TM Trading Limited

Company Name	TM Trading Limited
Company Status	Active
Company Number	07447367
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Previous Names	Chuku Power Limited and TM Solar Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
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	Current
Appointed	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	18 May 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(7 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 months after company formation)
Appointment Duration	4 years (resigned 07 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Donald Stuart Nicol
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 June 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(1 year, 3 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	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2012(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2014(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
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	07 April 2015(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	16 June 2015(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(5 years, 5 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

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 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

68.2m at £0.01	Octopus Investments Nominees LTD 100.00% Ordinary
20 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,435,225
Cash	£179,215
Current Liabilities	£422,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

18 April 2012	Delivered on: 21 April 2012 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 see image for full details. Outstanding

18 April 2012

Delivered on: 21 April 2012
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 see image for full details.
Outstanding

Filing History

29 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2020	Statement by Directors (1 page)
29 December 2020	Solvency Statement dated 17/12/20 (1 page)
29 December 2020	Statement of capital on 29 December 2020 GBP 927,022.89 (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
16 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
17 November 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 957,793.07 (3 pages)
4 September 2020	Statement of capital on 4 September 2020 GBP 955,732.49 (3 pages)
4 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 September 2020	Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020 (1 page)
4 September 2020	Solvency Statement dated 18/08/20 (1 page)
4 September 2020	Statement by Directors (1 page)
5 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2020	Statement by Directors (1 page)
5 June 2020	Solvency Statement dated 22/05/20 (1 page)
5 June 2020	Statement of capital on 5 June 2020 GBP 999,277.92 (3 pages)
14 May 2020	Statement of capital on 14 May 2020 GBP 1,027,891.24 (3 pages)
23 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 April 2020	Statement by Directors (1 page)
23 April 2020	Solvency Statement dated 14/04/20 (1 page)
14 April 2020	Statement by Directors (2 pages)
14 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 April 2020	Solvency Statement dated 24/03/20 (1 page)
14 April 2020	Statement of capital on 14 April 2020 GBP 1,053,903.62 (3 pages)
6 March 2020	Statement of capital on 6 March 2020 GBP 1,070,383.93 (4 pages)
6 March 2020	Statement by Directors (1 page)
6 March 2020	Solvency Statement dated 05/03/20 (1 page)
6 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 1,102,142.99 (3 pages)
2 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2020	Statement of capital on 5 February 2020 GBP 914,270.07 ANNOTATION Clarification The form is a second filing of the SH19 registered on 14/10/2019 (4 pages)
23 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 1,062,048.5 (3 pages)
20 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 January 2020	Statement of capital on 14 January 2020 GBP 1,022,542.64 (4 pages)
14 January 2020	Solvency Statement dated 31/12/19 (1 page)
14 January 2020	Statement by Directors (1 page)
10 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,045,426.38 (3 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
14 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2019	Statement of capital on 14 October 2019 GBP 914,270.07 ANNOTATION Clarification a second filed SH19 was registered on 05/02/2020 (6 pages)
14 October 2019	Solvency Statement dated 18/09/19 (1 page)
14 October 2019	Statement by Directors (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
9 August 2019	Statement of capital on 9 August 2019 GBP 968,451.50 (3 pages)
9 August 2019	Solvency Statement dated 26/07/19 (1 page)
9 August 2019	Statement by Directors (1 page)
9 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 990,754.09 (3 pages)
9 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 July 2019	Solvency Statement dated 24/06/19 (1 page)
9 July 2019	Statement of capital on 9 July 2019 GBP 985,780.66 (3 pages)
9 July 2019	Statement by Directors (1 page)
3 June 2019	Solvency Statement dated 18/05/19 (1 page)
3 June 2019	Statement by Directors (1 page)
3 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 June 2019	Statement of capital on 3 June 2019 GBP 1,007,786.42 (3 pages)
15 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 983,960.51 (3 pages)
14 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,021,250.07 (3 pages)
12 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 March 2019	Solvency Statement dated 27/02/19 (1 page)
12 March 2019	Statement of capital on 12 March 2019 GBP 983,960.50 (3 pages)
12 March 2019	Statement by Directors (1 page)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 1,026,687.82 (3 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Solvency Statement dated 06/12/18 (1 page)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
16 November 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
29 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 868,052.45 (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,194,945 (4 pages)
2 October 2018	Resolutions RES13 ‐ Cancel Â£2628543.20 from share prem a/c 11/09/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 October 2018	Statement of capital on 2 October 2018 GBP 868,052.36 (3 pages)
2 October 2018	Statement by Directors (1 page)
2 October 2018	Solvency Statement dated 11/09/18 (1 page)
19 June 2018	Resolutions RES13 ‐ Share prem a/c cancelled 07/06/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 June 2018	Statement by Directors (1 page)
19 June 2018	Statement of capital on 19 June 2018 GBP 888,956.95 (3 pages)
19 June 2018	Solvency Statement dated 07/06/18 (1 page)
7 March 2018	Statement of capital on 7 March 2018 GBP 926,224.30 (5 pages)
7 March 2018	Statement by Directors (1 page)
