Yocuda Network UK Ltd

Company Name	Yocuda Network UK Ltd
Directors	Simon Benjamin Clegg and Edward Quintin Drax
Company Status	Active
Company Number	07498792
Category	Private Limited Company
Incorporation Date	19 January 2011(13 years, 3 months ago)
Previous Names	Paperless Receipts Limited and Onemarket Network UK Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63120	Web portals

Directors

Director Name	Mr Simon Benjamin Clegg
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(9 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Edward Quintin Drax
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(9 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Michael William Cairns
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Wood Way Great Notley Essex CM77 7JS

Secretary Name	Michael William Cairns
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	40 Wood Way Great Notley Essex CM77 7JS

Director Name	Mr Andrew Peter Lyon Carroll
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 White Lion Court Cornhill London EC3V 3NP

Director Name	Alex Giles Hankinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hesketh Park Mansions Queens Road Southport Merseyside PR9 9JE

Director Name	Peter Fulton Gardner
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2015)
Role	Private Investor
Country of Residence	United Kingdom
Correspondence Address	2 White Lion Court Cornhill London EC3V 3NP

Director Name	Shishir Bankapur
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2013)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	11a St Loo Court St Loo Avenue London SW3 5TJ

Director Name	Mr William Francis Frewen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2017)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	12 Neville Street London SW7 3AR

Director Name	Lord Ian Charter Mac Laurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Grange Farleigh Hungerford Bath BA2 7RS

Director Name	Clive Andrew Whistler Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	81 Buckingham Road Borehamwood Hertfordshire WD6 2RA

Director Name	Mr Neville David Wright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Office Village Forder Way Hampton Peterborough Cambs PE7 8GX

Director Name	Mr Edward Quintin Drax
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 White Lion Court Cornhill London EC3V 3NP

Director Name	Mr Robert Howard Diamond
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 White Lion Court Cornhill London EC3V 3NP

Director Name	Mr Simon Benjamin Clegg
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2017)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	2 White Lion Court Cornhill London EC3V 3NP

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(6 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 May 2018)
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(6 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(6 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Leon Shelley
Status	Resigned
Appointed	28 September 2017(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Gillian Claire Houinato
Status	Resigned
Appointed	30 November 2017(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2018)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr James Vincent Strabo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Todd Andrew Suko
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Katherine Louisa Patricia Lyon Carroll
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(8 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Katherine Lyon Carroll (C&C), 2 White Lion Court London EC3V 3NP

Director Name	Mr Andrew Peter Lyon Carroll
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr James Vincent Strabo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Contact

Website	ereceipts.co.uk
Telephone	020 74000240
Telephone region	London

Location

Registered Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.3k at £95.39	Andrew Beeson 5.66% Ordinary
1.3k at £95.39	Joanne Beeson 5.66% Ordinary
1.3k at £95.39	Marilyn Wright 5.66% Ordinary
1.3k at £95.39	Neville Wright 5.66% Ordinary
1.3k at £95.39	William Frewen 5.50% Ordinary
1.5k at £59.91	Constant Tedder 3.94% Ordinary 2
878 at £95.39	Robert Diamond 3.71% Ordinary
810 at £95.39	Patrick Dumas 3.43% Ordinary
1.3k at £59.91	Peter Lee & Lynn Lee 3.40% Ordinary 2
768 at £95.39	Peter Gardner 3.25% Ordinary
754 at £95.39	Jie Dong & Manish Singh 3.19% Ordinary
-	OTHER 24.73% -
629 at £95.39	Edward Drax 2.66% Ordinary
564 at £95.39	Sir Ian Lowson 2.38% Ordinary
834 at £59.91	Carroll & Carroll LTD 2.21% Ordinary 2
3.2k at £95.39	Smith Williamson Nominees LTD 13.64% Ordinary
680 at £59.91	Lord Ian Mclaurin 1.81% Ordinary 2
655 at £59.91	Stephen Wragg 1.74% Ordinary 2
525 at £59.91	Flure Grossart 1.39% Ordinary 2
5.6k at £1	Mr Andrew Carroll 0.25% Ordinary 1
3.4k at £1	Giles Hankinson 0.15% Ordinary 1

Financials

Year	2014
Net Worth	£179,858
Cash	£66,073
Current Liabilities	£62,747

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

31 January 2013	Delivered on: 16 February 2013 Persons entitled: Breanstar Limited Classification: Lease Secured details: Â£6,875.00 due or to become due. Particulars: Charge of the rent deposit. Outstanding

