Nutmeg Saving And Investment Limited

Company Name	Nutmeg Saving And Investment Limited
Company Status	Active
Company Number	07503666
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	Hungry Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Clive Peter Adamson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street London E14 5JP

Director Name	Alice Wang
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 September 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Banker
Country of Residence	United States
Correspondence Address	25 Bank Street London E14 5JP

Secretary Name	Ms Hina Patel
Status	Current
Appointed	24 September 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	25 Bank Street London E14 5JP

Director Name	Mr Matthew Paul Melling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Sanoke Viswanathan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	17 November 2023(12 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	25 Bank Street London E14 5JP

Secretary Name	J. P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	24 September 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	25 Bank Street London E14 5JP

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Nicholas Walter Hungerford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 08 March 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Director Name	Mr William Robert Todd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queens Road Wimbeldon London SW19 8NR

Director Name	Mr Marc Frans Julia Moens
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 August 2011)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	39 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Craig Brian Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 24 September 2021)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Bank Romsey Road King's Somborne Stockbridge Hants SO20 6PR

Director Name	Daniel Simon Aegerter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 March 2012(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2012)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	39 Seestrasse 39 Ch-8700 Kusnacht Switzerland

Director Name	Mr Nicholas George
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Lee Andrew Cowles
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	25 Elmers Drive Teddington TW11 9JB

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gray House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Massimo Tosato
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Executive Vice Chairman Schroders Plc
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Timothy Brian Bunting
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2019)
Role	General Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Balderton Capital 20 Balderton Street London W1K 6TL

Director Name	Mr Martin Clive Stead
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Johnny Chen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 December 2016(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	17f Cubus No 1 Hoi Ping Road Causeway Bay Hong Kong

Director Name	Mr I Meng Huang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	26 October 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	4f No.68 Xin-Fu St Neihu Dist Taipei City Taiwan

Director Name	Neil Ross Alexander
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Shaun Peter Alan Port
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(7 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 March 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr William Reeve
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Rana Yared
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2019(8 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 March 2020)
Role	Partner
Country of Residence	United States
Correspondence Address	Goldman Sachs Group 200 West Street New York Ny 10282

Director Name	Roman Cheng
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	09 May 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2021)
Role	Financial Professional
Country of Residence	Taiwan
Correspondence Address	Taipei Fubon Commercial Bank Co., Ltd No. 169, Sec Daan Dist. Taipei City Taiwan

Director Name	Matthew Christopher Gatrell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2021)
Role	Cto/Coo
Country of Residence	United Kingdom
Correspondence Address	1 Clewer Hill Windsor SL4 4BU

Director Name	Mr James Paul Hayward
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(9 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Hock Yap
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2020(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Sanjiv Dwarka Somani
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 2022(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2023)
Role	CEO
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.nutmeg.com/
Email address	[email protected]
Telephone	020 30147481
Telephone region	London

Location

Registered Address	25 Bank Street London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

750k at £0.001	Daniel Simon Aegerter 9.47% Ordinary Preferred B
750k at £0.001	Nicholas Hungerford 9.47% Ordinary
640.5k at £0.001	Pentech Fund Ii Lp 8.09% Ordinary Preferred
435.3k at £0.001	Daniel Simon Aegerter 5.50% Ordinary Preferred
375k at £0.001	Pentech Fund Ii Lp 4.74% Ordinary Preferred B
250k at £0.001	Goh Geok Khim 3.16% Ordinary Preferred B
193.5k at £0.001	Victor Blank 2.44% Ordinary
178.7k at £0.001	Daniel Simon Aegerter 2.26% Ordinary Preferred C
1.000k at £0.001	Euroblue Investments LTD 12.63% Ordinary Preferred B
953.1k at £0.001	Balderton Capital V L.p 12.04% Ordinary Preferred C
953.1k at £0.001	Schroder Investment Company Limited 12.04% Ordinary Preferred C
-	OTHER 10.15% -
120.8k at £0.001	Draper Associates Riskmasters Fund, Llc 1.53% Ordinary Preferred
96.7k at £0.001	Draper Associates Riskmasters Fund Ii, Llc 1.22% Ordinary Preferred
96.7k at £0.001	Philippe Bubb 1.22% Ordinary Preferred
75k at £0.001	Trenwick LTD 0.95% Ordinary Preferred B
50k at £0.001	Jilef LTD 0.63% Ordinary
50k at £0.001	Sir Victor Blank Pension Fund 0.63% Ordinary Preferred B
48.4k at £0.001	Mark Papworth 0.61% Ordinary Non Voting
48.4k at £0.001	Martin Altorfer 0.61% Ordinary Preferred
48.4k at £0.001	Trenwick LTD 0.61% Ordinary

