Virtus Holdco Limited

Company Name	Virtus Holdco Limited
Company Status	Active
Company Number	07670473
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Neil David Cresswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	8 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Bruno Lopez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	8 years, 10 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	3 Temasek Avenue #28-01, Centennial Tower Singapore 039190

Director Name	Mr Stephen Geoffrey Miller
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	08 December 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3 Temasek Avenue #28-01, Centennial Tower Singapore 039190

Director Name	Mr Nelson Yueh Hua Lim
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	22 December 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Group Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	3 Temasek Avenue #28-01, Centennial Tower Singapore

Director Name	Mr Jonathan Allen King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	22 December 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Group Chief Operating & Strategy Officer
Country of Residence	Australia
Correspondence Address	3 Temasek Avenue #28-01, Centennial Tower Singapore

Director Name	Ryan Matthew Shantz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89-91 Wardour Street London W1F 0UB

Director Name	Mr Charles Daniel Desmond
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89-91 Wardour Street London W1F 0UB

Director Name	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89-91 Wardour Street London W1F 0UB

Director Name	Mr Michael David Wright Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 2nd Floor 14-17 Market Place London W1W 8AJ

Director Name	Mr Daryl Robert Leslie Seaton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 08 December 2017)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Daniel Kelly
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2014)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Ivan Nicolas De Crez McCracken
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mrs Natasha Haleema Caine
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 August 2012)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	745 Ampress Lane Lymington Hampshire SO41 8LW

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Richard Peter Berry
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Jonathan Allen King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2017)
Role	Coo Of Global Data Centres
Country of Residence	Singapore
Correspondence Address	1 Temasek Avenue #33-01 Millenia Tower Singapore 039192

Director Name	Mr Johnny Seng Huat Ong
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2017)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	1 Temasek Avenue #33-01 Millenia Tower Singapore 039192

Director Name	Mr Matthew Harry Rosenfeld
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2017)
Role	Property Investor
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Lim Ah Doo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 December 2017(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 December 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue 28-01 Singapore 039190 Singapore

Director Name	Mr Zulkifli Bin Baharudin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 December 2017(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 December 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road 04-02 Alexandra Point Singapore 119958 Singapore

Director Name	Mr Sio Tat Hiang
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 December 2017(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 December 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue 28-01 Singapore 039190 Singapore

Contact

Website	virtusdatacentres.com
Telephone	020 74991300
Telephone region	London

Location

Registered Address	4th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

61.1m at £0.1	Brockton Virtus Holdco LTD 88.51% Ordinary A
5.9m at £0.1	Vdcm LTD 8.59% Ordinary B
2m at £0.1	Vdcm LTD 2.90% Ordinary A
1 at £1	Brockton Virtus Holdco LTD 0.00% Ordinary D
100 at £0.01	Vdcm LTD 0.00% Ordinary C

Financials

Year	2014
Turnover	£2,040,038
Net Worth	£54,411,661
Cash	£4,023,592
Current Liabilities	£5,803,293

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
8 June 2018	Delivered on: 13 June 2018 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (in Its Capacity as Security Agent and Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
27 November 2015	Delivered on: 4 December 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties Classification: A registered charge Outstanding
15 June 2015	Delivered on: 1 July 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: None. Outstanding
13 August 2014	Delivered on: 15 August 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
14 March 2012	Delivered on: 22 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding
30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
30 June 2020	Delivered on: 2 July 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties, Which Expression Includes Its Successors and Assigns Classification: A registered charge Particulars: N/A. Outstanding
20 February 2012	Delivered on: 27 February 2012 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its interest in the account and its interest in the deposit balance see image for full details. Outstanding

