Impact Oil & Gas Limited

Company Name	Impact Oil & Gas Limited
Company Status	Active
Company Number	07599770
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Siraj Ahmed
Status	Current
Appointed	21 February 2014(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Philip Lloyd Birch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	James Robert Nicolella
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British,South Africa
Status	Current
Appointed	17 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	76 Regent Rd, Sea Point 8th Floor The Point Office Tower 8005

Director Name	John Anthony Copelyn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	South African
Status	Current
Appointed	07 March 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive Officer Hci
Country of Residence	South Africa
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Siraj Ahmed
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Pascal Daniel Nicodeme
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French,British
Status	Current
Appointed	30 April 2021(10 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Dr Oliver Francis Quinn
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 March 2024(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Michael James Doherty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Secretary Name	Mr Tim Saxon
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Director Name	Mr Charles Richard Theodore Ramsden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	10 June 2011(2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2023)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Steven Arthur Ilett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2014)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Clearwater House 4 To 7 Manchester Street London W1U 3AE

Director Name	Mr Anthony John Parker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Mr Robert Wilde
Status	Resigned
Appointed	01 April 2013(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 2014)
Role	Company Director
Correspondence Address	3rd Floor Clearwater House 4 To 7 Manchester Street London W1U 3AE

Director Name	Mr Anthony James Berwick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Andrew Donald Bartlett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Seven Springs House Steeple Aston Bicester Oxfordshire OX25 4RU

Director Name	John Anthony Copelyn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	21 July 2014(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 17 June 2015)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Block B Longloof Studios Darters Road Gardens Cape Town 8001 South Africa

Director Name	Mr Timothy Lewis Saxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Ms Geraldine Mary Murphy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2018)
Role	Oil & Gas Advisor
Country of Residence	England
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Mr Keith Charles Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 2018(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2021)
Role	Businessman
Country of Residence	United States
Correspondence Address	C/O Africa Oil Corp 2000-885 West Georgia Street Vancouver British Columbia V6c 3e8

Director Name	Mr Paul Anthony Martinez
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2021(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2024)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	impactoilandgas.co.uk
Email address	[email protected]
Telephone	01483 750588
Telephone region	Guildford

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

31m at £0.01	Allard Services LTD 9.40% Ordinary
17m at £0.01	Mr Charles Ramsden 5.16% Ordinary
16.7m at £0.01	Mr Michael Doherty 5.07% Ordinary
15m at £0.01	Bbhisl Nominees LTD A/c 121624 4.55% Ordinary
14m at £0.01	Vidacos Nominees LTD A/c 2303 4.25% Ordinary
13.6m at £0.01	Blakeney General Partners Iii Limited 4.13% Ordinary
12.9m at £0.01	Mr Robert Pettit 3.90% Ordinary
12.6m at £0.01	Blakeney General Partners Iv Limited 3.83% Ordinary
10m at £0.01	Chase Nomimees LTD A/c Artemis Investment Management LLP A/c 3.03% Ordinary
8.9m at £0.01	Mr Gary Scott 2.70% Ordinary
65.3m at £0.01	Deepkloof Limited 19.81% Ordinary
48.5m at £0.01	Helios Natural Resources 2 Limited 14.73% Ordinary
-	OTHER 10.04% -
5.4m at £0.01	Blakeney Investors Sicav 1.64% Ordinary
4.7m at £0.01	Mr Steve Ilett 1.44% Ordinary
4.2m at £0.01	Novatrust Limited 1.26% Ordinary
4m at £0.01	Credit Suisse Client Nominees Uk Limited 1.21% Ordinary
4m at £0.01	Y F Finance Limited 1.21% Ordinary
3.6m at £0.01	Viola Limited 1.08% Ordinary
3.1m at £0.01	Travistock Nominees Limited 0.94% Ordinary
2m at £0.01	Fil Resources Limited A/c Pdolan 0.61% Ordinary

Financials

Year	2014
Net Worth	£20,758,000
Cash	£27,929,000
Current Liabilities	£7,591,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