Financials

Year	2014
Turnover	£635,381
Net Worth	£17,135,721
Cash	£16,999,504
Current Liabilities	£440,020

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 17,375.291 (8 pages)
28 January 2021	Confirmation statement made on 24 January 2021 with updates (30 pages)
27 January 2021	Termination of appointment of Johnny Chen as a director on 31 December 2020 (1 page)
22 January 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 17,373.937 (8 pages)
7 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 17,365.336 (8 pages)
6 January 2021	Appointment of Hock Yap as a director on 31 December 2020 (2 pages)
11 December 2020	Appointment of Mr James Paul Hayward as a director on 11 December 2020 (2 pages)
26 November 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 17,351.552 (8 pages)
13 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 17,350.663 (8 pages)
22 October 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 17,350.194 (8 pages)
8 October 2020	Full accounts made up to 31 December 2019 (30 pages)
1 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 17,349.319 (8 pages)
28 August 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 17,349.24 (8 pages)
20 August 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 17,347.568 (8 pages)
12 August 2020	Statement of capital following an allotment of shares on 28 July 2020 GBP 17,347.14 (8 pages)
17 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 17,149.536 (8 pages)
16 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 17,136.783 (8 pages)
5 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 17,135.432 (8 pages)
29 May 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 17,135.298 (8 pages)
29 May 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 17,134.851 (8 pages)
27 May 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 17,134.259 (8 pages)
15 May 2020	Appointment of Matthew Christopher Gatrell as a director on 13 May 2020 (2 pages)
15 May 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 17,133.672 (8 pages)
6 May 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 17,133.548 (8 pages)
27 April 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 17,133.007 (8 pages)
8 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 17,123.708 (8 pages)
1 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 17,111.99 (8 pages)
5 March 2020	Termination of appointment of Rana Yared as a director on 4 March 2020 (1 page)
17 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Martin Clive Stead as a director on 11 December 2019 (1 page)
7 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 17,110.515 (8 pages)
14 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 17,108.945 (8 pages)
6 January 2020	Resolutions RES13 ‐ Share transfer 12/08/2019 (2 pages)
3 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 17,108.841 (8 pages)
19 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 17,098.195 (8 pages)
25 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 17,095.887 (8 pages)
22 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 17,095.023 (8 pages)
18 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 17,094.594 (8 pages)
29 October 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 17,094.133 (8 pages)
28 October 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 17,093.504 (8 pages)
26 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares transfer 12/08/2019 (2 pages)
23 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
10 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 17,089.801 (8 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
8 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 17,089.08 (8 pages)
8 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 17,089.623 (8 pages)
1 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 17,088.659 (8 pages)
1 October 2019	Statement of capital following an allotment of shares on 14 September 2019 GBP 16,793.763 (8 pages)
24 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 16,592.258 (8 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 16,502.652 (8 pages)
4 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 16,498.204 (8 pages)
4 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 16,497.59 (8 pages)
24 May 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 16,497.18 (8 pages)
10 May 2019	Appointment of Roman Cheng as a director on 9 May 2019 (2 pages)
23 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 16,463.404 (8 pages)
5 April 2019	Appointment of Rana Yared as a director on 3 April 2019 (2 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
21 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 16,438.404 (8 pages)
18 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 16,437.649 (8 pages)
15 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 15,537.03 (7 pages)
14 March 2019	Termination of appointment of Shaun Peter Alan Port as a director on 8 March 2019 (1 page)
14 March 2019	Termination of appointment of Nicholas Walter Hungerford as a director on 8 March 2019 (1 page)
14 March 2019	Termination of appointment of Timothy Brian Bunting as a director on 8 March 2019 (1 page)
14 March 2019	Termination of appointment of I Meng Huang as a director on 8 March 2019 (1 page)
14 March 2019	Termination of appointment of Daniel Simon Aegerter as a director on 8 March 2019 (1 page)
14 March 2019	Termination of appointment of Nicholas George as a director on 8 March 2019 (1 page)
14 March 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 13,279.171 (7 pages)
11 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 12,926.383 (7 pages)
11 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 12,927.442 (7 pages)
13 February 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 12,904.313 (7 pages)
29 January 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 12,901.188 (7 pages)
29 January 2019	Appointment of Mr William Frederick Reeve as a director on 21 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with updates (23 pages)