Filing History

15 October 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 22,543,866.5 (3 pages)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (89 pages)
2 July 2020	Satisfaction of charge 076704730009 in full (1 page)
2 July 2020	Registration of charge 076704730010, created on 30 June 2020 (51 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
20 April 2020	Satisfaction of charge 076704730007 in full (1 page)
20 April 2020	Registration of charge 076704730009, created on 14 April 2020 (58 pages)
20 April 2020	Satisfaction of charge 076704730006 in full (1 page)
20 April 2020	Satisfaction of charge 076704730008 in full (1 page)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
28 March 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 21,906,235.9 (3 pages)
20 November 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 20,582,194.1 (4 pages)
5 November 2019	Group of companies' accounts made up to 31 December 2018 (86 pages)
7 August 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 19,232,987.80 (4 pages)
4 July 2019	Registration of charge 076704730008, created on 25 June 2019 (47 pages)
29 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
3 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 18,042,511.70 (8 pages)
17 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 16,653,622.90 (8 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
13 June 2018	Registration of charge 076704730007, created on 8 June 2018 (43 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
31 January 2018	Statement of capital following an allotment of shares on 30 October 2017 GBP 13,213,527.30 (8 pages)
12 December 2017	Termination of appointment of Daryl Robert Leslie Seaton as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Daryl Robert Leslie Seaton as a director on 8 December 2017 (1 page)
11 December 2017	Appointment of Mr Stephen Geoffrey Miller as a director on 8 December 2017 (2 pages)
11 December 2017	Appointment of Mr Zulkifli Bin Baharudin as a director on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Jonathan Allen King as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Matthew Harry Rosenfeld as a director on 27 September 2017 (1 page)
11 December 2017	Termination of appointment of Johnny Seng Huat Ong as a director on 8 December 2017 (1 page)
11 December 2017	Appointment of Mr Lim Ah Doo as a director on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Richard Peter Berry as a director on 27 September 2017 (1 page)
11 December 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
11 December 2017	Appointment of Mr Zulkifli Bin Baharudin as a director on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Matthew Harry Rosenfeld as a director on 27 September 2017 (1 page)
11 December 2017	Appointment of Mr Lim Ah Doo as a director on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
11 December 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
11 December 2017	Appointment of Mr Sio Tat Hiang as a director on 8 December 2017 (2 pages)
11 December 2017	Appointment of Mr Sio Tat Hiang as a director on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
11 December 2017	Appointment of Mr Stephen Geoffrey Miller as a director on 8 December 2017 (2 pages)
11 December 2017	Termination of appointment of Richard Peter Berry as a director on 27 September 2017 (1 page)
11 December 2017	Termination of appointment of Jonathan Allen King as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Johnny Seng Huat Ong as a director on 8 December 2017 (1 page)
9 October 2017	Notification of a person with significant control statement (2 pages)
9 October 2017	Notification of a person with significant control statement (2 pages)
28 September 2017	Director's details changed for Mr Daryl Robert Leslie Seaton on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Johnny Seng Huat Ong on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Johnny Seng Huat Ong on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Daryl Robert Leslie Seaton on 28 September 2017 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 12,575,227.30 (4 pages)
11 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 12,575,227.30 (4 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (108 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (108 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 12,128,417.30 (5 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 12,128,417.30 (5 pages)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Change of share class name or designation (2 pages)
1 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 March 2017	Solvency Statement dated 15/02/17 (4 pages)
1 March 2017	Solvency Statement dated 15/02/17 (4 pages)
1 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 November 2016	Registration of charge 076704730006, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 076704730006, created on 24 November 2016 (43 pages)
25 November 2016	Satisfaction of charge 076704730005 in full (1 page)
25 November 2016	Satisfaction of charge 076704730004 in full (1 page)
25 November 2016	Satisfaction of charge 076704730003 in full (1 page)
25 November 2016	Satisfaction of charge 076704730005 in full (1 page)
25 November 2016	Satisfaction of charge 076704730003 in full (1 page)
25 November 2016	Satisfaction of charge 076704730004 in full (1 page)
20 September 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 12,128,418.30 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 12,128,418.30 (4 pages)
23 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 11,490,119.3 (22 pages)
23 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 11,490,119.3 (22 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
15 March 2016	Satisfaction of charge 2 in full (1 page)
15 March 2016	Satisfaction of charge 2 in full (1 page)