1 May 2013	Delivered on: 3 May 2013 Satisfied on: 23 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 January 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 8,273,912.38 (4 pages)
22 October 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 8,219,458.21 (4 pages)
15 October 2020	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Griffin House West Street Woking Surrey GU21 6BS on 15 October 2020 (1 page)
20 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 8,218,611.17 (3 pages)
22 June 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
18 May 2020	Termination of appointment of Michael James Doherty as a director on 16 May 2020 (1 page)
1 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 7,988,611.17 (3 pages)
28 April 2020	Confirmation statement made on 11 April 2020 with no updates (10 pages)
6 March 2020	Director's details changed for James Robert Nicolella on 6 March 2020 (2 pages)
19 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 7,930,112.67 (3 pages)
10 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2019	Statement of capital following an allotment of shares on 5 December 2019 GBP 7,013,388.21 (3 pages)
12 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 6,985,244.98 (3 pages)
5 June 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
29 April 2019	Confirmation statement made on 11 April 2019 with updates (14 pages)
11 April 2019	Director's details changed for Mr Charles Richard Theodore Ramsden on 10 April 2019 (2 pages)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 6,977,654.98 (3 pages)
6 February 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 6,977,383.94 (3 pages)
25 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 6,579,572.74 (3 pages)
21 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 6,572,178.87 (3 pages)
10 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 5,565,299.65 (3 pages)
23 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 5,565,299.63 (3 pages)
12 October 2018	Appointment of Mr Siraj Ahmed as a director on 11 October 2018 (2 pages)
1 October 2018	Termination of appointment of Geraldine Mary Murphy as a director on 1 October 2018 (1 page)
3 September 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 5,167,422.71 (3 pages)
30 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018 (1 page)
30 August 2018	Director's details changed for Mr Robert Wilde on 30 August 2018 (2 pages)
30 August 2018	Director's details changed for Mr Michael James Doherty on 30 August 2018 (2 pages)
30 August 2018	Secretary's details changed for Mr Siraj Ahmed on 30 August 2018 (1 page)
10 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,152,422.71 (3 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
24 April 2018	Confirmation statement made on 11 April 2018 with updates (19 pages)
7 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 5,143,857.71 (3 pages)
7 March 2018	Appointment of John Anthony Copelyn as a director on 7 March 2018 (2 pages)
7 March 2018	Termination of appointment of Anthony John Parker as a director on 6 March 2018 (1 page)
7 March 2018	Appointment of Mr Keith Charles Hill as a director on 7 March 2018 (2 pages)
28 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2018	Memorandum and Articles of Association (12 pages)
2 January 2018	Termination of appointment of Anthony James Berwick as a director on 31 December 2017 (1 page)
7 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 4,149,165.4 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 4,149,165.4 (3 pages)
29 June 2017	Second filing of a statement of capital following an allotment of shares on 6 June 2017 GBP 4,145,253.40 (7 pages)
29 June 2017	Second filing of a statement of capital following an allotment of shares on 6 June 2017 GBP 4,145,253.40 (7 pages)
8 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 4,147,253.4 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017 (4 pages)
8 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 4,147,253.4 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017 (4 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
9 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 4,125,253.4 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 4,125,253.4 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 3,913,110.5 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 3,913,110.5 (3 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (24 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (24 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 3,896,073.21 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 3,896,073.21 (3 pages)
31 January 2017	Director's details changed for Mr Anthony James Berwick on 2 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Anthony James Berwick on 2 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Andrew Donald Bartlett on 3 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Andrew Donald Bartlett on 3 January 2017 (2 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 3,846,073.21 (3 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 3,846,073.21 (3 pages)
8 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 3,471,949.69 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 3,471,949.69 (3 pages)
