Ultra Global Limited

Company Name	Ultra Global Limited
Directors	Fraser Alexander Brown and Martin Andrew Bailey
Company Status	Active
Company Number	07742807
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Martin Andrew Bailey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(10 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Kenneth Rabey Mitchell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Aztec Aztec West Almondsbury Bristol BS32 4UB

Secretary Name	Kenneth Rabey Mitchell
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	130 Aztec Aztec West Almondsbury Bristol BS32 4UB

Director Name	Mr John William Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Baa Airports Limited The Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Ms Nicola Hopkins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Baa Airports Limited The Compass Centre Nelson Roa London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Peter John Rilett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Grange Fell Abbots Leigh Road Leigh Woods Bristol BS8 3PX

Director Name	Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Secretary Name	Martin Graham Sadler
Nationality	British
Status	Resigned
Appointed	14 November 2011(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2014)
Role	Company Director
Correspondence Address	130 Aztec West Bristol BS32 4UB

Director Name	Mr Thomas Nigel Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Aztec West Bristol BS32 4UB

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	130 Aztec Aztec West Almondsbury Bristol BS32 4UB

Director Name	Mr Jorge Lavin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Aztec Aztec West Almondsbury Bristol BS32 4UB

Secretary Name	Thomas Stephen Edwards
Nationality	British
Status	Resigned
Appointed	04 March 2014(2 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 27 March 2014)
Role	Company Director
Correspondence Address	150 Aztec West Bristol BS32 4UB

Secretary Name	Sarah Ann Berry
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 February 2015)
Role	Company Director
Correspondence Address	130 Aztec West Bristol BS32 4UB

Director Name	Mr Brian Woodhead
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr David Alexander Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(5 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Nicholas Francis Golding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Contact

Website	www.ultraglobalprt.com/
Telephone	020 87572054
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

385k at £1	Heathrow Enterprises LTD 76.78% Ordinary
22.8k at £1	Mr J.v. Lowson 4.55% Ordinary
21.4k at £1	Mr M.v. Lowson 4.27% Ordinary
20.4k at £1	University Of Bristol 4.07% Ordinary
16.3k at £1	Mrs S. Baker 3.25% Ordinary
8.3k at £1	Mr C.v. Cook 1.65% Ordinary
-	OTHER 1.10% -
3.6k at £1	Nesta Operating Co. 0.71% Ordinary
3.3k at £1	Mrs R.a. Lowson 0.65% Ordinary
2.9k at £1	Bank Of New York 0.58% Ordinary
1.5k at £1	Mr A. Bristow 0.30% Ordinary
1.5k at £1	Mr T. Smallwood 0.30% Ordinary
1.4k at £1	Mr T.n. Clarke 0.28% Ordinary
1.2k at £1	Mr A.p. Craig 0.24% Ordinary
1.1k at £1	Mr R.t. Teychenne 0.22% Ordinary
1.1k at £1	Mrs J. Watton 0.22% Ordinary
945 at £1	Mr J.d. Robertson 0.19% Ordinary
859 at £1	Dr T. Ross-martin 0.17% Ordinary
820 at £1	Mr A.c. Lowson 0.16% Ordinary
820 at £1	Mr C. Ramshaw 0.16% Ordinary
698 at £1	Dr K. Edwards 0.14% Ordinary

Financials

Year	2014
Turnover	£2,920,270
Net Worth	-£8,599,636
Cash	£370,599
Current Liabilities	£296,409

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

17 June 2013	Delivered on: 21 June 2013 Satisfied on: 3 June 2015 Persons entitled: Heathrow Enterprises Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 September 2011	Delivered on: 28 September 2011 Satisfied on: 3 June 2015 Persons entitled: Baa Enterprises Limited Classification: Security agreement 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: Fixed charges all plant machinery office equipment computers vehicles and other chattels now or in the future all of it spresent and future book and other debts see image for full details. Fully Satisfied

17 June 2013

Delivered on: 21 June 2013
Satisfied on: 3 June 2015
Persons entitled: Heathrow Enterprises Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

12 September 2011

Delivered on: 28 September 2011
Satisfied on: 3 June 2015
Persons entitled: Baa Enterprises Limited

