Weeding Technologies Limited

Company Name	Weeding Technologies Limited
Company Status	Active
Company Number	07575896
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Dr Robert Dean Wylie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(2 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	70 Gladsmuir Road London N19 3JU

Director Name	Mr Leo Patrick De Montaignac
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Mr Michael Leslie Hutchinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hutchinson Group Limited Weasenham Lane Wisbech PE13 2RN

Director Name	LCIF Representatives Limited (Corporation)
Status	Current
Appointed	01 December 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered Weybridge KT13 9LZ

Director Name	Mr Calum Chace
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Mr Alexander Benedict Hayum Goldsmith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British,French
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Mr Richard Hefford Hobbs
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2012)
Role	Manufacturerer
Country of Residence	United Kingdom
Correspondence Address	The White House Silver Street Kedington Haverhill Suffolk CB9 7QG

Director Name	Mr David Andrew Bryan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2013)
Role	Accountancy
Country of Residence	England
Correspondence Address	23 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Mr Michael Anthony McCulloch Lamb
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Gable House Turnham Green Terrace London W4 1QP

Director Name	Prof Geoffrey Luigi Paulo Randall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Oxlea Road Torquay TQ1 2HF

Director Name	Mr Charles William Peat
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2017)
Role	Financial Services
Country of Residence	England
Correspondence Address	Gable House Turnham Green Terrace London W4 1QP

Director Name	Mr Sebastien Cornuaud
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Ms Yinghui Wang
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 June 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Mr Alexander Mervyn Colville Crawford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Ms Yinghui Wang
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2021(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2024)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Mr Andrew Simon Ashton Kilpatrick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	EW Cap Limited (Corporation)
Status	Resigned
Appointed	04 April 2019(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 2019)
Correspondence Address	Unit 2 Old Rectory Lane Alvechurch Birmingham B48 7SX

Director Name	Earthworm Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2021)
Correspondence Address	115p Olympic Avenue Milton Abingdon OX14 4SA

Contact

Website	weedingtech.com
Telephone	020 39090050
Telephone region	London

Location

Registered Address	Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

-	OTHER 9.83% -
17.8k at £0.01	Reda Holdings LTD 7.71% Ordinary
16.6k at £0.01	Flow Fund Fred Matser 7.23% Ordinary
13.9k at £0.01	Ervington Investments LTD 6.02% Ordinary
13.9k at £0.01	Eugene Shvidler 6.02% Ordinary
13.9k at £0.01	Moulton Family Fund 6.02% Ordinary
13.9k at £0.01	Snowdon Equities Corp 6.02% Ordinary
7.2k at £0.01	Verton Holdings LTD 3.12% Ordinary
6.5k at £0.01	Alexander Goldsmith 2.82% Ordinary
5.5k at £0.01	Peter Hambro 2.41% Ordinary
5.5k at £0.01	Peter Lawson 2.41% Ordinary
43.5k at £0.01	Frank Nominees LTD 18.90% Ordinary
28.8k at £0.01	Turquoise (Lcif) 12.49% Ordinary
3.3k at £0.01	Neil James 1.45% Ordinary
2.8k at £0.01	Hilger Eick 1.20% Ordinary
2.8k at £0.01	Ian Clague 1.20% Ordinary
2.8k at £0.01	James Frost 1.20% Ordinary
2.8k at £0.01	Sophie Marple 1.20% Ordinary
2.8k at £0.01	Will Illiffe 1.20% Ordinary
1.9k at £0.01	Mike Davis 0.81% Ordinary
1.7k at £0.01	Elizabeth Davis 0.72% Ordinary

Financials

Year	2014
Net Worth	-£145,440
Cash	£14,483
Current Liabilities	£385,723

Accounts

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

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

18 July 2023	Delivered on: 23 July 2023 Persons entitled: David John Campbell Classification: A registered charge Outstanding
15 December 2020	Delivered on: 5 January 2021 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
19 November 2020	Delivered on: 7 December 2020 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
30 December 2019	Delivered on: 8 January 2020 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
22 March 2019	Delivered on: 25 March 2019 Persons entitled: Finance Flow Capital (UK) Limited Classification: A registered charge Outstanding
26 February 2019	Delivered on: 27 February 2019 Persons entitled: Bluestream Trading Co Limited Classification: A registered charge Outstanding
9 November 2017	Delivered on: 9 November 2017 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

