Skyscanner Holdings Limited

Company Name	Skyscanner Holdings Limited
Company Status	Active
Company Number	07777261
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)
Previous Name	Continental Shelf 524 Limited

Business Activity

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

Directors

Director Name	Mr Xing Xiong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Ms Xiaofan Wang
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	09 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Ms Jane Jie Sun
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	James Jianzhang Liang
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Kittitian
Status	Current
Appointed	09 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Mr John Mangelaars
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	15 March 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Secretary Name	Mr Martin Gerard Nolan
Status	Current
Appointed	01 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland

Director Name	Jason Stockwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Ray Nolan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Bonamy Grimes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Julian Vasant Pancholi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Calum MacDonald Paterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Barry James Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Gareth John Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 29 November 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	7-001 1 Fore Street London EC2Y 5EJ

Secretary Name	Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	03 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 April 2012)
Role	Company Director
Correspondence Address	5 Old Bailey London EC4M 7BA

Secretary Name	Mr Shane Corstorphine
Status	Resigned
Appointed	23 April 2012(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	Suite 7-001 1 Fore Street London City Of London EC2Y 5EJ

Director Name	Sir Michael Moritz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British/American
Status	Resigned
Appointed	27 September 2013(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Suite 7-001 1 Fore Street London City Of London EC2Y 5EJ

Director Name	Mr Mark Logan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Quertermile One 15 Lauriston Place Edinburgh Scotland

Director Name	Mrs Margaret Frances Rice-Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh Scotland

Secretary Name	Ms Carolyn Hay
Status	Resigned
Appointed	23 March 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2019)
Role	Company Director
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland

Director Name	Mr Bryan Jason Dove
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2019(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Secretary Name	Robert Simon Miller
Status	Resigned
Appointed	22 August 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Mr Moshe Rafiah
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.skyscanner.net

Location

Registered Address	Level 5 Ilona Rose House Manette Street London W1D 4AL

Financials

Year	2013
Turnover	£65,819,000
Gross Profit	£51,124,000
Net Worth	£3,737,000
Cash	£9,610,000
Current Liabilities	£10,247,000

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	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

5 April 2013	Delivered on: 18 April 2013 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 December 2011	Delivered on: 29 December 2011 Satisfied on: 11 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

5 April 2013

Delivered on: 18 April 2013
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 December 2011

