Good Growth Technology Limited

Company Name	Good Growth Technology Limited
Company Status	Active
Company Number	07757607
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 7 months ago)
Previous Names	Digital Animal Limited and Amigo Technology Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jacob William Clarkson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mrs Emmie Louise Cooney
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Michael John Duke
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Dr Nicholas Shaw
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Secretary Name	Mrs Emmie Louise Gynn Cooney
Status	Current
Appointed	15 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Good Growth Limited (Corporation)
Status	Current
Appointed	15 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mark Darren Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Sassoon Close Salisbury SP2 9LR

Director Name	Mr Martin Charles Heath
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Matthew Kibble
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2015)
Role	Asset Manager
Country of Residence	United States
Correspondence Address	Studio 20 Fazeley Studios 191 Fazeley Street Digbeth Birmingham B5 5SE

Director Name	Mr Glenn Fraser Hirchfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 07 May 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	6 Clarence Road Redhill Surrey RH1 6NG

Director Name	Mr Peter James Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr Bo Kieffer Pedersen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 February 2013(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	31 Queens Road Twickenham Middlesex

Director Name	Mr John Anthony Humphreys
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	St Brides Southdown Road Seaford East Sussex BN25 4PE

Director Name	Mr Ian Pettifor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Nicholas Moray McLaren Burnell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Daniel Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 January 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Edward Navarro
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1600 South Ocean Bl #1101 Pompano Beach Florida United States

Director Name	Mr Michael Patrick Dodd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House The Street Offham Lewes East Sussex BN7 3QB

Director Name	Mr Justin Gregory
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Henrietta Street London WC2E 8PS

Director Name	Mr Michael Cyril Louis Adam
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Philip Edward Francis Ley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Abbotsbury Close London W14 8EG

Director Name	Mr Frederic Kalinke
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Jarvey Kenneth Jason Moss
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2023)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Esther Soto Martin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Spanish,British
Status	Resigned
Appointed	01 January 2022(10 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 May 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	09 May 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2015)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2015(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2023)
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	digitalanimal.com
Telephone	020 77249363
Telephone region	London