22 January 2024	Termination of appointment of Yinghui Wang as a director on 17 January 2024 (1 page)
18 January 2024	Statement of capital following an allotment of shares on 3 November 2023 GBP 11,736.24 (5 pages)
18 January 2024	Statement of capital following an allotment of shares on 17 January 2024 GBP 12,080.35 (5 pages)
23 December 2023	Memorandum and Articles of Association (73 pages)
23 December 2023	Resolutions RES13 ‐ Ratification of existing share capital 12/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2023	Appointment of Mr Michael Leslie Hutchinson as a director on 12 December 2023 (2 pages)
12 December 2023	Satisfaction of charge 075758960007 in full (1 page)
12 December 2023	Satisfaction of charge 075758960006 in full (1 page)
12 December 2023	Registration of charge 075758960009, created on 12 December 2023 (29 pages)
6 December 2023	Appointment of Lcif Representatives Limited as a director on 1 December 2023 (2 pages)
17 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Andrew Simon Ashton Kilpatrick as a director on 31 July 2023 (1 page)
23 July 2023	Registration of charge 075758960008, created on 18 July 2023 (20 pages)
24 May 2023	Satisfaction of charge 075758960005 in full (1 page)
7 January 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
17 November 2022	Termination of appointment of Alexander Mervyn Colville Crawford as a director on 1 September 2022 (1 page)
17 November 2022	Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 1 September 2022 (2 pages)
19 August 2022	Confirmation statement made on 30 July 2022 with updates (15 pages)
4 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 11,410.74 (5 pages)
3 May 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 11,021.74 (5 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (15 pages)
22 December 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 10,593.86 (5 pages)
18 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 17/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 December 2021	Memorandum and Articles of Association (72 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with updates (13 pages)
16 April 2021	Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 April 2021 (1 page)
16 April 2021	Appointment of Ms Yinghui Wang as a director on 7 April 2021 (2 pages)
5 January 2021	Registration of charge 075758960007, created on 15 December 2020 (22 pages)
23 December 2020	Registration of charge 075758960006, created on 22 December 2020 (45 pages)
17 December 2020	Satisfaction of charge 075758960002 in full (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
7 December 2020	Registration of charge 075758960005, created on 19 November 2020 (49 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (13 pages)
10 July 2020	Satisfaction of charge 075758960004 in full (1 page)
6 April 2020	Confirmation statement made on 23 March 2020 with updates (13 pages)
11 February 2020	Termination of appointment of Yinghui Wang as a director on 24 December 2019 (1 page)
8 January 2020	Registration of charge 075758960004, created on 30 December 2019 (58 pages)
8 October 2019	Termination of appointment of Ew Cap Limited as a director on 16 September 2019 (1 page)
8 October 2019	Appointment of Earthworm Capital Nominees Limited as a director on 16 September 2019 (2 pages)
3 October 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 9,443.10 (6 pages)
2 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing share cap 02/09/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
11 July 2019	Second filing of a statement of capital following an allotment of shares on 22 May 2019 GBP 9,314.07 (10 pages)
8 May 2019	Satisfaction of charge 075758960003 in full (1 page)
17 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
5 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 7,728.17 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019. (5 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with updates (13 pages)
5 April 2019	Appointment of Ew Cap Limited as a director on 4 April 2019 (2 pages)
25 March 2019	Registration of charge 075758960003, created on 22 March 2019 (56 pages)
27 February 2019	Registration of charge 075758960002, created on 26 February 2019 (60 pages)
20 December 2018	Satisfaction of charge 075758960001 in full (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
21 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 7,728.17 (6 pages)
14 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing share capital is Â£6,213.26 divided into 318,983 ordinary shares of Â£0.01 each and 302,346 a ordinary shares of Â£0.01 each 29/03/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with updates (11 pages)
5 February 2018	Termination of appointment of Sebastien Cornuaud as a director on 23 January 2018 (1 page)
9 November 2017	Registration of charge 075758960001, created on 9 November 2017 (35 pages)
9 November 2017	Registration of charge 075758960001, created on 9 November 2017 (35 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 May 2017	Registered office address changed from Gable House Turnham Green Terrace London W4 1QP to Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Gable House Turnham Green Terrace London W4 1QP to Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA on 2 May 2017 (1 page)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (13 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (13 pages)