Filing History

14 December 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 December 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
7 December 2022	Change of details for Yocuda Uk Holdings Limited as a person with significant control on 21 November 2022 (2 pages)
7 December 2022	Termination of appointment of James Vincent Strabo as a director on 21 November 2022 (1 page)
1 December 2022	Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 1 December 2022 (1 page)
1 December 2022	Termination of appointment of Andrew Peter Lyon Carroll as a director on 21 November 2022 (1 page)
30 November 2022	Director's details changed for Mr Simon Benjamin Clegg on 21 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr James Vincent Strabo on 30 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Andrew Peter Lyon Carroll on 21 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Edward Quintin Drax on 30 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Simon Benjamin Clegg on 6 October 2022 (2 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 December 2021	Notification of Global Blue S.A as a person with significant control on 6 September 2021 (2 pages)
13 December 2021	Confirmation statement made on 22 November 2021 with updates (5 pages)
13 December 2021	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 6 December 2020 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 January 2021	Confirmation statement made on 22 November 2020 with updates (4 pages)
6 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 July 2020	Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020 (1 page)
30 January 2020	Appointment of Mr James Vincent Strabo as a director on 20 January 2020 (2 pages)
30 January 2020	Appointment of Mr Simon Benjamin Clegg as a director on 20 January 2020 (2 pages)
30 January 2020	Appointment of Mr Edward Quintin Drax as a director on 20 January 2020 (2 pages)
16 December 2019	Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019 (2 pages)
16 December 2019	Termination of appointment of Todd Andrew Suko as a director on 27 November 2019 (1 page)
16 December 2019	Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019 (1 page)
16 December 2019	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Termination of appointment of James Vincent Strabo as a director on 27 November 2019 (1 page)
16 December 2019	Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019 (2 pages)
16 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
29 March 2019	Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019 (1 page)
4 December 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
4 December 2018	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 22 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
17 July 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 57 Greek Street First Floor London W1D 3DX on 17 July 2018 (1 page)
19 June 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 195,270 (4 pages)
29 May 2018	Appointment of Mr James Vincent Strabo as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Peter Howard Miller as a director on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Leon Shelley as a director on 24 May 2018 (1 page)
24 May 2018	Appointment of Todd Andrew Suko as a director on 24 May 2018 (2 pages)
11 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 113,312 (3 pages)
7 December 2017	Company name changed paperless receipts LIMITED\certificate issued on 07/12/17 NM04 ‐ Change of name by provision in articles (2 pages)
7 December 2017	Company name changed paperless receipts LIMITED\certificate issued on 07/12/17 NM04 ‐ Change of name by provision in articles (2 pages)
6 December 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
6 December 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
6 December 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
6 December 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
6 December 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
29 November 2017	Change of details for Westfield Retail Solutions Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
29 November 2017	Change of details for Westfield Retail Solutions Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (11 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (11 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 53,610 (4 pages)
5 October 2017	Appointment of Mr Leon Shelley as a director on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Simon Benjamin Clegg as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Robert Howard Diamond as a director on 28 September 2017 (1 page)
5 October 2017	Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA on 5 October 2017 (1 page)
5 October 2017	Appointment of Leon Shelley as a secretary on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Jonathan Andrew Hodes as a director on 28 September 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Appointment of Leon Shelley as a secretary on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Peter Howard Miller as a director on 28 September 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Simon Benjamin Clegg as a director on 28 September 2017 (1 page)
5 October 2017	Notification of Westfield Retail Solutions Holdings Limited as a person with significant control on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Neville David Wright as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Ian Charter Mac Laurin as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Andrew Peter Lyon Carroll as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael William Cairns as a secretary on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael William Cairns as a secretary on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Edward Quintin Drax as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Robert Howard Diamond as a director on 28 September 2017 (1 page)
5 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 53,610 (4 pages)
5 October 2017	Appointment of Mr Peter Howard Miller as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Jonathan Andrew Hodes as a director on 28 September 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of William Francis Frewen as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Ian Charter Mac Laurin as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael William Cairns as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael William Cairns as a director on 28 September 2017 (1 page)
5 October 2017	Termination of appointment of Neville David Wright as a director on 28 September 2017 (1 page)
5 October 2017	Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of William Francis Frewen as a director on 28 September 2017 (1 page)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Andrew Peter Lyon Carroll as a director on 28 September 2017 (1 page)
5 October 2017	Appointment of Mr Leon Shelley as a director on 28 September 2017 (2 pages)