1 August 2016	Termination of appointment of Timothy Lewis Saxton as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Geraldine Mary Murphy as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Geraldine Mary Murphy as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Timothy Lewis Saxton as a director on 1 August 2016 (1 page)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,296,634.49 (39 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,296,634.49 (39 pages)
3 August 2015	Appointment of James Robert Nicolella as a director on 17 June 2015 (2 pages)
3 August 2015	Termination of appointment of John Anthony Copelyn as a director on 17 June 2015 (1 page)
3 August 2015	Appointment of James Robert Nicolella as a director on 17 June 2015 (2 pages)
3 August 2015	Termination of appointment of John Anthony Copelyn as a director on 17 June 2015 (1 page)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,296,634.49 (38 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,296,634.49 (38 pages)
13 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
2 April 2015	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
2 April 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
2 April 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
2 April 2015	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
30 March 2015	Director's details changed for Mr Timothy Lewis Saxton on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Robert Wilde on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from , C/O Leigh Saxton Green, 3Rd Floor Clearwater House, 4 to 7 Manchester Street, London, W1U 3AE, United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Anthony James Berwick on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Robert Wilde on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Anthony John Parker on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Michael James Doherty on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Anthony John Parker on 30 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Mr Siraj Ahmed on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Anthony James Berwick on 30 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Mr Siraj Ahmed on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Timothy Lewis Saxton on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from , C/O Leigh Saxton Green, 3Rd Floor Clearwater House, 4 to 7 Manchester Street, London, W1U 3AE, United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Michael James Doherty on 30 March 2015 (2 pages)
8 December 2014	Director's details changed for Mr Philip Lloyd Birch on 23 September 2014 (2 pages)
8 December 2014	Director's details changed for Mr Philip Lloyd Birch on 23 September 2014 (2 pages)
4 December 2014	Appointment of Mr Philip Lloyd Birch as a director on 23 September 2014 (2 pages)
4 December 2014	Appointment of Mr Philip Lloyd Birch as a director on 23 September 2014 (2 pages)
4 December 2014	Termination of appointment of Steven Arthur Ilett as a director on 23 September 2014 (1 page)
4 December 2014	Termination of appointment of Steven Arthur Ilett as a director on 23 September 2014 (1 page)
9 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,199,535.87 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
9 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,199,535.87 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
9 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 3,199,535.87 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
6 September 2014	Memorandum and Articles of Association (13 pages)
6 September 2014	Memorandum and Articles of Association (13 pages)
6 September 2014	Resolutions RES13 ‐ 31/12/13 accounts be received; deloitte re-appointed as auditors 21/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 September 2014	Resolutions RES13 ‐ 31/12/13 accounts be received; deloitte re-appointed as auditors 21/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
20 August 2014	Appointment of Mr Timothy Lewis Saxton as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Timothy Lewis Saxton as a director on 20 August 2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 3,296,634.49 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
13 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 3,296,634.49 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
5 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/05/2014. ANNOTATION Clarification Date of allotment is 02/05/2014. (6 pages)
5 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/05/2014. ANNOTATION Clarification Date of allotment is 02/05/2014. (6 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 (23 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 (23 pages)
30 July 2014	Appointment of John Anthony Copelyn as a director on 21 July 2014 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 2,893,020.79 (4 pages)
30 July 2014	Appointment of John Anthony Copelyn as a director on 21 July 2014 (3 pages)
30 July 2014	Appointment of Mr Andrew Donald Bartlett as a director on 21 July 2014 (3 pages)
30 July 2014	Appointment of Mr Andrew Donald Bartlett as a director on 21 July 2014 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 2,893,020.79 (4 pages)
4 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. (22 pages)
4 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. (22 pages)
