Antidote Technologies Ltd.

Company Name	Antidote Technologies Ltd.
Company Status	Active
Company Number	07611221
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)
Previous Name	Trialreach Ltd.

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr David Scott Currie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(2 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX

Director Name	Mr Jordan Mayo
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Prem Tumkosit
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	10 January 2019(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Non Executive
Country of Residence	United States
Correspondence Address	Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX

Director Name	Mr Sebastien Woynar
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 June 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Investment Director
Country of Residence	France
Correspondence Address	Lbo France Gestion, 148 Rue De L'UniversitÉ Paris 75007

Director Name	Kara Dennis
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	14 April 2022(10 years, 12 months after company formation)
Appointment Duration	2 years
Role	Software Executive
Country of Residence	United States
Correspondence Address	Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX

Director Name	Pablo Ezequiel Graiver Brodsky
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Eithan Ephrati
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 June 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Mr Alexander Rupert Van Someren
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Mr Malcolm Ferguson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Clinton Hewett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Pierre Robert Socha
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Keith Lovell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 March 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX

Director Name	Ms Francesca Domenech Wuttke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2017(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 December 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Two Merck Drive 2w116 Nj08889 Whitehouse Station United States

Director Name	Ms Priscila Pinheiro Bala
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2019)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Laurent Robert Schockmel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX

Director Name	Dr Luke Hakes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Kamran Houshang Adle
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2024)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	trialreach.com
Email address	[email protected]
Telephone	020 34758201
Telephone region	London

Location

Registered Address	Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,083,640
Cash	£1,927,217
Current Liabilities	£61,634

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

11 May 2022	Delivered on: 11 May 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
22 September 2014	Delivered on: 29 September 2014 Persons entitled: Octopus Investments Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