21 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 12,900.588 (7 pages)
17 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 12,899.131 (7 pages)
9 January 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 12,898.626 (7 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 12,898.026 (7 pages)
3 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 12,897.502 (7 pages)
13 November 2018	Statement of capital following an allotment of shares on 12 November 2018 GBP 12,897.235 (7 pages)
30 October 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 12,894.947 (7 pages)
15 October 2018	Director's details changed for Mr Craig Brian Anderson on 15 October 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (29 pages)
28 September 2018	Appointment of Shaun Peter Alan Port as a director on 5 July 2018 (2 pages)
28 September 2018	Appointment of Neil Ross Alexander as a director on 13 June 2018 (2 pages)
24 September 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 12,871.681 (7 pages)
6 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 12,870.818 (7 pages)
2 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 12,840.717 (7 pages)
5 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 12,840.49 (7 pages)
2 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 12,839.57 (7 pages)
9 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 12,753.019 (7 pages)
27 April 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 12,752.822 (7 pages)
1 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 12,746.426 (7 pages)
19 February 2018	Director's details changed for Nicholas Walter Hungerford on 1 December 2017 (2 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Appointment of Mr I Meng Huang as a director on 26 October 2017 (2 pages)
16 February 2018	Notification of a person with significant control statement (2 pages)
16 February 2018	Confirmation statement made on 24 January 2018 with updates (21 pages)
16 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 12,740.815 (7 pages)
1 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 12,740.638 (7 pages)
4 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 12,740.138 (7 pages)
4 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 12,740.138 (7 pages)
2 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 12,710.081 (7 pages)
2 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 12,710.081 (7 pages)
30 October 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 11,236.556 (11 pages)
30 October 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 11,236.556 (11 pages)
2 October 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 12,688.831 (14 pages)
2 October 2017	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 12,688.022 (14 pages)
2 October 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 12,688.831 (14 pages)
2 October 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2017 GBP 11,547.977 (14 pages)
2 October 2017	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 12,688.022 (14 pages)
2 October 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2017 GBP 11,547.977 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 12,690.081 (11 pages)
25 September 2017	Statement of capital following an allotment of shares on 23 August 2017 GBP 12,690.081 (11 pages)
27 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 12,624.522 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2017. (8 pages)
27 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 12,625.331 (7 pages)
27 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 12,624.522 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2017. (8 pages)
27 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 12,625.331 (7 pages)
24 July 2017	Statement of capital following an allotment of shares on 22 July 2017 GBP 11,484.477 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2017. (8 pages)
24 July 2017	Statement of capital following an allotment of shares on 22 July 2017 GBP 11,484.477 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2017. (8 pages)
12 July 2017	Director's details changed for Nicholas Walter Hungerford on 23 June 2017 (2 pages)
12 July 2017	Director's details changed for Nicholas Walter Hungerford on 23 June 2017 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 2 July 2017 GBP 11,443.056 (7 pages)
3 July 2017	Statement of capital following an allotment of shares on 2 July 2017 GBP 11,443.056 (7 pages)
21 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 11,442.171 (7 pages)
21 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 11,442.171 (7 pages)
7 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 11,400.75 (7 pages)
7 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 11,400.75 (7 pages)
10 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 11,398.815 (7 pages)
10 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 11,398.815 (7 pages)
7 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 11,396.898 (7 pages)
7 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 11,396.898 (7 pages)
3 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 11,393.01 (7 pages)
3 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 11,393.01 (7 pages)
30 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 11,386.899 (7 pages)
30 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 11,386.899 (7 pages)
26 January 2017	Statement of capital following an allotment of shares on 7 March 2016 GBP 8,206.837 (10 pages)
26 January 2017	Statement of capital following an allotment of shares on 7 March 2016 GBP 8,206.837 (10 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (21 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (21 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 8,323.221 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.945 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 12 October 2016 GBP 8,423.221 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 12 October 2016 GBP 8,423.221 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 8,213.569 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.945 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.635 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.945 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 8,213.569 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.635 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 8,323.221 (13 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.945 (13 pages)