Classification: Security agreement
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: Fixed charges all plant machinery office equipment computers vehicles and other chattels now or in the future all of it spresent and future book and other debts see image for full details.
Fully Satisfied

Filing History

29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with updates (7 pages)
29 April 2019	Full accounts made up to 31 December 2018 (15 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
11 August 2017	Full accounts made up to 31 December 2016 (17 pages)
11 August 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
27 June 2017	Notification of Heathrow Enterprises Limited as a person with significant control on 27 June 2017 (2 pages)
9 February 2017	Appointment of Mr Fraser Alexander Brown as a director on 7 February 2017 (2 pages)
9 February 2017	Appointment of Mr Fraser Alexander Brown as a director on 7 February 2017 (2 pages)
9 February 2017	Termination of appointment of Ross Findlay Scott Baker as a director on 7 February 2017 (1 page)
9 February 2017	Termination of appointment of Ross Findlay Scott Baker as a director on 7 February 2017 (1 page)
23 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
23 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 501,482 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 501,482 (7 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
2 June 2016	Termination of appointment of Brian Woodhead as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Brian Woodhead as a director on 1 June 2016 (1 page)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 501,482 (7 pages)
17 August 2015	Director's details changed for Mr David Alexander Williamson on 18 April 2015 (3 pages)
17 August 2015	Director's details changed for Mr David Alexander Williamson on 18 April 2015 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 501,482 (7 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
17 June 2015	Director's details changed for Mr David Alexander Williamson on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Brian Woodhead on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from The Compass Centre Helson Road Hounslow Middlesex TW6 2GW to The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 17 June 2015 (1 page)
17 June 2015	Director's details changed for Mr Brian Woodhead on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr David Alexander Williamson on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from The Compass Centre Helson Road Hounslow Middlesex TW6 2GW to The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 17 June 2015 (1 page)
7 June 2015	Appointment of Mr David Alexander Williamson as a director on 18 April 2015 (3 pages)
7 June 2015	Registered office address changed from 130 Aztec Aztec West Almondsbury Bristol BS32 4UB to The Compass Centre Helson Road Hounslow Middlesex TW6 2GW on 7 June 2015 (2 pages)
7 June 2015	Appointment of Mr David Alexander Williamson as a director on 18 April 2015 (3 pages)
7 June 2015	Registered office address changed from 130 Aztec Aztec West Almondsbury Bristol BS32 4UB to The Compass Centre Helson Road Hounslow Middlesex TW6 2GW on 7 June 2015 (2 pages)
7 June 2015	Termination of appointment of Thomas Nigel Clarke as a director on 18 April 2015 (2 pages)
7 June 2015	Registered office address changed from 130 Aztec Aztec West Almondsbury Bristol BS32 4UB to The Compass Centre Helson Road Hounslow Middlesex TW6 2GW on 7 June 2015 (2 pages)
7 June 2015	Termination of appointment of Thomas Nigel Clarke as a director on 18 April 2015 (2 pages)
3 June 2015	Satisfaction of charge 1 in full (4 pages)
3 June 2015	Satisfaction of charge 077428070002 in full (4 pages)
3 June 2015	Satisfaction of charge 077428070002 in full (4 pages)
3 June 2015	Satisfaction of charge 1 in full (4 pages)
9 February 2015	Termination of appointment of Sarah Ann Berry as a secretary on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Sarah Ann Berry as a secretary on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Sarah Ann Berry as a secretary on 9 February 2015 (1 page)
27 November 2014	Full accounts made up to 31 December 2013 (23 pages)
27 November 2014	Full accounts made up to 31 December 2013 (23 pages)
9 September 2014	Appointment of Mr Brian Woodhead as a director on 11 August 2014 (2 pages)
9 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 8 August 2014 (1 page)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 501,482 (8 pages)
9 September 2014	Appointment of Mr Brian Woodhead as a director on 11 August 2014 (2 pages)
9 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 8 August 2014 (1 page)
9 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 8 August 2014 (1 page)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 501,482 (8 pages)