28 September 2023	Group of companies' accounts made up to 31 December 2022 (19 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
12 January 2023	Registered office address changed from 39 Earlham Street London WC2H 9LT England to Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX on 12 January 2023 (1 page)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
21 July 2022	Confirmation statement made on 15 July 2022 with updates (7 pages)
18 May 2022	Appointment of Kara Dennis as a director on 14 April 2022 (2 pages)
11 May 2022	Registration of charge 076112210002, created on 11 May 2022 (47 pages)
4 April 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 12,674.7619 (3 pages)
28 March 2022	Appointment of Mr Kamran Houshang Adle as a director on 22 March 2022 (2 pages)
28 March 2022	Termination of appointment of Luke Hakes as a director on 22 March 2022 (1 page)
23 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 12,672.7255 (3 pages)
24 November 2021	Second filing of a statement of capital following an allotment of shares on 15 September 2021 GBP 12,672.7304 (4 pages)
27 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 12,671.4567 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21 (4 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
1 September 2021	Particulars of variation of rights attached to shares (6 pages)
1 September 2021	Resolutions RES13 ‐ Company filing of a SH10 23/08/2021 (1 page)
28 July 2021	Confirmation statement made on 15 July 2021 with updates (8 pages)
16 June 2021	Memorandum and Articles of Association (44 pages)
16 June 2021	Particulars of variation of rights attached to shares (6 pages)
16 June 2021	Change of share class name or designation (2 pages)
14 June 2021	Cessation of Smedvig Capital Limited as a person with significant control on 1 June 2021 (1 page)
14 June 2021	Notification of Robert Daussun as a person with significant control on 1 June 2021 (2 pages)
3 June 2021	Appointment of Mr Sebastien Woynar as a director on 1 June 2021 (2 pages)
3 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 12,671.4567 (3 pages)
29 May 2021	Sub-division of shares on 17 February 2021 (12 pages)
26 May 2021	Statement of capital on 26 May 2021 GBP 4,244.9063 (22 pages)
26 May 2021	Statement by Directors (6 pages)
26 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2021	Solvency Statement dated 10/05/21 (6 pages)
16 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 79,871.7803 (7 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (8 pages)
28 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2020	Statement of capital following an allotment of shares on 12 December 2018 GBP 79,690.1103 (7 pages)
19 February 2020	Statement of capital following an allotment of shares on 27 March 2018 GBP 79,690.1103 (7 pages)
19 February 2020	Statement of capital following an allotment of shares on 11 December 2019 GBP 79,815.1103 (7 pages)
19 February 2020	Statement of capital following an allotment of shares on 27 March 2019 GBP 79,690.1103 (7 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
5 August 2019	Appointment of Mr Luke Hakes as a director on 25 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (13 pages)
12 July 2019	Termination of appointment of Priscila Pinheiro Bala as a director on 3 July 2019 (1 page)
1 May 2019	Termination of appointment of Pablo Ezequiel Graiver Brodsky as a director on 1 May 2019 (1 page)
4 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2019	Termination of appointment of Francesca Domenech Wuttke as a director on 13 December 2018 (1 page)
15 January 2019	Appointment of Mr Prem Tumkosit as a director on 10 January 2019 (2 pages)
26 October 2018	Appointment of Mr Laurent Robert Schockmel as a director on 18 September 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with updates (8 pages)
16 April 2018	Termination of appointment of Malcolm Ferguson as a director on 10 April 2018 (1 page)
16 April 2018	Appointment of Ms Priscila Pinheiro Bala as a director on 10 April 2018 (2 pages)
16 April 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 65,783.0303 (7 pages)
26 March 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 49,544.8303 (7 pages)
17 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 48,659.4103 (7 pages)
17 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 48,659.4103 (7 pages)
15 January 2018	Statement of capital following an allotment of shares on 28 November 2017 GBP 18,634.41 (24 pages)
15 January 2018	Statement of capital following an allotment of shares on 28 November 2017 GBP 18,634.41 (24 pages)
8 January 2018	Appointment of Ms Francesca Domenech Wuttke as a director on 28 November 2017 (2 pages)
8 January 2018	Termination of appointment of John Clinton Hewett as a director on 27 November 2017 (1 page)
8 January 2018	Termination of appointment of John Clinton Hewett as a director on 27 November 2017 (1 page)
8 January 2018	Appointment of Ms Francesca Domenech Wuttke as a director on 28 November 2017 (2 pages)
8 January 2018	Termination of appointment of Pierre Robert Socha as a director on 28 November 2017 (1 page)
8 January 2018	Termination of appointment of Pierre Robert Socha as a director on 28 November 2017 (1 page)
20 December 2017	Particulars of variation of rights attached to shares (4 pages)
20 December 2017	Particulars of variation of rights attached to shares (4 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 197 of the ca 2006 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 197 of the ca 2006 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Part Admin Removed Unnecessary material in the resolution was administratively removed from the public register on 21/12/2017. (63 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (7 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (7 pages)
21 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
28 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 45,933.4247 (7 pages)
28 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 45,933.4247 (7 pages)
30 March 2017	Director's details changed for Pablo Ezequiel Graiver Brodsky on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Pablo Ezequiel Graiver Brodsky on 30 March 2017 (2 pages)
17 October 2016	Second filing of the annual return made up to 20 April 2016 (31 pages)
17 October 2016	Second filing of the annual return made up to 20 April 2016 (31 pages)
16 September 2016	Second filing of a statement of capital following an allotment of shares on 5 February 2015 GBP 44,794.54 (11 pages)
16 September 2016	Second filing of a statement of capital following an allotment of shares on 5 February 2015 GBP 44,794.54 (11 pages)
15 September 2016	Second filing of a statement of capital following an allotment of shares on 16 March 2015 GBP 44,924.54 (10 pages)
15 September 2016	Second filing of a statement of capital following an allotment of shares on 16 March 2015 GBP 44,924.54 (10 pages)
13 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
13 September 2016	Second filing of a statement of capital following an allotment of shares on 16 June 2015 GBP 44,974.54 (10 pages)
13 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
13 September 2016	Second filing of a statement of capital following an allotment of shares on 16 June 2015 GBP 44,974.54 (10 pages)
13 September 2016	Second filing of a statement of capital following an allotment of shares on 14 April 2016 GBP 45,910.09 (12 pages)
13 September 2016	Second filing of a statement of capital following an allotment of shares on 14 April 2016 GBP 45,910.09 (12 pages)
24 August 2016	Satisfaction of charge 076112210001 in full (1 page)
24 August 2016	Satisfaction of charge 076112210001 in full (1 page)
17 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 May 2016	Annual return Statement of capital on 2016-05-16 GBP 45,910.0991 Statement of capital on 2016-10-17 GBP 45,910.09 (24 pages)
16 May 2016	Director's details changed for Mr John Clinton Hewett on 24 July 2015 (2 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 45,910.0991 (24 pages)
16 May 2016	Annual return Statement of capital on 2016-05-16 GBP 45,910.0991 Statement of capital on 2016-10-17 GBP 45,910.09 (24 pages)
16 May 2016	Director's details changed for Mr John Clinton Hewett on 24 July 2015 (2 pages)
