a director (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
6 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 541.5 (6 pages)
6 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 541.5 (6 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
7 February 2013	Sub-division of shares on 20 March 2012 (5 pages)
7 February 2013	Resolutions RES13 ‐ Sub division 20/03/2012 (1 page)
7 February 2013	Resolutions RES13 ‐ Sub division 20/03/2012 (1 page)
7 February 2013	Sub-division of shares on 20 March 2012 (5 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Termination of appointment of Benjamin Davis as a director (1 page)
26 November 2012	Termination of appointment of Benjamin Davis as a director (1 page)
26 November 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
26 November 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
27 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
27 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 July 2012	Sub-division of shares on 21 June 2012 (5 pages)
10 July 2012	Sub-division of shares on 21 June 2012 (5 pages)
10 July 2012	Resolutions RES13 ‐ Subdivide 21/06/2012 (1 page)
10 July 2012	Resolutions RES13 ‐ Subdivide 21/06/2012 (1 page)
23 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 (1 page)
24 April 2012	Appointment of Alistair John Seabright as a director (2 pages)
24 April 2012	Appointment of Alistair John Seabright as a director (2 pages)
23 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50 (4 pages)
5 April 2012	Resolutions RES13 ‐ Company business oficers authorised to vote 20/03/2012 (3 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 April 2012	Change of share class name or designation (4 pages)
5 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Anthony Lee (5 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 April 2012	Change of share class name or designation (4 pages)
5 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mark David Ledger-Beadell (4 pages)
5 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Anthony Lee (5 pages)
5 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mark David Ledger-Beadell (4 pages)
5 April 2012	Resolutions RES13 ‐ Company business oficers authorised to vote 20/03/2012 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50 (4 pages)
4 April 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
4 April 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2012	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 23 March 2012 (1 page)
23 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
23 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
23 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
23 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
21 March 2012	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 05/04/2012 (3 pages)
21 March 2012	Termination of appointment of Mark David Ledger-Beadell as a director ANNOTATION A second filed TM01 was registered on 05/04/2012 (2 pages)
21 March 2012	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 05/04/2012 (3 pages)
21 March 2012	Termination of appointment of Mark David Ledger-Beadell as a director ANNOTATION A second filed TM01 was registered on 05/04/2012 (2 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
8 June 2011	Appointment of Benjamin Thomas Kidd Davis as a director (3 pages)
8 June 2011	Appointment of Benjamin Thomas Kidd Davis as a director (3 pages)
8 June 2011	Termination of appointment of Donald Nicol as a director (2 pages)
8 June 2011	Termination of appointment of Donald Nicol as a director (2 pages)
14 December 2010	Appointment of Celia Linda Whitten as a secretary (3 pages)
14 December 2010	Appointment of Celia Linda Whitten as a secretary (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 100.00 (4 pages)
6 December 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
6 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 100.00 (4 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
6 December 2010	Appointment of Donald Stuart Nicol as a director (3 pages)
6 December 2010	Appointment of Donald Stuart Nicol as a director (3 pages)
6 December 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 November 2010	Sub-division of shares on 16 November 2010 (5 pages)
25 November 2010	Resolutions RES13 ‐ Sub division 16/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2010	Resolutions RES13 ‐ Sub division 16/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 51 (4 pages)
25 November 2010	Sub-division of shares on 16 November 2010 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 51 (4 pages)
12 November 2010	Incorporation (23 pages)
12 November 2010	Incorporation (23 pages)