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

21.4k at £0.001	P. Daniel 4.83% Ordinary
19.7k at £0.001	M. Tyndall 4.46% Ordinary
17.2k at £0.001	N. Burney 3.90% Ordinary
128.9k at £0.001	M. Adam 29.17% Ordinary
11.5k at £0.001	Alignmark LTD 2.60% Ordinary
10k at £0.001	P. Ley 2.26% Ordinary
70.7k at £0.001	Cap Meridian Ventures LTD 16.00% Ordinary
44.4k at £0.001	M. Heath 10.05% Ordinary
8.6k at £0.001	Kibble Holdings LTD 1.96% Ordinary B
7.7k at £0.001	R. Whyte 1.75% Ordinary
7.3k at £0.001	D. Peacock 1.65% Ordinary
5.5k at £0.001	Nimium Limited 1.25% Ordinary
5.2k at £0.001	M. Newby 1.17% Ordinary
5k at £0.001	Cap Meridian Ventures LTD 1.14% Ordinary B
4.9k at £0.001	R. Abbott 1.10% Ordinary
3.9k at £0.001	P. Donovan 0.89% Ordinary
3.9k at £0.001	Kibble Holdings LTD 0.88% Ordinary
3.2k at £0.001	Alex Shipp 0.71% Ordinary
3.1k at £0.001	B. Merry 0.70% Ordinary
2.9k at £0.001	M. Haswell 0.66% Ordinary
2.7k at £0.001	A. Middleton 0.61% Ordinary
2.6k at £0.001	Altitude Finance LTD 0.59% Ordinary
2.5k at £0.001	D. Allen 0.57% Ordinary
2.4k at £0.001	C. Giraudon 0.55% Ordinary
2.3k at £0.001	Debbie Shipp 0.51% Ordinary
2.2k at £0.001	D. Azar 0.50% Ordinary
2.1k at £0.001	Deborah Crowhurst 0.48% Ordinary B
2.1k at £0.001	I. Pettifor 0.48% Ordinary
2.1k at £0.001	M. Clarke 0.48% Ordinary
2.1k at £0.001	Oliver Huggins 0.48% Ordinary B
2.1k at £0.001	Zaid Crowe 0.48% Ordinary B
2k at £0.001	Chan Benjamin Yuki 0.45% Ordinary
1.8k at £0.001	Samuel Prin 0.41% Ordinary B
1.7k at £0.001	W. Hunt 0.39% Ordinary
1.5k at £0.001	Mark Smith 0.35% Ordinary B
1.5k at £0.001	P. Donovan 0.35% Ordinary B
1.5k at £0.001	O. Kersh 0.33% Ordinary
1.4k at £0.001	C. Grant-wilson 0.32% Ordinary
1.4k at £0.001	M. Dodd 0.32% Ordinary B
1.4k at £0.001	S. Kellett 0.32% Ordinary
1.4k at £0.001	Lizard King Media LTD 0.31% Ordinary
1.3k at £0.001	C. Chan 0.30% Ordinary
1.3k at £0.001	C. Gray 0.29% Ordinary
1.2k at £0.001	Peter Sheldrake 0.28% Ordinary B
1.1k at £0.001	Acres Equity Investments PLC 0.26% Ordinary
1.1k at £0.001	Razin Ali 0.26% Ordinary
1.1k at £0.001	N. Santi 0.25% Ordinary
1k at £0.001	G. Ropner 0.23% Ordinary
1000 at £0.001	Grapevine Capital Partners LTD 0.23% Ordinary
1000 at £0.001	Ropley Associates LTD 0.23% Ordinary
845 at £0.001	J. Woods Moss 0.19% Ordinary
563 at £0.001	M. Dodd 0.13% Ordinary
500 at £0.001	P. Clark 0.11% Ordinary
480 at £0.001	P. Savidge 0.11% Ordinary
420 at £0.001	A. Wood 0.10% Ordinary
420 at £0.001	E. Pearson 0.10% Ordinary
451 at £0.001	Victoria Dawes 0.10% Ordinary
371 at £0.001	A. Taylor 0.08% Ordinary
371 at £0.001	B. Mccoy 0.08% Ordinary
226 at £0.001	Chayter Sowerby 0.05% Ordinary
210 at £0.001	F. Haddadeen 0.05% Ordinary
226 at £0.001	John Humphreys 0.05% Ordinary
240 at £0.001	N. Burnell 0.05% Ordinary
169 at £0.001	David Hall 0.04% Ordinary
169 at £0.001	P. Inman 0.04% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£253,428
Gross Profit	£249,345
Net Worth	-£3,826,931
Cash	£28,074
Current Liabilities	£1,782,809

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

3 May 2023	Delivered on: 3 May 2023 Persons entitled: Arbuthnot Latham & Co,. Limited Classification: A registered charge Particulars: Debenture. Outstanding
30 August 2022	Delivered on: 15 September 2022 Persons entitled: Michael C.L. Adam Classification: A registered charge Particulars: All and any right, title and interest (of whatever nature or description) of amigo technology limited in respect of those intellectual property rights (as defined in the charge dated 30 august 2022) of amigo technology limited and related assets described in the schedule (as described in the charge dated 30 august 2022). Outstanding
10 December 2013	Delivered on: 20 December 2013 Satisfied on: 2 March 2015 Persons entitled: Cap-Meridian Ventures Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