16 May 2016	Director's details changed for Mr Jordan Mayo on 24 July 2015 (2 pages)
16 May 2016	Director's details changed for Mr Jordan Mayo on 24 July 2015 (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 45,910.099 (16 pages)
12 May 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 45,910.099 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016. (17 pages)
12 May 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 45,910.099 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016. (17 pages)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2015	Registered office address changed from , 22 Upper Ground, London, SE1 9PD, England to 39 Earlham Street London WC2H 9LT on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 22 Upper Ground London SE1 9PD England to 39 Earlham Street London WC2H 9LT on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from , 22 Upper Ground, London, SE1 9PD, England to 39 Earlham Street London WC2H 9LT on 9 December 2015 (1 page)
17 November 2015	Appointment of Mr Keith Lovell as a director on 22 September 2015 (2 pages)
17 November 2015	Appointment of Mr Keith Lovell as a director on 22 September 2015 (2 pages)
6 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 44,924.5437 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016. (7 pages)
6 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 44,924.5437 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016. (7 pages)
6 August 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 44,924.5437 (6 pages)
27 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 44,924.5406 (21 pages)
27 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 44,924.5406 (21 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 May 2015	Appointment of Pierre Robert Socha as a director on 12 February 2015 (2 pages)
13 May 2015	Termination of appointment of Alexander Rupert Van Someren as a director on 12 February 2015 (1 page)
13 May 2015	Appointment of Pierre Robert Socha as a director on 12 February 2015 (2 pages)
13 May 2015	Termination of appointment of Alexander Rupert Van Someren as a director on 12 February 2015 (1 page)
29 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 64,908.3106 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016. (6 pages)
29 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 64,908.3106 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016. (6 pages)
29 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 64,908.3106 (5 pages)
9 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 58,537.6706 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016. (7 pages)
9 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 58,537.6706 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016. (7 pages)
9 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 58,537.6706 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 58,537.6706 (6 pages)
23 March 2015	All of the property or undertaking has been released from charge 076112210001 (1 page)
23 March 2015	All of the property or undertaking has been released from charge 076112210001 (1 page)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-buy back shares 05/02/2015 (43 pages)
2 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-buy back shares 05/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 February 2015	Appointment of Mr Malcolm Ferguson as a director on 5 February 2015 (2 pages)
10 February 2015	Appointment of Mr Jordan Mayo as a director on 5 February 2015 (2 pages)
10 February 2015	Appointment of Mr John Clinton Hewett as a director on 5 February 2015 (2 pages)
10 February 2015	Termination of appointment of Eithan Ephrati as a director on 5 February 2015 (1 page)
10 February 2015	Appointment of Mr Malcolm Ferguson as a director on 5 February 2015 (2 pages)
10 February 2015	Appointment of Mr John Clinton Hewett as a director on 5 February 2015 (2 pages)
10 February 2015	Appointment of Mr John Clinton Hewett as a director on 5 February 2015 (2 pages)
10 February 2015	Termination of appointment of Eithan Ephrati as a director on 5 February 2015 (1 page)
10 February 2015	Appointment of Mr Jordan Mayo as a director on 5 February 2015 (2 pages)
10 February 2015	Termination of appointment of Eithan Ephrati as a director on 5 February 2015 (1 page)
10 February 2015	Appointment of Mr Malcolm Ferguson as a director on 5 February 2015 (2 pages)
10 February 2015	Appointment of Mr Jordan Mayo as a director on 5 February 2015 (2 pages)
20 November 2014	Registered office address changed from , 3 Water Lane, 3rd Floor, Richmond, Surrey, TW9 1TJ, England to 22 Upper Ground London SE1 9PD on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from , 3 Water Lane, 3rd Floor, Richmond, Surrey, TW9 1TJ, England to 22 Upper Ground London SE1 9PD on 20 November 2014 (1 page)
29 September 2014	Registration of charge 076112210001, created on 22 September 2014 (40 pages)
29 September 2014	Registration of charge 076112210001, created on 22 September 2014 (40 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
28 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 44,298.949 (18 pages)
28 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 44,298.949 (18 pages)
7 April 2014	Appointment of Mr David Scott Currie as a director (2 pages)
7 April 2014	Appointment of Mr David Scott Currie as a director (2 pages)
13 January 2014	Purchase of own shares. (3 pages)
13 January 2014	Purchase of own shares. (3 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 44,298.950 (5 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 44,298.950 (5 pages)
18 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
18 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
30 July 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
30 July 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
18 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 22/05/2013 and has an allotment date of 30/04/2013 (7 pages)
18 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 22/05/2013 and has an allotment date of 30/04/2013 (7 pages)
17 June 2013	Registered office address changed from , 3 3rd Floor, 3 Water Lane, Richmond, Surrey, TW9 1TJ, England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from , 3 3rd Floor, 3 Water Lane, Richmond, Surrey, TW9 1TJ, England on 17 June 2013 (1 page)
14 June 2013	Registered office address changed from , Hill House Heron Square, Richmond, Surrey, TW9 1EP, United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from , Hill House Heron Square, Richmond, Surrey, TW9 1EP, United Kingdom on 14 June 2013 (1 page)
22 May 2013	Change of share class name or designation (2 pages)
22 May 2013	Change of share class name or designation (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 45,983.93 ANNOTATION A Second Filed SH01 was registered on 18/06/2013 (6 pages)
22 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 45,983.93 ANNOTATION A Second Filed SH01 was registered on 18/06/2013 (6 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
15 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
25 September 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
3 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 29,250 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 29,250 (4 pages)
27 July 2011	Registered office address changed from , 20 Kelsall Mews, Richmond, Surrey, TW9 4BP, United Kingdom on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from , 20 Kelsall Mews, Richmond, Surrey, TW9 4BP, United Kingdom on 27 July 2011 (1 page)
12 July 2011	Appointment of Eithan Ephrati as a director (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 43,014.63 (4 pages)
12 July 2011	Appointment of Alexander Rupert Van Someren as a director (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 43,014.63 (4 pages)
12 July 2011	Appointment of Alexander Rupert Van Someren as a director (3 pages)
12 July 2011	Appointment of Eithan Ephrati as a director (3 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 May 2011	Director's details changed for Pablo Ezequiel Graiver on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Pablo Ezequiel Graiver on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Pablo Ezequiel Graiver on 3 May 2011 (2 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

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