7 March 2018	Solvency Statement dated 21/02/18 (1 page)
7 March 2018	Resolutions RES13 ‐ Cancellation of share premium account 21/02/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
24 January 2018	Statement of capital on 24 January 2018 GBP 969,268.33 (3 pages)
24 January 2018	Statement by Directors (1 page)
24 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 January 2018	Solvency Statement dated 09/01/18 (1 page)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,007,799.85 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,012,490.5 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,009,457.36 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,019,270.48 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,002,537.29 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,024,215.28 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,002,924.46 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 999,936.36 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 982,433.8 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 987,410.92 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 985,029.37 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 993,990.96 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 978,891.24 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 980,202.42 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 978,445.34 (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 21 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)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 September 2017	Statement of capital on 12 September 2017 GBP 977,027.35 (3 pages)
12 September 2017	Resolutions RES13 ‐ Share premium a/c cancelled.sums arising from cancellation be credited to distributable reserves 18/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 September 2017	Statement of capital on 12 September 2017 GBP 977,027.35 (3 pages)
12 September 2017	Statement by Directors (1 page)
12 September 2017	Statement by Directors (1 page)
12 September 2017	Solvency Statement dated 18/08/17 (1 page)
12 September 2017	Solvency Statement dated 18/08/17 (1 page)
12 September 2017	Resolutions RES13 ‐ Share premium a/c cancelled.sums arising from cancellation be credited to distributable reserves 18/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1,071,590.38 (3 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1,071,590.38 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Solvency Statement dated 05/06/17 (1 page)
21 June 2017	Resolutions RES13 ‐ Share premium a/c cancelled. Sums arising from reduction be credited to distributable reserves 05/06/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 June 2017	Solvency Statement dated 05/06/17 (1 page)
21 June 2017	Resolutions RES13 ‐ Share premium a/c cancelled. Sums arising from reduction be credited to distributable reserves 05/06/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 June 2017	Statement by Directors (1 page)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,032,499.92 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 999,102.89 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,092,824.27 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,060,729.15 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,115,669.68 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,032,499.92 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 999,102.89 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,060,729.15 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,115,669.68 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,092,824.27 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 966,507.66 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 929,930.2 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 904,650.59 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 929,930.2 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 966,507.66 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 883,628.76 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 904,650.59 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 883,628.76 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 802,917.62 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 834,676.51 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 723,478.46 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 802,917.62 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 723,478.46 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 834,676.51 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 746,517.28 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 746,517.28 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 674,754.61 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 674,754.61 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 639,254.16 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 639,254.16 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 617,187.39 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 617,187.39 (3 pages)
18 May 2017	Appointment of Mr Martijn Christian Kleibergen as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Martijn Christian Kleibergen as a director on 18 May 2017 (2 pages)
21 April 2017	Resolutions RES13 ‐ Company name changed 06/04/2017 (1 page)
21 April 2017	Resolutions RES13 ‐ Company name changed 06/04/2017 (1 page)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
22 March 2017	Statement of capital on 22 March 2017 GBP 560,548.36 (3 pages)
22 March 2017	Solvency Statement dated 02/03/17 (1 page)
22 March 2017	Solvency Statement dated 02/03/17 (1 page)
22 March 2017	Resolutions RES13 ‐ Cancel Â£2251996.62 from share prem a/c . declare distribution 02/03/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 March 2017	Statement by Directors (1 page)
22 March 2017	Statement by Directors (1 page)
22 March 2017	Resolutions RES13 ‐ Cancel Â£2251996.62 from share prem a/c . declare distribution 02/03/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 March 2017	Statement of capital on 22 March 2017 GBP 560,548.36 (3 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)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 542,719.99 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 599,263.49 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 570,991.73 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 514,490.06 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 542,719.98 (4 pages)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 270,991.74 (4 pages)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Solvency Statement dated 14/11/16 (1 page)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 542,719.99 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,178,474.28 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 514,490.06 (4 pages)