13 January 2017	Appointment of Johnny Chen as a director on 15 December 2016 (2 pages)
13 January 2017	Appointment of Johnny Chen as a director on 15 December 2016 (2 pages)
5 January 2017	Termination of appointment of Massimo Tosato as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Massimo Tosato as a director on 31 December 2016 (1 page)
19 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 11,386.143 (7 pages)
19 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 11,386.143 (7 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
31 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 8,422.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
31 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 8,422.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
28 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 8,322.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
28 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 8,322.625 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.039 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
3 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 8,312.039 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
12 September 2016	Director's details changed for Nicholas Hungerford on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Nicholas Hungerford on 1 September 2016 (2 pages)
28 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
28 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 8,277.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
25 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
25 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 8,257.349 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
14 July 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 8,212.973 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
14 July 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 8,212.973 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (6 pages)
16 May 2016	Appointment of Martin Clive Stead as a director on 13 May 2016 (2 pages)
16 May 2016	Appointment of Martin Clive Stead as a director on 13 May 2016 (2 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
25 April 2016	Termination of appointment of Lee Cowles as a director on 15 April 2016 (1 page)
25 April 2016	Termination of appointment of Lee Cowles as a director on 15 April 2016 (1 page)
18 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 8,206.241 (9 pages)
18 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 8,206.241 (9 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8,090.958 (24 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8,090.958 (24 pages)
29 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 8,110.958 (9 pages)
29 January 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 8,110.958 (9 pages)
28 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,090.958 (8 pages)
28 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,090.958 (8 pages)
13 January 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 8,090.418 (8 pages)
13 January 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 8,090.418 (8 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 7,976.035 (8 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 7,976.035 (8 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 7,976.035 (8 pages)
22 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 7,951.035 (8 pages)
22 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 7,951.035 (8 pages)
24 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 7,931.035 (8 pages)
24 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 7,931.035 (8 pages)
24 February 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 7,930.59 (8 pages)
24 February 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 7,930.59 (8 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 7,917.59 (23 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 7,917.59 (23 pages)
22 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 7,917.59 (8 pages)
22 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 7,917.59 (8 pages)
18 September 2014	Termination of appointment of William Robert Todd as a director on 12 August 2014 (1 page)
18 September 2014	Termination of appointment of William Robert Todd as a director on 12 August 2014 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (23 pages)
21 August 2014	Full accounts made up to 31 December 2013 (23 pages)
18 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 7,916.081 (8 pages)
18 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 7,916.081 (8 pages)
21 July 2014	Appointment of Massimo Tosato as a director on 7 July 2014 (2 pages)
21 July 2014	Appointment of Massimo Tosato as a director on 7 July 2014 (2 pages)
21 July 2014	Appointment of Massimo Tosato as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Timothy Brian Bunting as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Timothy Brian Bunting as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Timothy Brian Bunting as a director on 7 July 2014 (2 pages)
12 March 2014	Appointment of Mr Stephen Clark as a director (2 pages)
12 March 2014	Appointment of Mr Stephen Clark as a director (2 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,639.401 (18 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,639.401 (18 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 5,639.401 (7 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 5,639.401 (7 pages)
14 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5,635.883 (7 pages)
14 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5,635.883 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5,138.633 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 5,138.633 (7 pages)