8 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,280.589 (3 pages)
24 February 2021	Memorandum and Articles of Association (31 pages)
24 February 2021	Resolutions RES13 ‐ Agreement of shareholders to a variation of share rights of the ordinary shares of Â£0.001 each 06/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 1,279.012 (3 pages)
11 December 2020	Accounts for a small company made up to 31 August 2020 (10 pages)
29 July 2020	Appointment of Feilim Mackle as a director on 27 July 2020 (2 pages)
28 July 2020	Termination of appointment of Ian Richard Griffin as a director on 27 July 2020 (1 page)
28 July 2020	Termination of appointment of Simon James Gulliford as a director on 27 July 2020 (1 page)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (10 pages)
26 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,278.426 (3 pages)
25 February 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (10 pages)
19 November 2018	Accounts for a small company made up to 31 August 2018 (10 pages)
31 October 2018	Termination of appointment of Frederic Kalinke as a director on 31 October 2018 (1 page)
6 July 2018	Confirmation statement made on 4 July 2018 with updates (10 pages)
15 January 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
5 January 2018	Change of details for Mr Michael Cyril Louis Adam as a person with significant control on 22 December 2017 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 1,277.778 (3 pages)
4 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,223.799 (3 pages)
7 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 967.517 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 967.517 (3 pages)
18 September 2017	Appointment of Simon James Gulliford as a director on 12 September 2017 (2 pages)
18 September 2017	Appointment of Simon James Gulliford as a director on 12 September 2017 (2 pages)
25 August 2017	Confirmation statement made on 4 July 2017 with no updates (11 pages)
25 August 2017	Confirmation statement made on 4 July 2017 with no updates (11 pages)
24 August 2017	Director's details changed for Ian Griffin on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Ian Griffin on 24 August 2017 (2 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 12 February 2016 GBP 552.277 (7 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 12 February 2016 GBP 552.277 (7 pages)
6 July 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
6 July 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
30 June 2017	Statement of capital following an allotment of shares on 12 February 2016 GBP 969.372 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 12 February 2016 GBP 969.372 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 928.14 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 655.341 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 928.14 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 655.341 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 964.517 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 964.517 (3 pages)
16 May 2017	Termination of appointment of Philip Edward Francis Ley as a director on 15 May 2017 (1 page)
16 May 2017	Termination of appointment of Philip Edward Francis Ley as a director on 15 May 2017 (1 page)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 (3 pages)
4 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 (3 pages)
4 April 2017	Appointment of Ian Griffin as a director on 29 March 2017 (2 pages)
4 April 2017	Appointment of Ian Griffin as a director on 29 March 2017 (2 pages)
13 March 2017	Termination of appointment of Richard David Abbott as a director on 4 March 2017 (1 page)
13 March 2017	Termination of appointment of Richard David Abbott as a director on 4 March 2017 (1 page)
24 November 2016	Resignation of an auditor (2 pages)
24 November 2016	Resignation of an auditor (2 pages)
8 November 2016	Auditor's resignation (1 page)
8 November 2016	Auditor's resignation (1 page)
7 November 2016	Appointment of Jacob William Clarkson as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Jacob William Clarkson as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Mr Frederic Kalinke as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Mr Jarvey Kenneth Jason Moss as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Mr Jarvey Kenneth Jason Moss as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Mr Frederic Kalinke as a director on 2 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (11 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (11 pages)
17 August 2016	Accounts for a small company made up to 31 August 2015 (10 pages)
17 August 2016	Accounts for a small company made up to 31 August 2015 (10 pages)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
16 May 2016	Termination of appointment of Justin Gregory as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Justin Gregory as a director on 16 May 2016 (1 page)
11 April 2016	Termination of appointment of Nicholas Moray Mclaren Burnell as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Nicholas Moray Mclaren Burnell as a director on 8 April 2016 (1 page)
19 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 557.132 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. (5 pages)
19 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 557.132 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. (5 pages)
19 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 557.132 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 542.569 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 542.569 (4 pages)
9 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 499.743 (3 pages)
22 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 499.743 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 442.914 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 442.914 (3 pages)
30 October 2015	Appointment of Mh Secretaries Limited as a secretary on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from 47 Castle Street Reading RG1 7SR to 11 Staple Inn London WC1V 7QH on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Pitsec Limited as a secretary on 30 October 2015 (1 page)