Delivered on: 29 December 2011
Satisfied on: 11 April 2013
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 September 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 94,795.211 (4 pages)
8 July 2023	Memorandum and Articles of Association (42 pages)
30 June 2023	Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 97,238.2168 (6 pages)
29 June 2023	Statement of capital on 29 June 2023 GBP 94,450.9874 (3 pages)
29 June 2023	Solvency Statement dated 28/06/23 (2 pages)
29 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/dissaplication of company articles 26/28 0R 63/69 28/06/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2023	Statement by Directors (2 pages)
15 June 2023	Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 97,231.2168 (6 pages)
8 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 97,208.2872 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on the 30/06/2023 (6 pages)
19 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 97,208.2872 (5 pages)
4 May 2023	Statement of capital following an allotment of shares on 12 April 2023 GBP 97,194.5362 (4 pages)
24 April 2023	Registered office address changed from Floor 11, Regent's Place 338 Euston Road London NW1 3BT United Kingdom to Level 5 Ilona Rose House Manette Street London W1D 4AL on 24 April 2023 (1 page)
31 March 2023	Appointment of Darren Richard Huston as a director on 1 November 2022 (2 pages)
31 March 2023	Statement of capital following an allotment of shares on 16 March 2023 GBP 96,958.0388 (5 pages)
5 January 2023	Statement of capital following an allotment of shares on 6 December 2022 GBP 96,831.5459 (5 pages)
15 November 2022	Statement of capital following an allotment of shares on 21 October 2022 GBP 96,783.3109 (5 pages)
7 October 2022	Full accounts made up to 31 December 2021 (31 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with updates (6 pages)
20 July 2022	Statement of capital following an allotment of shares on 23 April 2022 GBP 96,546.0926 (5 pages)
23 May 2022	Statement of capital following an allotment of shares on 23 April 2022 GBP 96,543.9336 (5 pages)
14 December 2021	Termination of appointment of Moshe Rafiah as a director on 12 November 2021 (1 page)
30 November 2021	Statement of capital following an allotment of shares on 1 November 2021 GBP 96,543.9336 (4 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (7 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
14 July 2021	Appointment of Mr Martin Gerard Nolan as a secretary on 1 July 2021 (2 pages)
14 July 2021	Termination of appointment of Robert Simon Miller as a secretary on 1 July 2021 (1 page)
27 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 96,543.8571 (4 pages)
4 May 2021	Secretary's details changed for Robert Simon Miller on 30 April 2021 (1 page)
3 May 2021	Director's details changed for Mr Xing Xiong on 30 April 2021 (2 pages)
3 May 2021	Registered office address changed from Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU United Kingdom to Floor 11, Regent's Place 338 Euston Road London NW1 3BT on 3 May 2021 (1 page)
3 May 2021	Director's details changed for Mr Moshe Rafiah on 30 April 2021 (2 pages)
12 April 2021	Full accounts made up to 31 December 2019 (32 pages)
16 March 2021	Appointment of Mr John Mangelaars as a director on 15 March 2021 (2 pages)
11 November 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 96,543.8571 (4 pages)
10 November 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
21 August 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 96,543.8346 (4 pages)
20 August 2020	Director's details changed for Mr Xiong Xing on 9 December 2016 (2 pages)
16 July 2020	Statement of capital following an allotment of shares on 12 April 2019 GBP 94,467.3146 (4 pages)
6 July 2020	Termination of appointment of Bryan Jason Dove as a director on 17 June 2020 (1 page)
7 May 2020	Second filing of Confirmation Statement dated 30/09/2019 (8 pages)
6 April 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 94,467.3146 (4 pages)
4 March 2020	Change of details for Ctrip.Com International Ltd as a person with significant control on 25 October 2019 (2 pages)
29 February 2020	Statement of capital following an allotment of shares on 12 July 2019 GBP 94,344.9271 (4 pages)
29 February 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 94,446.9271 (4 pages)
13 December 2019	Appointment of Mr Moshe Rafiah as a director on 4 December 2019 (2 pages)
13 December 2019	Termination of appointment of Gareth John Williams as a director on 29 November 2019 (1 page)
21 October 2019	Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/2020 (7 pages)
3 October 2019	Full accounts made up to 31 December 2018 (34 pages)
12 September 2019	Secretary's details changed for Simon Robert Miller on 12 September 2019 (1 page)
5 September 2019	Appointment of Simon Robert Miller as a secretary on 22 August 2019 (2 pages)
1 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 94,107.2424 (4 pages)
14 March 2019	Termination of appointment of Carolyn Hay as a secretary on 26 January 2019 (1 page)
14 March 2019	Appointment of Mr Bryan Jason Dove as a director on 26 February 2019 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
31 July 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 93,911.2424 (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (28 pages)
12 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 93,894.2424 (3 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
3 January 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 93,824.4299 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 93,824.4299 (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (6 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (6 pages)
26 October 2017	Notification of Ctrip.Com International Ltd as a person with significant control on 9 December 2016 (2 pages)
26 October 2017	Notification of Ctrip.Com International Ltd as a person with significant control on 9 December 2016 (2 pages)
20 October 2017	Cessation of Scottish Equity Partners Llp as a person with significant control on 9 December 2016 (1 page)
20 October 2017	Cessation of Sep Iii Gp Limited as a person with significant control on 9 December 2016 (1 page)
20 October 2017	Cessation of Scottish Equity Partners Llp as a person with significant control on 9 December 2016 (1 page)