31 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 6,213.29 (6 pages)
31 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 6,213.29 (6 pages)
16 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (71 pages)
16 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (71 pages)
15 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 5,778.87 (6 pages)
15 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 5,778.87 (6 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
19 January 2017	Appointment of Mr Alexander Mervyn Colville Crawford as a director on 22 December 2016 (2 pages)
19 January 2017	Appointment of Mr Alexander Mervyn Colville Crawford as a director on 22 December 2016 (2 pages)
13 January 2017	Termination of appointment of Geoffrey Luigi Paulo Randall as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Geoffrey Luigi Paulo Randall as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Charles William Peat as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Charles William Peat as a director on 1 January 2017 (1 page)
8 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 3,189.83 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 3,189.83 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 3,148.23 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 3,148.23 (3 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,008.42 (26 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,008.42 (26 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,008.42 (5 pages)
29 February 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,008.42 (5 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£221.86 20/10/2015 (47 pages)
1 December 2015	Resolutions RES14 ‐ Â£221.86 20/10/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (47 pages)
3 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 3,001.77 (5 pages)
3 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 3,001.77 (5 pages)
29 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/09/2015 (7 pages)
29 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/09/2015 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 2,302.85 ANNOTATION A second filed SH01 was registered on 29/10/2015 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 2,302.85 ANNOTATION A second filed SH01 was registered on 29/10/2015 (7 pages)
20 August 2015	Appointment of Mr Sebastien Cornuaud as a director on 15 June 2015 (2 pages)
20 August 2015	Appointment of Mr Sebastien Cornuaud as a director on 15 June 2015 (2 pages)
4 August 2015	Annual return made up to 23 March 2015 with a full list of shareholders (23 pages)
4 August 2015	Annual return made up to 23 March 2015 with a full list of shareholders (23 pages)
4 August 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,302.85 (23 pages)
26 June 2015	Appointment of Miss Yinghui Wang as a director on 23 June 2015 (2 pages)
26 June 2015	Appointment of Miss Yinghui Wang as a director on 23 June 2015 (2 pages)
17 March 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,301.3 (8 pages)
17 March 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,301.3 (8 pages)
23 February 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
23 February 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
6 February 2015	Appointment of Mr Leo Patrick De Montaignac as a director on 14 October 2014 (2 pages)
6 February 2015	Appointment of Mr Leo Patrick De Montaignac as a director on 14 October 2014 (2 pages)
5 November 2014	Termination of appointment of Michael Anthony Mcculloch Lamb as a director on 14 October 2014 (1 page)
5 November 2014	Termination of appointment of Michael Anthony Mcculloch Lamb as a director on 14 October 2014 (1 page)
2 September 2014	Annual return made up to 23 March 2014 with a full list of shareholders (12 pages)
2 September 2014	Annual return made up to 23 March 2014 with a full list of shareholders (12 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,975.10 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,975.10 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,975.10 (5 pages)
20 December 2013	Appointment of Dr Robert Dean Wylie as a director on 12 August 2013 (2 pages)
20 December 2013	Appointment of Dr Robert Dean Wylie as a director on 12 August 2013 (2 pages)
20 December 2013	Appointment of Dr Robert Dean Wylie as a director (2 pages)
19 December 2013	Termination of appointment of David Andrew Bryan as a director on 12 November 2013 (1 page)
19 December 2013	Termination of appointment of David Andrew Bryan as a director on 12 November 2013 (1 page)
19 December 2013	Termination of appointment of David Bryan as a director (1 page)
5 November 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 October 2013	Termination of appointment of Alexander Benedict Hayum Goldsmith as a director on 4 September 2013 (1 page)
10 October 2013	Termination of appointment of Alexander Benedict Hayum Goldsmith as a director on 4 September 2013 (1 page)
10 October 2013	Appointment of Charles William Peat as a director on 12 August 2013 (3 pages)