30 October 2015	Appointment of Mh Secretaries Limited as a secretary on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Pitsec Limited as a secretary on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 47 Castle Street Reading RG1 7SR to 11 Staple Inn London WC1V 7QH on 30 October 2015 (1 page)
1 October 2015	Director's details changed for Mr Justin Gregory on 30 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Justin Gregory on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Philip Edward Francis Ley as a director on 16 September 2015 (2 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 441.848 (13 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 441.848 (13 pages)
30 September 2015	Appointment of Mr Philip Edward Francis Ley as a director on 16 September 2015 (2 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 441.848 (13 pages)
17 August 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 431.008 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 431.008 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 441.848 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 441.848 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 441.848 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 431.008 (3 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (32 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
3 July 2015	Full accounts made up to 31 August 2014 (23 pages)
3 July 2015	Full accounts made up to 31 August 2014 (23 pages)
15 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 430.798 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 430.798 (3 pages)
9 April 2015	Register inspection address has been changed from 7 Henrietta Street London WC2E 8PS England to 41 Chagford Street London NW1 6EB (1 page)
9 April 2015	Register inspection address has been changed from 7 Henrietta Street London WC2E 8PS England to 41 Chagford Street London NW1 6EB (1 page)
31 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 407.592 (14 pages)
31 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 407.592 (14 pages)
25 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 427.402 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 178.301 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 427.402 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 178.301 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 143.301 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 143.301 (3 pages)
16 March 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 178.30 (4 pages)
16 March 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 178.30 (4 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Purchase of own shares. (4 pages)
16 March 2015	Purchase of own shares. (4 pages)
16 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Particulars of variation of rights attached to shares (2 pages)
16 March 2015	Particulars of variation of rights attached to shares (2 pages)
12 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/02/2015 (33 pages)
3 March 2015	Termination of appointment of Matthew Kibble as a director on 17 February 2015 (1 page)
3 March 2015	Termination of appointment of Matthew Kibble as a director on 17 February 2015 (1 page)
2 March 2015	Satisfaction of charge 077576070001 in full (1 page)
2 March 2015	Satisfaction of charge 077576070001 in full (1 page)
26 February 2015	Termination of appointment of Martin Charles Heath as a director on 23 December 2014 (1 page)
26 February 2015	Termination of appointment of Martin Charles Heath as a director on 23 December 2014 (1 page)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 14/10/2013 (14 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 25/03/2013 (14 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 14/10/2013 (14 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 25/03/2013 (14 pages)
15 January 2015	Appointment of Mr Richard David Abbott as a director on 17 December 2014 (2 pages)
15 January 2015	Appointment of Mr Richard David Abbott as a director on 17 December 2014 (2 pages)
14 January 2015	Appointment of Mr Michael Cyril Louis Adam as a director on 14 October 2014 (2 pages)
14 January 2015	Appointment of Mr Michael Cyril Louis Adam as a director on 14 October 2014 (2 pages)
5 January 2015	Termination of appointment of Daniel Allen as a director on 27 November 2014 (1 page)
5 January 2015	Termination of appointment of Daniel Allen as a director on 27 November 2014 (1 page)
20 November 2014	Termination of appointment of Ian Pettifor as a director on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Ian Pettifor as a director on 31 October 2014 (1 page)
13 October 2014	Termination of appointment of John Anthony Humphreys as a director on 31 July 2014 (1 page)
13 October 2014	Termination of appointment of John Anthony Humphreys as a director on 31 July 2014 (1 page)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (15 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (15 pages)
3 September 2014	Register inspection address has been changed from 26-27 Southampton Street London WC2E 7RS England to 7 Henrietta Street London WC2E 8PS (1 page)
3 September 2014	Register inspection address has been changed from 26-27 Southampton Street London WC2E 7RS England to 7 Henrietta Street London WC2E 8PS (1 page)
19 August 2014	Termination of appointment of Edward Navarro as a director on 26 June 2014 (1 page)
19 August 2014	Termination of appointment of Edward Navarro as a director on 26 June 2014 (1 page)
18 August 2014	Appointment of Mr Justin Gregory as a director on 27 May 2014 (2 pages)
18 August 2014	Appointment of Mr Justin Gregory as a director on 27 May 2014 (2 pages)
24 June 2014	Appointment of Mr Michael Patrick Dodd as a director (2 pages)
24 June 2014	Appointment of Mr Michael Patrick Dodd as a director (2 pages)
12 June 2014	Termination of appointment of Peter Middleton as a director (1 page)
12 June 2014	Termination of appointment of Peter Middleton as a director (1 page)
5 June 2014	Full accounts made up to 31 August 2013 (26 pages)
5 June 2014	Full accounts made up to 31 August 2013 (26 pages)
12 February 2014	Appointment of Mr Edward Navarro as a director (2 pages)
12 February 2014	Appointment of Mr Edward Navarro as a director (2 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 189.116 (4 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 189.116 (4 pages)