20 October 2017	Cessation of Scottish Equity Partners Llp as a person with significant control on 9 December 2016 (1 page)
20 October 2017	Cessation of Scottish Equity Partners Llp as a person with significant control on 9 December 2016 (1 page)
20 October 2017	Cessation of Sep Iii Gp Limited as a person with significant control on 9 December 2016 (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (28 pages)
21 July 2017	Full accounts made up to 31 December 2016 (28 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 July 2017	Memorandum and Articles of Association (56 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 July 2017	Memorandum and Articles of Association (56 pages)
3 July 2017	Registered office address changed from Suite 7-001 1 Fore Street London City of London EC2Y 5EJ to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Suite 7-001 1 Fore Street London City of London EC2Y 5EJ to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on 3 July 2017 (1 page)
30 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
30 March 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 9,089,612.91 (5 pages)
30 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
30 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
30 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
30 March 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 9,089,612.91 (5 pages)
30 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
30 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
21 March 2017	Particulars of variation of rights attached to shares (3 pages)
21 March 2017	Particulars of variation of rights attached to shares (3 pages)
21 March 2017	Particulars of variation of rights attached to shares (2 pages)
21 March 2017	Particulars of variation of rights attached to shares (2 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)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Sub-division of shares on 9 December 2016 (16 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)
13 March 2017	Sub-division of shares on 9 December 2016 (16 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)
13 March 2017	Sub-division of shares on 9 December 2016 (16 pages)
10 February 2017	Purchase of own shares. (3 pages)
10 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 9,346,478.71 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,085,363.99 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 11 November 2016 GBP 9,366,163.72 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,085,363.21 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,086,713.35 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,085,363.21 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,345,380.63 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 28 October 2016 GBP 9,345,884.21 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 22 November 2016 GBP 9,085,393.21 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,086,896.96 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 14 October 2016 GBP 9,345,381.61 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 14 October 2016 GBP 9,345,381.61 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 9,366,167.17 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,085,363.99 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 9,358,324.71 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,112,448.74 (17 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 7 October 2016 GBP 9,345,383.78 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 9,345,914.26 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 9,366,167.17 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 5 October 2016 GBP 9,345,387.72 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,086,896.96 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 9,346,478.71 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 9,366,161.98 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 9 December 2016 GBP 9,086,825.68 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 14 November 2016 GBP 9,366,161.77 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 14 November 2016 GBP 9,366,161.77 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 21 October 2016 GBP 9,345,380.20 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 11 November 2016 GBP 9,366,163.72 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 5 October 2016 GBP 9,345,387.72 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 9,366,161.98 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 9,366,168.71 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 8 December 2016 GBP 8,996,994.21 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 26 October 2016 GBP 9,345,299.49 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 9,358,324.71 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 4 November 2016 GBP 9,366,166.82 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 26 October 2016 GBP 9,345,915.06 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 8 December 2016 GBP 8,996,994.21 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 4 November 2016 GBP 9,366,166.82 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 22 November 2016 GBP 9,085,393.21 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 9,345,914.26 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,086,713.35 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 9,366,168.71 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 9,112,448.74 (17 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,345,380.63 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 21 October 2016 GBP 9,345,380.20 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 28 October 2016 GBP 9,345,884.21 (16 pages)
8 February 2017	Statement of capital following an allotment of shares on 26 October 2016 GBP 9,345,915.06 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 7 October 2016 GBP 9,345,383.78 (16 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 26 October 2016 GBP 9,345,299.49 (16 pages)
8 February 2017	Cancellation of shares. Statement of capital on 9 December 2016 GBP 9,086,825.68 (16 pages)
1 February 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 9,345,438.56 (15 pages)
1 February 2017	Statement of capital following an allotment of shares on 3 August 2016 GBP 9,345,443.10 (15 pages)
1 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 9,345,438.56 (15 pages)