8 April 2014	Termination of appointment of Thomas Edwards as a secretary (2 pages)
8 April 2014	Appointment of Sarah Ann Berry as a secretary (3 pages)
8 April 2014	Termination of appointment of Thomas Edwards as a secretary (2 pages)
8 April 2014	Appointment of Sarah Ann Berry as a secretary (3 pages)
31 March 2014	Termination of appointment of Thomas Edwards as a secretary (1 page)
31 March 2014	Termination of appointment of Thomas Edwards as a secretary (1 page)
11 March 2014	Termination of appointment of Martin Sadler as a secretary (2 pages)
11 March 2014	Appointment of Thomas Stephen Edwards as a secretary (3 pages)
11 March 2014	Termination of appointment of Martin Sadler as a secretary (2 pages)
11 March 2014	Appointment of Thomas Stephen Edwards as a secretary (3 pages)
2 October 2013	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/09/2012 as it was not properly delivered (21 pages)
2 October 2013	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/09/2012 as it was not properly delivered (21 pages)
26 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 501,481 (17 pages)
26 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 501,481 (17 pages)
16 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/12/2011 (6 pages)
16 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/12/2011 (6 pages)
30 July 2013	Termination of appointment of Jorge Lavin as a director (2 pages)
30 July 2013	Termination of appointment of Jorge Lavin as a director (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (23 pages)
1 July 2013	Full accounts made up to 31 December 2012 (23 pages)
21 June 2013	Registration of charge 077428070002 (12 pages)
21 June 2013	Registration of charge 077428070002 (12 pages)
5 November 2012	Full accounts made up to 31 December 2011 (22 pages)
5 November 2012	Full accounts made up to 31 December 2011 (22 pages)
15 October 2012	Appointment of Mr Fidel Lopez Soria as a director (2 pages)
15 October 2012	Appointment of Mr Fidel Lopez Soria as a director (2 pages)
10 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
10 October 2012	Appointment of Mr Jorge Lavin as a director (2 pages)
10 October 2012	Termination of appointment of Nicola Hopkins as a director (1 page)
10 October 2012	Termination of appointment of Nicola Hopkins as a director (1 page)
10 October 2012	Appointment of Mr Jorge Lavin as a director (2 pages)
10 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/10/2013 (19 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/10/2013 (19 pages)
24 February 2012	Termination of appointment of Trevor Smallwood as a director (2 pages)
24 February 2012	Termination of appointment of Trevor Smallwood as a director (2 pages)
24 February 2012	Termination of appointment of Peter Rilett as a director (2 pages)
24 February 2012	Appointment of Mr Thomas Nigel Clarke as a director (3 pages)
24 February 2012	Appointment of Mr Thomas Nigel Clarke as a director (3 pages)
24 February 2012	Termination of appointment of Peter Rilett as a director (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 501,481 ANNOTATION A second filed SH01 was registered on 16/09/2013 (6 pages)
17 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 501,481 ANNOTATION A second filed SH01 was registered on 16/09/2013 (6 pages)
16 January 2012	Appointment of Martin Graham Sadler as a secretary (3 pages)
16 January 2012	Appointment of Martin Graham Sadler as a secretary (3 pages)
6 January 2012	Appointment of Peter John Rilett as a director (3 pages)
6 January 2012	Appointment of Peter John Rilett as a director (3 pages)
9 December 2011	Current accounting period shortened from 31 August 2012 to 31 December 2011 (3 pages)
9 December 2011	Current accounting period shortened from 31 August 2012 to 31 December 2011 (3 pages)
10 November 2011	Appointment of John Holland-Kaye as a director (3 pages)
10 November 2011	Appointment of John Holland-Kaye as a director (3 pages)
4 November 2011	Appointment of Nicola Hopkins as a director (3 pages)
4 November 2011	Appointment of Trevor Smallwood as a director (3 pages)
4 November 2011	Termination of appointment of Kenneth Mitchell as a director (2 pages)
4 November 2011	Termination of appointment of Kenneth Mitchell as a director (2 pages)
4 November 2011	Appointment of Nicola Hopkins as a director (3 pages)
4 November 2011	Termination of appointment of Kenneth Mitchell as a secretary (2 pages)
4 November 2011	Termination of appointment of Kenneth Mitchell as a secretary (2 pages)
4 November 2011	Appointment of Trevor Smallwood as a director (3 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (69 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (69 pages)
17 August 2011	Incorporation (54 pages)
17 August 2011	Incorporation (54 pages)