2 December 2016	Statement of capital on 2 December 2016 GBP 579,210.80 (3 pages)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/11/2016 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 570,991.73 (4 pages)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/11/2016 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 542,719.98 (4 pages)
2 December 2016	Solvency Statement dated 14/11/16 (1 page)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 270,991.74 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 599,263.49 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,178,474.28 (4 pages)
2 December 2016	Statement of capital on 2 December 2016 GBP 579,210.80 (3 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
28 October 2016	Resolutions RES13 ‐ Cancel share prem a/c / decalre distribution 10/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2016	Resolutions RES13 ‐ Cancel share prem a/c / decalre distribution 10/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2016	Statement of capital on 28 October 2016 GBP 514,490.05 (3 pages)
28 October 2016	Statement by Directors (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 514,490.05 (3 pages)
28 October 2016	Solvency Statement dated 10/10/16 (1 page)
28 October 2016	Solvency Statement dated 10/10/16 (1 page)
28 October 2016	Statement by Directors (1 page)
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	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)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
18 September 2016	Solvency Statement dated 30/08/16 (1 page)
18 September 2016	Solvency Statement dated 30/08/16 (1 page)
18 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2016	Statement of capital on 18 September 2016 GBP 525,890.87 (3 pages)
18 September 2016	Statement by Directors (1 page)
18 September 2016	Statement of capital on 18 September 2016 GBP 525,890.87 (3 pages)
18 September 2016	Statement by Directors (1 page)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Resolutions RES13 ‐ Â£4254942.70 cancelled from share prem a/ 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2016	Resolutions RES13 ‐ Â£4254942.70 cancelled from share prem a/ 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2016	Statement by Directors (1 page)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Statement by Directors (1 page)
9 June 2016	Statement of capital on 9 June 2016 GBP 559,059.06 (5 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 559,059.06 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 559,059.06 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 543,510.56 (3 pages)
3 June 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 543,510.56 (3 pages)
3 June 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 559,059.06 (4 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)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
10 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/11/2015 and has an allotment date of 28/10/2015 (6 pages)
10 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/11/2015 and has an allotment date of 28/10/2015 (6 pages)
2 March 2016	Solvency Statement dated 12/02/16 (1 page)
2 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled. Sum created applied to distributable res 12/02/2016 (2 pages)
2 March 2016	Resolutions RES13 ‐ Share premium a/c cancelled. Sum created applied to distributable res 12/02/2016 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)
2 March 2016	Statement of capital on 2 March 2016 GBP 500,139.86 (4 pages)
2 March 2016	Statement of capital on 2 March 2016 GBP 500,139.86 (4 pages)
2 March 2016	Statement by Directors (1 page)
2 March 2016	Solvency Statement dated 12/02/16 (1 page)
10 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/12/2015 and has an allotment date of 28/10/2015 (6 pages)
10 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/12/2015 and has an allotment date of 28/10/2015 (6 pages)
10 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/12/2015 and has an allotment date of 28/10/2015 (6 pages)
10 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/12/2015 and has an allotment date of 28/10/2015 (6 pages)
22 January 2016	Statement of capital on 22 January 2016 GBP 681,649.39 (4 pages)
22 January 2016	Resolutions RES13 ‐ Cancel share prem a/c 17/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2016	Statement by Directors (1 page)
22 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/11/2015 (2 pages)
22 January 2016	Statement by Directors (1 page)
22 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2015 (2 pages)
22 January 2016	Solvency Statement dated 17/11/15 (1 page)
22 January 2016	Solvency Statement dated 30/11/15 (1 page)
22 January 2016	Solvency Statement dated 17/11/15 (1 page)
22 January 2016	Statement of capital on 22 January 2016 GBP 555,213.57 (4 pages)
22 January 2016	Statement by Directors (1 page)
22 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)
22 January 2016	Solvency Statement dated 30/11/15 (1 page)
22 January 2016	Statement of capital on 22 January 2016 GBP 681,649.39 (4 pages)
22 January 2016	Statement of capital on 22 January 2016 GBP 555,213.57 (4 pages)
22 January 2016	Statement by Directors (1 page)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Termination of appointment of Timothy Arthur as a director on 21 May 2015 (1 page)
16 December 2015	Termination of appointment of Timothy Arthur as a director on 21 May 2015 (1 page)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 681,649.39 (4 pages)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 681,649.39 (4 pages)
8 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 701,749.48 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2016 (5 pages)
8 December 2015	Company name changed chuku power LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-12-08 (2 pages)
8 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 742,941.45 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2016 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 701,749.48 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2016 (5 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 742,941.45 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2016 (5 pages)
8 December 2015	Company name changed chuku power LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-12-08 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 169,310.33 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2016 (5 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 16,946.37 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 16,946.36 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 16,946.37 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 169,310.33 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2016 (5 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 16,946.36 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 169,310.33 (4 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 16,941.56 (4 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 16,941.56 (4 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 16,941.56 (4 pages)