1 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,345,344.60 (15 pages)
1 February 2017	Statement of capital following an allotment of shares on 3 August 2016 GBP 9,345,443.10 (15 pages)
1 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,345,344.60 (15 pages)
17 January 2017	Termination of appointment of Michael Moritz as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Michael Moritz as a director on 9 December 2016 (1 page)
16 January 2017	Appointment of Xiaofan Wang as a director on 9 December 2016 (3 pages)
16 January 2017	Appointment of Jane Jie Sun as a director on 9 December 2016 (3 pages)
16 January 2017	Appointment of Jane Jie Sun as a director on 9 December 2016 (3 pages)
16 January 2017	Appointment of Xiaofan Wang as a director on 9 December 2016 (3 pages)
16 January 2017	Appointment of James Jianzhang Liang as a director on 9 December 2016 (3 pages)
16 January 2017	Appointment of James Jianzhang Liang as a director on 9 December 2016 (3 pages)
13 January 2017	Appointment of Xiong Xing as a director on 9 December 2016 (3 pages)
13 January 2017	Appointment of Xiong Xing as a director on 9 December 2016 (3 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (65 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (65 pages)
4 January 2017	Purchase of own shares. (3 pages)
4 January 2017	Termination of appointment of Julian Vasant Pancholi as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Mark Logan as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Mark Logan as a director on 9 December 2016 (2 pages)
4 January 2017	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,440.48 (15 pages)
4 January 2017	Termination of appointment of Julian Vasant Pancholi as a director on 9 December 2016 (2 pages)
4 January 2017	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,440.48 (15 pages)
4 January 2017	Cancellation of shares. Statement of capital on 19 August 2016 GBP 9,345,445.02 (16 pages)
4 January 2017	Cancellation of shares. Statement of capital on 19 August 2016 GBP 9,345,445.02 (16 pages)
4 January 2017	Termination of appointment of Julian Vasant Pancholi as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Barry James Smith as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Julian Vasant Pancholi as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Calum Macdonald Paterson as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Calum Macdonald Paterson as a director on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Barry James Smith as a director on 9 December 2016 (2 pages)
4 January 2017	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,442.62 (16 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 9,345,451.13 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 9,345,393.53 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 9,345,437.68 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 9,345,451.13 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 9,345,434.75 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 9,345,458.33 (17 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 9,345,458.33 (17 pages)
29 November 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 9,345,437.68 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 23 September 2016 GBP 9,345,436.83 (15 pages)
29 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 9,345,453.63 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,442.62 (16 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 9,345,451.52 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 9,345,451.68 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 9,345,453.63 (15 pages)
29 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 9,345,434.75 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 28 September 2016 GBP 9,345,434.68 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 9,345,451.68 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 28 September 2016 GBP 9,345,434.68 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 9,345,445.85 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 23 September 2016 GBP 9,345,436.83 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 9,345,393.53 (15 pages)
29 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 9,345,393.79 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,441.31 (15 pages)
29 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 9,345,445.85 (15 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Purchase of own shares. (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 9,345,393.79 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,441.31 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 9,345,451.52 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,442.16 (15 pages)
29 November 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,345,442.16 (15 pages)
28 November 2016	Cancellation of shares. Statement of capital on 3 August 2016 GBP 9,345,436.07 (15 pages)
28 November 2016	Purchase of own shares. (3 pages)
28 November 2016	Cancellation of shares. Statement of capital on 3 August 2016 GBP 9,345,436.07 (15 pages)
28 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (11 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (11 pages)
5 October 2016	Purchase of own shares. (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
15 September 2016	Cancellation of shares. Statement of capital on 17 June 2016 GBP 9,342,987.86 (14 pages)
15 September 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,345,350.76 (15 pages)
15 September 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,345,345.33 (12 pages)
15 September 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 9,343,121.11 (14 pages)
15 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,345,353.70 (15 pages)
15 September 2016	Purchase of own shares. (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 9,342,987.967338 (14 pages)
15 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 9,345,353.65 (15 pages)
15 September 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,345,345.33 (12 pages)
15 September 2016	Purchase of own shares. (3 pages)
15 September 2016	Purchase of own shares. (3 pages)
15 September 2016	Cancellation of shares. Statement of capital on 17 June 2016 GBP 9,342,987.86 (14 pages)
15 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 9,345,353.65 (15 pages)
