Time Out Group Mc Limited

Company Name	Time Out Group Mc Limited
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	07440310
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Matthew Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	172 First Floor, 172 Drury Lane London WC2B 5QR

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Paul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Contact

Website	timeout.com
Telephone	020 78133000
Telephone region	London

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000
Current Liabilities	£3,140,687

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Charges

29 November 2022	Delivered on: 1 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: Each chargor charges, by way of first legal mortgage, its real property. Real property is defined as any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto in which any chargor has an interest. For more details, please refer to the instrument. Outstanding
23 November 2010	Delivered on: 4 December 2010 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (Note Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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. Outstanding

29 November 2022

Delivered on: 1 December 2022
Persons entitled: Crestline Direct Finance, L.P.

Classification: A registered charge
Particulars: Each chargor charges, by way of first legal mortgage, its real property. Real property is defined as any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto in which any chargor has an interest. For more details, please refer to the instrument.
Outstanding

23 November 2010

Delivered on: 4 December 2010
Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (Note Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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.
Outstanding

Filing History

21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (19 pages)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (18 pages)
4 January 2019	Full accounts made up to 31 December 2017 (20 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
27 November 2017	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017 (1 page)
27 November 2017	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 59,504,620 (4 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 59,504,620 (4 pages)
10 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
10 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
4 May 2016	Appointment of Julio Bruno Castellanos as a director on 22 April 2016 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 51,504,620 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 59,504,620 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 59,504,620 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 51,504,620 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 55,504,620 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 55,504,620 (3 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 51,504,620 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 51,504,620 (3 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 16/09/2015 (6 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 16/09/2015 (6 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/07/2015 (6 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/07/2015 (6 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,234,000 (4 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,234,000 (4 pages)
27 November 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 November 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 4,573,400 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 4,573,400 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 4,573,400 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 4,573,400 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 42,234,000 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 42,234,000 (3 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 39,234,000 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 39,234,000 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 36,234,000 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 18 November 2014 GBP 36,234,000 (3 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 34,234,000 (4 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 34,234,000 (4 pages)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Companies acts 551, 570(1) 560 561 quoted 09/10/2014 (1 page)
29 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 34,234,000 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 34,234,000 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 34,234,000 (3 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
2 October 2014	Particulars of variation of rights attached to shares (2 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 11/09/2014 (11 pages)
2 October 2014	Change of share class name or designation (2 pages)
2 October 2014	Sub-division of shares on 11 September 2014 (5 pages)
2 October 2014	Sub-division of shares on 11 September 2014 (5 pages)
2 October 2014	Change of share class name or designation (2 pages)
2 October 2014	Particulars of variation of rights attached to shares (2 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 11/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 32,534,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 32,534,000 (3 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2014	Registered office address changed from 251 - 255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 251 - 255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
23 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 30,534,000 (3 pages)
23 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 30,534,000 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 28,034,000 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 28,034,000 (3 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 26,934,000 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 26,934,000 (3 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 25,834,000 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 25,834,000 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 22,834,000 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 22,834,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 22,834,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 22,834,000 (3 pages)
8 July 2013	Appointment of Mr Matthew James White as a director (2 pages)
8 July 2013	Appointment of Mr Matthew James White as a director (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000.0 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000.0 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000.0 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 21,147,000 (4 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 16,647,000 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 16,647,000 (3 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 15,647,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 15,647,000 (3 pages)
9 November 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
9 November 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 13,892,000.0 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 13,892,000.0 (4 pages)
16 August 2012	Termination of appointment of David King as a director (1 page)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2012	Termination of appointment of David King as a director (1 page)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12,871,000 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12,871,000 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12,871,000 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 12,371,000 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 12,371,000 (3 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
14 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 15 November 2011 (2 pages)
14 March 2012	Director's details changed for Mr Peter Adam Daiches Dubens on 15 November 2011 (2 pages)
14 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Director's details changed for Mr Alexander Fiske Collins on 15 November 2011 (2 pages)
13 March 2012	Director's details changed for Mr Alexander Fiske Collins on 15 November 2011 (2 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
7 March 2012	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom on 7 March 2012 (1 page)
25 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,871,000 (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,871,000 (6 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.0 (6 pages)
19 December 2011	Appointment of Paul Rakkar as a director (3 pages)
19 December 2011	Appointment of Paul Rakkar as a director (3 pages)
19 December 2011	Appointment of David John King as a director (3 pages)
19 December 2011	Appointment of David John King as a director (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.0 (6 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 6,651,000.0 (6 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
4 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
4 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,651,000.00 (6 pages)
4 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,651,000.00 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,650,535.0 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 6,650,535.0 (6 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 425.00 (5 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 425.00 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 November 2010	Incorporation (23 pages)
15 November 2010	Incorporation (23 pages)