20 October 2015	Statement by Directors (1 page)
20 October 2015	Statement by Directors (1 page)
20 October 2015	Solvency Statement dated 28/09/15 (1 page)
20 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. Amount from reduction and cancellation be apllied to distributable reserves 28/09/2015 (2 pages)
20 October 2015	Solvency Statement dated 28/09/15 (1 page)
20 October 2015	Resolutions RES13 ‐ Share premium account cancelled. Amount from reduction and cancellation be apllied to distributable reserves 28/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 169,310.32 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 169,310.32 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 169,310.32 (3 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Termination of appointment of Nicola Board as a secretary on 16 June 2015 (1 page)
29 June 2015	Appointment of Karen Ward as a secretary on 16 June 2015 (2 pages)
29 June 2015	Appointment of Karen Ward as a secretary on 16 June 2015 (2 pages)
29 June 2015	Termination of appointment of Nicola Board as a secretary on 16 June 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 June 2015	Appointment of Edward Fellows as a director on 21 May 2015 (2 pages)
5 June 2015	Appointment of Edward Fellows as a director on 21 May 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Giuseppe La Loggia as a director on 7 April 2015 (1 page)
8 April 2015	Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Giuseppe La Loggia as a director on 7 April 2015 (1 page)
8 April 2015	Appointment of Mr Timothy Arthur as a director on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Giuseppe La Loggia as a director on 7 April 2015 (1 page)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England 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 England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 40,000.2 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 40,000.2 (5 pages)
1 November 2014	Termination of appointment of Joanna Leigh as a director on 30 October 2014 (1 page)
1 November 2014	Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages)
1 November 2014	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page)
1 November 2014	Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages)
1 November 2014	Termination of appointment of Joanna Leigh as a director on 30 October 2014 (1 page)
1 November 2014	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page)
24 September 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
16 June 2014	Appointment of Joanna Leigh as a director (2 pages)
16 June 2014	Termination of appointment of Katrina Johnston as a director (1 page)
16 June 2014	Appointment of Joanna Leigh as a director (2 pages)
16 June 2014	Termination of appointment of Katrina Johnston as a director (1 page)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
24 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 01/04/2014 RES12 ‐ Resolution of varying share rights or name (24 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 01/04/2014 RES12 ‐ Resolution of varying share rights or name (24 pages)
24 April 2014	Resolutions RES13 ‐ Authorise conflict of interest 01/04/2014 (2 pages)
24 April 2014	Resolutions RES13 ‐ Authorise conflict of interest 01/04/2014 (2 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 40,000.2 (6 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 40,000.2 (6 pages)
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	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
11 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Appointment of Martijn Christian Kleibergen as a director (2 pages)
26 November 2012	Appointment of Martijn Christian Kleibergen as a director (2 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)
21 June 2012	Termination of appointment of Donald Nicol as a director (1 page)
21 June 2012	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
21 June 2012	Termination of appointment of Donald Nicol as a director (1 page)
21 June 2012	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 40,000.2 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 40,000.2 (3 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement & consent 23/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement & consent 23/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
29 March 2012	Resolutions RES13 ‐ Re conflicts 23/03/2012 (2 pages)
29 March 2012	Resolutions RES13 ‐ Re conflicts 23/03/2012 (2 pages)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
3 February 2012	Resolutions RES13 ‐ 01/12/2011 (2 pages)
3 February 2012	Resolutions RES13 ‐ Company enter deed pursuant approved/consent is given by holders 01/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 February 2012	Resolutions RES13 ‐ 01/12/2011 (2 pages)
3 February 2012	Resolutions RES13 ‐ Company enter deed pursuant approved/consent is given by holders 01/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Appointment of Donald Stuart Nicol as a director (2 pages)
5 December 2011	Appointment of Donald Stuart Nicol as a director (2 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 May 2011	Memorandum and Articles of Association (30 pages)
12 May 2011	Memorandum and Articles of Association (30 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re consent to resolutions 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re consent to resolutions 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
13 April 2011	Resolutions RES13 ‐ Company agreements and transactions 22/03/2011 (2 pages)
13 April 2011	Resolutions RES13 ‐ Company agreements and transactions 22/03/2011 (2 pages)
11 April 2011	Appointment of Alistair John Seabright as a director (3 pages)
11 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011	Termination of appointment of Paul Latham as a director (2 pages)
11 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011	Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Appointment of Alistair John Seabright as a director (3 pages)
11 April 2011	Termination of appointment of Paul Latham as a director (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Appointment of Nicholas Boyle as a director (3 pages)
11 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 20,000.20 (4 pages)
11 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 20,000.20 (4 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)