10 October 2013	Appointment of Charles William Peat as a director on 12 August 2013 (3 pages)
10 October 2013	Termination of appointment of Alexander Goldsmith as a director (1 page)
18 September 2013	Change of share class name or designation (2 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
18 September 2013	Annual return made up to 23 March 2013 with a full list of shareholders (19 pages)
18 September 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,664.38 (6 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
18 September 2013	Change of share class name or designation (2 pages)
18 September 2013	Annual return made up to 23 March 2013 with a full list of shareholders (19 pages)
18 September 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,664.38 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
25 February 2013	Appointment of Mr Geoff Randall as a director on 20 December 2012 (2 pages)
25 February 2013	Appointment of Mr Geoff Randall as a director on 20 December 2012 (2 pages)
25 February 2013	Appointment of Mr Geoff Randall as a director (2 pages)
21 February 2013	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE England on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE England on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE England on 21 February 2013 (1 page)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2013	Purchase of own shares. (3 pages)
16 January 2013	Purchase of own shares. (3 pages)
14 January 2013	Purchase of own shares. (3 pages)
14 January 2013	Purchase of own shares. (3 pages)
5 December 2012	Appointment of Mr Michael Anthony Mcculloch Lamb as a director on 21 November 2012 (2 pages)
5 December 2012	Appointment of Mr Michael Anthony Mcculloch Lamb as a director on 21 November 2012 (2 pages)
5 December 2012	Appointment of Mr Michael Anthony Mcculloch Lamb as a director (2 pages)
29 November 2012	Termination of appointment of Richard Hefford Hobbs as a director on 7 October 2012 (1 page)
29 November 2012	Termination of appointment of Richard Hobbs as a director (1 page)
29 November 2012	Termination of appointment of Richard Hefford Hobbs as a director on 7 October 2012 (1 page)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreements 15/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreements 15/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreements 15/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
10 July 2012	Annual return made up to 23 March 2012 with a full list of shareholders (17 pages)
10 July 2012	Annual return made up to 23 March 2012 with a full list of shareholders (17 pages)
17 February 2012	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH England on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH England on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH England on 17 February 2012 (1 page)
2 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 December 2011	Appointment of Mr David Andrew Bryan as a director (2 pages)
15 December 2011	Appointment of Mr Richard Heffprd Hobbs as a director on 24 November 2011 (2 pages)
15 December 2011	Appointment of Mr Richard Heffprd Hobbs as a director (2 pages)
15 December 2011	Appointment of Mr Richard Heffprd Hobbs as a director on 24 November 2011 (2 pages)
15 December 2011	Appointment of Mr David Andrew Bryan as a director on 2 December 2011 (2 pages)
15 December 2011	Appointment of Mr David Andrew Bryan as a director on 2 December 2011 (2 pages)
13 December 2011	Termination of appointment of Calum Chace as a director (1 page)
13 December 2011	Termination of appointment of Calum Chace as a director on 24 November 2011 (1 page)
13 December 2011	Termination of appointment of Calum Chace as a director on 24 November 2011 (1 page)
31 October 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 196.40 (5 pages)
31 October 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 196.40 (5 pages)
31 October 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 196.40 (5 pages)
8 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 102.40 ANNOTATION SH01 was replaced on 10/07/2012 as it was not properly delivered. (15 pages)
8 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 102.40 ANNOTATION SH01 was replaced on 10/07/2012 as it was not properly delivered. (15 pages)
8 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 102.40 ANNOTATION SH01 was replaced on 10/07/2012 as it was not properly delivered. (15 pages)
6 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 70.01 (4 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
6 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 70.01 (4 pages)
5 April 2011	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom on 5 April 2011 (1 page)
24 March 2011	Director's details changed for Mr Calum Chase on 23 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Calum Chase on 23 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Alexander Benedict Havium Goldsmith on 23 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Alexander Benedict Havium Goldsmith on 23 March 2011 (2 pages)
23 March 2011	Incorporation (23 pages)
23 March 2011	Incorporation (23 pages)

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