30 January 2014	Termination of appointment of Paul Donovan as a director (1 page)
30 January 2014	Termination of appointment of Paul Donovan as a director (1 page)
20 December 2013	Registration of charge 077576070001 (19 pages)
20 December 2013	Registration of charge 077576070001 (19 pages)
12 December 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 188.553 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015 (12 pages)
12 December 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 188.553 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015 (12 pages)
2 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 September 2013	Register(s) moved to registered inspection location (1 page)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (14 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (14 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (14 pages)
3 September 2013	Register(s) moved to registered inspection location (1 page)
3 September 2013	Termination of appointment of Bo Pedersen as a director (1 page)
3 September 2013	Termination of appointment of Bo Pedersen as a director (1 page)
2 September 2013	Register inspection address has been changed (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (15 pages)
2 September 2013	Director's details changed for Mr Paul Michael Donovan on 19 August 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (15 pages)
2 September 2013	Register inspection address has been changed (1 page)
2 September 2013	Director's details changed for Mr Paul Michael Donovan on 19 August 2013 (2 pages)
2 September 2013	Register(s) moved to registered inspection location (1 page)
2 September 2013	Register(s) moved to registered inspection location (1 page)
28 August 2013	Appointment of Mr Nicholas Moray Mclaren Burnell as a director (2 pages)
28 August 2013	Appointment of Mr Ian Pettifor as a director (2 pages)
28 August 2013	Appointment of Mr Paul Michael Donovan as a director (2 pages)
28 August 2013	Appointment of Mr Paul Michael Donovan as a director (2 pages)
28 August 2013	Appointment of Mr Ian Pettifor as a director (2 pages)
28 August 2013	Appointment of Mr Nicholas Moray Mclaren Burnell as a director (2 pages)
28 August 2013	Appointment of Mr Daniel Allen as a director (2 pages)
28 August 2013	Appointment of Mr Daniel Allen as a director (2 pages)
3 July 2013	Appointment of Mr John Anthony Humphreys as a director (2 pages)
3 July 2013	Appointment of Mr John Anthony Humphreys as a director (2 pages)
10 June 2013	Full accounts made up to 31 August 2012 (23 pages)
10 June 2013	Full accounts made up to 31 August 2012 (23 pages)
3 June 2013	Termination of appointment of John Humphreys as a director (1 page)
3 June 2013	Termination of appointment of John Humphreys as a director (1 page)
28 May 2013	Termination of appointment of Glenn Hirchfield as a director (1 page)
28 May 2013	Termination of appointment of Glenn Hirchfield as a director (1 page)
24 May 2013	Termination of appointment of Pitsecn Limited as a secretary (1 page)
24 May 2013	Appointment of Pitsecn Limited as a secretary (2 pages)
24 May 2013	Appointment of Pitsec Limited as a secretary (2 pages)
24 May 2013	Registered office address changed from C/O Wheawill & Sudworth 35 Westgate Huddersfield HD1 1PA United Kingdom on 24 May 2013 (1 page)
24 May 2013	Appointment of Pitsec Limited as a secretary (2 pages)
24 May 2013	Registered office address changed from C/O Wheawill & Sudworth 35 Westgate Huddersfield HD1 1PA United Kingdom on 24 May 2013 (1 page)
24 May 2013	Appointment of Pitsecn Limited as a secretary (2 pages)
24 May 2013	Termination of appointment of Pitsecn Limited as a secretary (1 page)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
1 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 170.275 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015 (12 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
1 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 170.275 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015 (12 pages)
27 February 2013	Appointment of Mr Bo Kieffer Pedersen as a director (2 pages)
27 February 2013	Appointment of Mr Bo Kieffer Pedersen as a director (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 154.801 (10 pages)
13 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 154.801 (10 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 December 2012	Appointment of Mr Peter James Middleton as a director (2 pages)
10 December 2012	Appointment of Mr Peter James Middleton as a director (2 pages)
21 November 2012	Appointment of Mr John Anthony Humphreys as a director (2 pages)
21 November 2012	Appointment of Mr Glenn Fraser Hirchfield as a director (2 pages)
21 November 2012	Appointment of Mr Glenn Fraser Hirchfield as a director (2 pages)
21 November 2012	Appointment of Mr John Anthony Humphreys as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 123.17 (10 pages)
9 November 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 123.17 (10 pages)
2 November 2012	Sub-division of shares on 3 September 2012 (5 pages)
2 November 2012	Sub-division of shares on 3 September 2012 (5 pages)
2 November 2012	Sub-division of shares on 3 September 2012 (5 pages)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 October 2012	Appointment of Matthew Kibble as a director (3 pages)
4 October 2012	Change of share class name or designation (2 pages)
4 October 2012	Appointment of Matthew Kibble as a director (3 pages)
4 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Termination of appointment of Mark Smith as a director (1 page)
24 August 2012	Termination of appointment of Mark Smith as a director (1 page)
20 September 2011	Registered office address changed from Studio 20 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Studio 20 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE United Kingdom on 20 September 2011 (1 page)
19 September 2011	Appointment of Mr Mark Darren Smith as a director (2 pages)
19 September 2011	Appointment of Mr Mark Darren Smith as a director (2 pages)
31 August 2011	Incorporation (33 pages)
31 August 2011	Incorporation (33 pages)

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