27 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,228,549 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,228,549 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 2,228,549 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
23 May 2014	Satisfaction of charge 075997700001 in full (4 pages)
23 May 2014	Satisfaction of charge 075997700001 in full (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,207,658 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,207,658 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 2,107,356 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 2,107,356 (4 pages)
4 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 06/05/2011 (6 pages)
4 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 06/05/2011 (6 pages)
27 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 10,994,253.96 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 10,994,253.96 (4 pages)
26 February 2014	Appointment of Mr Siraj Ahmed as a secretary (2 pages)
26 February 2014	Termination of appointment of Robert Wilde as a secretary (1 page)
26 February 2014	Appointment of Mr Anthony James Berwick as a director (2 pages)
26 February 2014	Appointment of Mr Anthony James Berwick as a director (2 pages)
26 February 2014	Appointment of Mr Siraj Ahmed as a secretary (2 pages)
26 February 2014	Termination of appointment of Robert Wilde as a secretary (1 page)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 April 2013 (26 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 April 2013 (26 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
21 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (12 pages)
21 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (12 pages)
20 May 2013	Secretary's details changed for Mr Robert Wilde on 10 April 2013 (1 page)
20 May 2013	Secretary's details changed for Mr Robert Wilde on 10 April 2013 (1 page)
3 May 2013	Registration of charge 075997700001 (26 pages)
3 May 2013	Registration of charge 075997700001 (26 pages)
24 April 2013	Termination of appointment of Tim Saxon as a secretary (1 page)
24 April 2013	Appointment of Mr Robert Wilde as a secretary (2 pages)
24 April 2013	Appointment of Mr Robert Wilde as a secretary (2 pages)
24 April 2013	Termination of appointment of Tim Saxon as a secretary (1 page)
26 March 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,914,012 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
26 March 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,914,012 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
26 March 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,914,012 ANNOTATION Clarification a second filed SH01 was registered on 13TH April 2015 (5 pages)
13 December 2012	Section 519 (1 page)
13 December 2012	Section 519 (2 pages)
13 December 2012	Section 519 (1 page)
13 December 2012	Section 519 (2 pages)
22 October 2012	Termination of appointment of Timothy Saxton as a director (1 page)
22 October 2012	Termination of appointment of Timothy Saxton as a director (1 page)
16 October 2012	Resolutions RES13 ‐ Participation agreement 07/09/2012 (1 page)
16 October 2012	Resolutions RES13 ‐ Participation agreement 07/09/2012 (1 page)
4 October 2012	Appointment of Mr Robert Wilde as a director (2 pages)
4 October 2012	Appointment of Mr Robert Wilde as a director (2 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
26 April 2012	Director's details changed for Mr Michael James Doherty on 24 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Michael James Doherty on 24 April 2012 (2 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
20 March 2012	Appointment of Mr Steven Arthur Ilett as a director (2 pages)
20 March 2012	Appointment of Mr Anthony John Parker as a director (2 pages)
20 March 2012	Appointment of Mr Steven Arthur Ilett as a director (2 pages)
20 March 2012	Appointment of Mr Anthony John Parker as a director (2 pages)
28 February 2012	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,127,450 (4 pages)
28 February 2012	Statement of capital following an allotment of shares on 6 May 2011 GBP 10,744,012 ANNOTATION A second filed SH01 was registered on 04/04/2014 (5 pages)
28 February 2012	Statement of capital following an allotment of shares on 6 May 2011 GBP 10,744,012 ANNOTATION A second filed SH01 was registered on 04/04/2014 (5 pages)
28 February 2012	Statement of capital following an allotment of shares on 6 May 2011 GBP 10,744,012 ANNOTATION A second filed SH01 was registered on 04/04/2014 (5 pages)
28 February 2012	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,127,450 (4 pages)
22 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
22 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
1 July 2011	Appointment of Mr Charles Richard Theodore Ramsden as a director (2 pages)
1 July 2011	Appointment of Mr Charles Richard Theodore Ramsden as a director (2 pages)
26 May 2011	Registered office address changed from , C/O Maxwell Winward Llp 100 Ludgate Hill, London, EC4M 7RE, United Kingdom on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from , C/O Maxwell Winward Llp 100 Ludgate Hill, London, EC4M 7RE, United Kingdom on 26 May 2011 (1 page)
9 May 2011	Director's details changed for Mr Tim Saxon on 11 April 2011 (3 pages)
9 May 2011	Director's details changed for Mr Tim Saxon on 11 April 2011 (3 pages)
11 April 2011	Incorporation (23 pages)
11 April 2011	Incorporation (23 pages)

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