12 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 13/08/2013 (11 pages)
12 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 13/08/2013 (11 pages)
2 September 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 5,102.633 ANNOTATION A second filed SH01 was registered on 12/09/2013 (8 pages)
2 September 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 5,102.633 ANNOTATION A second filed SH01 was registered on 12/09/2013 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 16 June 2013 GBP 2,966.633 (6 pages)
20 August 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 3,597.883 (7 pages)
20 August 2013	Statement of capital following an allotment of shares on 16 June 2013 GBP 2,966.633 (6 pages)
20 August 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 3,597.883 (7 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
15 March 2013	Appointment of Lee Cowles as a director (2 pages)
15 March 2013	Appointment of Lee Cowles as a director (2 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (14 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (14 pages)
31 January 2013	Appointment of Daniel Simon Aegerter as a director (2 pages)
31 January 2013	Appointment of Daniel Simon Aegerter as a director (2 pages)
14 January 2013	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,801.176 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,946.195 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,801.176 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,946.195 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,936.935 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,936.935 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,801.176 (5 pages)
11 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
6 November 2012	Appointment of Daniel Simon Aegerter as a director ANNOTATION This document is a Duplicate of the AP01 received on 05/04/2012 for Daniel Simon Aegerter (3 pages)
6 November 2012	Appointment of Daniel Simon Aegerter as a director ANNOTATION This document is a Duplicate of the AP01 received on 05/04/2012 for Daniel Simon Aegerter (3 pages)
2 November 2012	Appointment of Nicholas George as a director (2 pages)
2 November 2012	Appointment of Nicholas George as a director (2 pages)
31 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
31 October 2012	Termination of appointment of David Pye as a director (1 page)
31 October 2012	Termination of appointment of David Pye as a director (1 page)
31 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
25 October 2012	Full accounts made up to 31 January 2012 (16 pages)
25 October 2012	Full accounts made up to 31 January 2012 (16 pages)
5 October 2012	Termination of appointment of Daniel Aegerter as a director (1 page)
5 October 2012	Termination of appointment of Daniel Aegerter as a director (1 page)
14 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 2,559.314 (17 pages)
14 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,232.804 (17 pages)
14 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,232.804 (17 pages)
14 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 2,559.314 (17 pages)
23 May 2012	Company name changed hungry finance LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
23 May 2012	Change of name notice (2 pages)
23 May 2012	Change of name notice (2 pages)
23 May 2012	Company name changed hungry finance LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
5 April 2012	Appointment of Daniel Simon Aegerter as a director (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 2,020.693 (16 pages)
5 April 2012	Appointment of Daniel Simon Aegerter as a director (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 2,020.693 (16 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
5 March 2012	Appointment of Mr David John Pye as a director (2 pages)
5 March 2012	Appointment of Mr David John Pye as a director (2 pages)
9 September 2011	Appointment of Craig Brian Anderson as a director (3 pages)
9 September 2011	Appointment of Craig Brian Anderson as a director (3 pages)
9 September 2011	Termination of appointment of Marc Moens as a director (2 pages)
9 September 2011	Termination of appointment of Marc Moens as a director (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 1,283.020 (16 pages)
10 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 1,283.020 (16 pages)
4 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acknowledge existence situatons/section 175 08/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
4 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acknowledge existence situatons/section 175 08/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
20 April 2011	Appointment of Dr Marc Frans Julia Moens as a director (3 pages)
20 April 2011	Appointment of Dr Marc Frans Julia Moens as a director (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 800 (4 pages)
7 February 2011	Appointment of William Robert Todd as a director (4 pages)
7 February 2011	Appointment of William Robert Todd as a director (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 50.001 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 50.001 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 50.001 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 800 (4 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 February 2011	Appointment of Nicholas Hungerford as a director (3 pages)
2 February 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 February 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
2 February 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
2 February 2011	Termination of appointment of Richard Michael Bursby as a director (2 pages)
2 February 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
2 February 2011	Termination of appointment of Richard Michael Bursby as a director (2 pages)
2 February 2011	Appointment of Nicholas Hungerford as a director (3 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

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