10 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 11,490,118.30 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 11,490,118.30 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 19 November 2015 GBP 10,628,413.30 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 19 November 2015 GBP 10,628,413.30 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 10,947,563.30 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 10,947,563.30 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 7,921,635.60 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 7,921,635.60 (4 pages)
4 December 2015	Registration of charge 076704730005, created on 27 November 2015 (36 pages)
4 December 2015	Registration of charge 076704730005, created on 27 November 2015 (36 pages)
21 November 2015	Change of share class name or designation (2 pages)
21 November 2015	Change of share class name or designation (2 pages)
17 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders (18 pages)
17 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders (18 pages)
13 August 2015	Director's details changed for Mr Brunp Lopez on 18 June 2015 (2 pages)
13 August 2015	Director's details changed for Mr Brunp Lopez on 18 June 2015 (2 pages)
29 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 7,666,315.60 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 7,666,315.60 (5 pages)
24 July 2015	Statement of capital on 24 July 2015 GBP 6,900,355.5 (5 pages)
24 July 2015	Statement of capital on 24 July 2015 GBP 6,900,355.5 (5 pages)
17 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 July 2015	Termination of appointment of a director (2 pages)
10 July 2015	Resolutions RES13 ‐ Credit to reserves 18/06/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2015	Appointment of Neil David Cresswell as a director on 18 June 2015 (3 pages)
10 July 2015	Appointment of Neil David Cresswell as a director on 18 June 2015 (3 pages)
10 July 2015	Termination of appointment of a director (2 pages)
10 July 2015	Statement by Directors (3 pages)
10 July 2015	Appointment of Matthew Harry Rosenfeld as a director on 18 June 2015 (3 pages)
10 July 2015	Appointment of Richard Peter Berry as a director on 18 June 2015 (3 pages)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to reserves 18/06/2015 (2 pages)
10 July 2015	Appointment of Richard Peter Berry as a director on 18 June 2015 (3 pages)
10 July 2015	Statement by Directors (3 pages)
10 July 2015	Appointment of Matthew Harry Rosenfeld as a director on 18 June 2015 (3 pages)
10 July 2015	Solvency Statement dated 18/06/15 (3 pages)
10 July 2015	Solvency Statement dated 18/06/15 (3 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 July 2015	Registration of charge 076704730004, created on 15 June 2015 (25 pages)
1 July 2015	Appointment of Mr Brunp Lopez as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Johnny Seng Huat Ong as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Brunp Lopez as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Johnny Seng Huat Ong as a director on 18 June 2015 (2 pages)
1 July 2015	Registration of charge 076704730004, created on 15 June 2015 (25 pages)
30 June 2015	Termination of appointment of Ivan Nicolas De Crez Mccracken as a director on 18 June 2015 (1 page)
30 June 2015	Termination of appointment of Ivan Nicolas De Crez Mccracken as a director on 18 June 2015 (1 page)
30 June 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
30 June 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
10 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 6,900,354.50 (6 pages)
10 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 6,900,354.50 (6 pages)
28 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 6,800,355.51 (6 pages)
28 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 6,800,355.51 (6 pages)
10 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 6,778,355.51 (6 pages)
10 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 6,778,355.51 (6 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 4 August 2014 (3 pages)
21 August 2014	Termination of appointment of Charles Daniel Desmond as a director on 4 August 2014 (2 pages)
21 August 2014	Appointment of Mr Michael Daniel Marks as a director on 4 August 2014 (3 pages)
21 August 2014	Termination of appointment of Daniel Kelly as a director on 4 August 2014 (2 pages)
21 August 2014	Termination of appointment of Charles Daniel Desmond as a director on 4 August 2014 (2 pages)
21 August 2014	Termination of appointment of Daniel Kelly as a director on 4 August 2014 (2 pages)
21 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 4 August 2014 (3 pages)
21 August 2014	Termination of appointment of Daniel Kelly as a director on 4 August 2014 (2 pages)
21 August 2014	Appointment of Mr Michael Daniel Marks as a director on 4 August 2014 (3 pages)
21 August 2014	Appointment of Mr Michael Daniel Marks as a director on 4 August 2014 (3 pages)
21 August 2014	Termination of appointment of Charles Daniel Desmond as a director on 4 August 2014 (2 pages)
21 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 4 August 2014 (3 pages)
15 August 2014	Registration of charge 076704730003, created on 13 August 2014 (28 pages)
15 August 2014	Registration of charge 076704730003, created on 13 August 2014 (28 pages)
1 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 4,578,355.51 (6 pages)
1 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 4,578,355.51 (6 pages)
1 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 4,578,355.51 (6 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01 (10 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01 (10 pages)
26 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 4,328,355.51 (6 pages)
26 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 4,328,355.51 (6 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 4,228,355.51 (6 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 4,228,355.51 (6 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 4,228,355.51 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 3,828,354.50 (6 pages)