5 October 2017	Termination of appointment of Edward Quintin Drax as a director on 28 September 2017 (1 page)
5 October 2017	Notification of Westfield Retail Solutions Holdings Limited as a person with significant control on 28 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (11 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (11 pages)
30 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,369,099.593401 (4 pages)
30 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,369,099.593401 (4 pages)
24 July 2017	Satisfaction of charge 1 in full (1 page)
24 July 2017	Satisfaction of charge 1 in full (1 page)
23 February 2017	Confirmation statement made on 19 January 2017 with updates (13 pages)
23 February 2017	Confirmation statement made on 19 January 2017 with updates (13 pages)
11 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 June 2016	Termination of appointment of Clive Andrew Whistler Baker as a director on 10 April 2016 (1 page)
15 June 2016	Termination of appointment of Clive Andrew Whistler Baker as a director on 10 April 2016 (1 page)
15 June 2016	Appointment of Mr Simon Benjamin Clegg as a director on 1 May 2016 (2 pages)
15 June 2016	Appointment of Mr Simon Benjamin Clegg as a director on 1 May 2016 (2 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,712,173.574536 (17 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,712,173.574536 (17 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 September 2015	Termination of appointment of Peter Fulton Gardner as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Peter Fulton Gardner as a director on 16 September 2015 (1 page)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 2,255,923.094536 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 2,255,923.094536 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,718,399.99836 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,718,399.99836 (4 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,255,923.097748 (16 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,255,923.097748 (16 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,718,399.99836 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,718,399.99836 (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,718,399.99836 (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,718,399.99836 (4 pages)
24 February 2014	Termination of appointment of Alex Hankinson as a director (1 page)
24 February 2014	Termination of appointment of Alex Hankinson as a director (1 page)
21 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,718,400 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,718,400 (4 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders (17 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders (17 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 August 2013	Appointment of Mr Robert Howard Diamond as a director (2 pages)
29 August 2013	Appointment of Mr Edward Quintin Drax as a director (2 pages)
29 August 2013	Appointment of Mr Robert Howard Diamond as a director (2 pages)
29 August 2013	Appointment of Mr Edward Quintin Drax as a director (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,653,195 (4 pages)
15 May 2013	Appointment of Neville Wright as a director (3 pages)
15 May 2013	Appointment of Neville Wright as a director (3 pages)
15 May 2013	Appointment of Clive Andrew Whistler Baker as a director (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,653,195 (4 pages)
15 May 2013	Appointment of Clive Andrew Whistler Baker as a director (3 pages)
4 April 2013	Termination of appointment of Shishir Bankapur as a director (2 pages)
4 April 2013	Termination of appointment of Shishir Bankapur as a director (2 pages)
25 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,593,211 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,593,211 (4 pages)
20 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (14 pages)
20 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (14 pages)
15 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,443,258 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,443,258 (4 pages)
15 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2012 to 31/08/2012 (6 pages)
15 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2012 to 31/08/2012 (6 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 10,001 ANNOTATION A second filed SH01 was registered on 15/03/2013 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 10,001 ANNOTATION A second filed SH01 was registered on 15/03/2013 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 10,001 ANNOTATION A second filed SH01 was registered on 15/03/2013 (4 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (21 pages)
20 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (21 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Appointment of Mr William Francis Frewen as a director (2 pages)
3 January 2012	Appointment of Mr William Francis Frewen as a director (2 pages)
21 December 2011	Director's details changed for Alex Giles Hankinson on 20 December 2011 (2 pages)
21 December 2011	Notice of Restriction on the Company's Articles (2 pages)
21 December 2011	Memorandum and Articles of Association (25 pages)
21 December 2011	Director's details changed for Alex Giles Hankinson on 20 December 2011 (2 pages)
21 December 2011	Memorandum and Articles of Association (25 pages)
21 December 2011	Notice of Restriction on the Company's Articles (2 pages)
20 December 2011	Director's details changed for Alex Giles Giles Hankinson on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Alex Giles Giles Hankinson on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Lord Ian Charter Mac Laudin on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Lord Ian Charter Mac Laudin on 20 December 2011 (2 pages)
12 December 2011	Appointment of Shishir Bankapur as a director (3 pages)
12 December 2011	Appointment of Shishir Bankapur as a director (3 pages)
12 December 2011	Appointment of Peter Fulton Gardner as a director (3 pages)
12 December 2011	Appointment of Lord Ian Charter Mac Laudin as a director (3 pages)
12 December 2011	Appointment of Peter Fulton Gardner as a director (3 pages)
12 December 2011	Appointment of Alex Giles Hankinson as a director (3 pages)
12 December 2011	Appointment of Alex Giles Hankinson as a director (3 pages)
12 December 2011	Appointment of Lord Ian Charter Mac Laudin as a director (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 14,005 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 14,005 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 14,005 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 10,000 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 10,000 (4 pages)
7 July 2011	Appointment of Andrew Peter Lyon Carroll as a director (3 pages)
7 July 2011	Appointment of Andrew Peter Lyon Carroll as a director (3 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

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