15 September 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 9,343,121.11 (14 pages)
15 September 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 9,345,350.76 (15 pages)
15 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 9,342,987.967338 (14 pages)
15 September 2016	Purchase of own shares. (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,345,355.83 (15 pages)
15 September 2016	Purchase of own shares. (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,345,353.70 (15 pages)
15 September 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 9,345,351.93 (15 pages)
15 September 2016	Purchase of own shares. (3 pages)
15 September 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 9,345,351.93 (15 pages)
15 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 9,342,987.967338 (14 pages)
15 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,345,355.83 (15 pages)
15 September 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 9,342,987.967338 (14 pages)
12 September 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 9,643,681.688906 (14 pages)
12 September 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 9,643,681.688906 (14 pages)
15 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 9,643,683.97 (15 pages)
15 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 9,643,683.97 (15 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 9,343,666.39 (14 pages)
15 August 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,343,359.57 (15 pages)
15 August 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,343,359.57 (15 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 9,343,666.39 (14 pages)
10 August 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
10 August 2016	Purchase of own shares. (3 pages)
5 August 2016	Director's details changed for Gareth John Williams on 15 July 2016 (2 pages)
5 August 2016	Director's details changed for Gareth John Williams on 15 July 2016 (2 pages)
2 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 9,343,363.070615 (15 pages)
2 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 9,343,363.070615 (15 pages)
14 July 2016	Purchase of own shares. (3 pages)
14 July 2016	Purchase of own shares. (3 pages)
30 June 2016	Change of share class name or designation (2 pages)
30 June 2016	Change of share class name or designation (2 pages)
29 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 9,343,360.780000 (14 pages)
29 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 9,343,768.640000 (15 pages)
29 June 2016	Purchase of own shares. (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 9,343,772.460000 (15 pages)
29 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 9,343,768.640000 (15 pages)
29 June 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 9,343,772.460000 (15 pages)
29 June 2016	Purchase of own shares. (4 pages)
29 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 9,343,772.080000 (16 pages)
29 June 2016	Purchase of own shares. (4 pages)
29 June 2016	Cancellation of shares. Statement of capital on 22 April 2016 GBP 9,343,767.080000 (15 pages)
29 June 2016	Cancellation of shares. Statement of capital on 22 April 2016 GBP 9,343,767.080000 (15 pages)
29 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 9,343,772.080000 (16 pages)
29 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 9,343,360.780000 (14 pages)
29 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Termination of appointment of Margaret Frances Rice-Jones as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Margaret Frances Rice-Jones as a director on 31 May 2016 (1 page)
6 June 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 9,336,955.780000 (15 pages)
6 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,955.570000 (16 pages)
6 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,955.190000 (16 pages)
6 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,955.190000 (16 pages)
6 June 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 9,336,955.780000 (15 pages)
6 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,955.570000 (16 pages)
6 June 2016	Statement of capital following an allotment of shares on 4 March 2016 GBP 9,336,959.000000 (15 pages)
6 June 2016	Statement of capital following an allotment of shares on 4 March 2016 GBP 9,336,959.000000 (15 pages)
3 June 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,595.820000 (14 pages)
3 June 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,595.820000 (14 pages)
3 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,955.780000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,594.680000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,594.680000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 9,523,590.570000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 9,523,590.570000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,591.780000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,955.780000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,591.780000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,953.720000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 9,523,590.950000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,336,953.720000 (16 pages)
3 June 2016	Cancellation of shares. Statement of capital on 12 February 2016 GBP 9,523,590.950000 (16 pages)
11 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 9,336,957.530025 (16 pages)
11 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 9,336,956.390004 (26 pages)
11 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 9,336,956.390004 (26 pages)
11 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 9,336,957.530025 (16 pages)
11 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 9,343,768.390002 (14 pages)
11 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 9,343,768.390002 (14 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (67 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (67 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Purchase of own shares. (3 pages)
23 March 2016	Termination of appointment of Shane Corstorphine as a secretary on 23 March 2016 (1 page)
23 March 2016	Appointment of Ms Carolyn Hay as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Ms Carolyn Hay as a secretary on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Shane Corstorphine as a secretary on 23 March 2016 (1 page)