20 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 3,828,354.50 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,728,354.50 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,728,354.50 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 3,528,354.50 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 3,528,354.50 (4 pages)
5 August 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
5 August 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
26 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 3,227,861.50 (6 pages)
26 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 3,227,861.50 (6 pages)
22 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
22 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
22 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 3,128,356.50 (6 pages)
22 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 3,128,356.50 (6 pages)
22 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 3,128,356.50 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 2,918,356.50 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 3,068,356.50 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 3,068,356.50 (6 pages)
18 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 2,918,356.50 (6 pages)
12 November 2012	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 12 November 2012 (1 page)
9 October 2012	Appointment of Mr Ivan Nicolas De Crez Mccracken as a director (2 pages)
9 October 2012	Appointment of Mr Ivan Nicolas De Crez Mccracken as a director (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
22 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,904,856.50 (6 pages)
22 August 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 2,754,856.50 (6 pages)
22 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,904,856.50 (6 pages)
22 August 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 2,754,856.50 (6 pages)
22 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,904,856.50 (6 pages)
16 August 2012	Appointment of Mrs Natasha Haleema Caine as a director (2 pages)
16 August 2012	Termination of appointment of Natasha Caine as a director (1 page)
16 August 2012	Appointment of Mrs Natasha Haleema Caine as a director (2 pages)
16 August 2012	Termination of appointment of Natasha Caine as a director (1 page)
16 August 2012	Termination of appointment of Michael Hall as a director (1 page)
16 August 2012	Termination of appointment of Michael Hall as a director (1 page)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
18 April 2012	Termination of appointment of Ryan Shantz as a director (1 page)
18 April 2012	Director's details changed for Mr Michael David Wright Hall on 18 April 2012 (2 pages)
18 April 2012	Termination of appointment of Ryan Shantz as a director (1 page)
18 April 2012	Director's details changed for Mr Daniel Kelly on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Daryl Robert Leslie Seaton on 18 April 2012 (3 pages)
18 April 2012	Director's details changed for Mr Daryl Robert Leslie Seaton on 18 April 2012 (3 pages)
18 April 2012	Director's details changed for Mr Daniel Kelly on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Michael David Wright Hall on 18 April 2012 (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,554,856.50 (6 pages)
5 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,554,856.50 (6 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 2,454,857.50 (6 pages)
27 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 2,454,857.50 (6 pages)
25 January 2012	Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012 (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,284,857.50 (6 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,284,857.50 (6 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,284,857.50 (6 pages)
20 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
20 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
9 November 2011	Sub-division of shares on 4 November 2011 (6 pages)
9 November 2011	Sub-division of shares on 4 November 2011 (6 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1 share sub div into 100 of 0.01 04/11/2011 (4 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1 share sub div into 100 of 0.01 04/11/2011 (4 pages)
9 November 2011	Sub-division of shares on 4 November 2011 (6 pages)
25 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 21,258,529.00 (6 pages)
25 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 21,258,529.00 (6 pages)
25 October 2011	Sub-division of shares on 7 October 2011 (6 pages)
25 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 21,258,529.00 (6 pages)
25 October 2011	Sub-division of shares on 7 October 2011 (6 pages)
25 October 2011	Sub-division of shares on 7 October 2011 (6 pages)
14 October 2011	Resolutions RES13 ‐ Subdivision of shares 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 October 2011	Resolutions RES13 ‐ Subdivision of shares 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 October 2011	Appointment of Daniel Kelly as a director (3 pages)
13 October 2011	Appointment of Daniel Kelly as a director (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 10,004.00 (8 pages)
9 August 2011	Change of share class name or designation (2 pages)
9 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 10,004.00 (8 pages)
9 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Appointment of Mr Daryl Robert Leslie Seaton as a director (3 pages)
4 August 2011	Appointment of Mr Michael David Wright Hall as a director (3 pages)
4 August 2011	Appointment of Mr Daryl Robert Leslie Seaton as a director (3 pages)
4 August 2011	Appointment of Mr Michael David Wright Hall as a director (3 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

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