15 March 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,592.160006 (16 pages)
15 March 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 9,523,592.160006 (16 pages)
29 February 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 9,515,758.540000 (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 21 August 2015 GBP 9,221,844.00 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 October 2015 GBP 9,221,812.29 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 9,523,596.200001 (17 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,798.63 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,221,799.39 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,205,252.55 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,812.29 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 24 July 2015 GBP 9,206,139.49 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 9,205,367.16 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,205,252.55 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 9,221,841.59 (17 pages)
29 February 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 9,515,758.540000 (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 9,515,757.590002 (16 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,799.63 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 9,205,367.16 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 November 2015 GBP 9,221,852.69 (14 pages)
29 February 2016	Change of share class name or designation (2 pages)
29 February 2016	Change of share class name or designation (2 pages)
29 February 2016	Cancellation of shares. Statement of capital on 3 July 2015 GBP 9,205,676.13 (14 pages)
29 February 2016	Change of share class name or designation (2 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,800.46 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 18 December 2015 GBP 9,515,755.560004 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 9,205,677.48 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 24 June 2015 GBP 9,205,680.63 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 9,221,812.67 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,798.63 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 9,515,758.09 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,812.29 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,799.63 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 24 July 2015 GBP 9,206,139.49 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,206,158.00 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 October 2015 GBP 9,221,812.29 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 10 July 2015 GBP 9,206,140.32 (12 pages)
29 February 2016	Cancellation of shares. Statement of capital on 24 July 2015 GBP 9,206,138.35 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 9,221,841.59 (17 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 9,515,758.09 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 10 July 2015 GBP 6,206,139.87 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,800.46 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 9,515,758.210016 (17 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 May 2015 GBP 9,202,843.32 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 21 August 2015 GBP 9,221,844.00 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 24 July 2015 GBP 9,206,138.35 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 November 2015 GBP 9,221,841.53 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 6 August 2015 GBP 9,206,158.00 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 10 July 2015 GBP 9,206,140.32 (12 pages)
29 February 2016	Statement of capital following an allotment of shares on 6 July 2015 GBP 9,205,701.55 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 October 2015 GBP 9,221,843.62 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 3 July 2015 GBP 9,205,676.13 (14 pages)
29 February 2016	Change of share class name or designation (2 pages)
29 February 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 9,221,812.67 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,205,312.39 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 6 January 2016 GBP 9,523,596.200000 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 9,221,799.39 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 2 November 2015 GBP 9,221,854.16 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 May 2015 GBP 9,202,843.32 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 6 January 2016 GBP 9,523,596.200000 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 2 November 2015 GBP 9,221,854.16 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 18 December 2015 GBP 9,515,755.560004 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,810.44 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 23 October 2015 GBP 9,221,810.44 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 10 July 2015 GBP 6,206,139.87 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 9,205,677.48 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,205,312.39 (13 pages)
29 February 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 9,515,758.210016 (17 pages)
29 February 2016	Statement of capital following an allotment of shares on 6 July 2015 GBP 9,205,701.55 (13 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 November 2015 GBP 9,221,852.69 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 November 2015 GBP 9,221,841.53 (14 pages)
29 February 2016	Cancellation of shares. Statement of capital on 12 October 2015 GBP 9,221,843.62 (14 pages)
29 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 9,523,596.200001 (17 pages)
29 February 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 9,515,757.590002 (16 pages)
29 February 2016	Statement of capital following an allotment of shares on 24 June 2015 GBP 9,205,680.63 (13 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (70 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (70 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (116 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (116 pages)
9 December 2015	Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA United Kingdom to Suite 7-001 1 Fore Street London City of London EC2Y 5EJ on 9 December 2015 (2 pages)
9 December 2015	Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA United Kingdom to Suite 7-001 1 Fore Street London City of London EC2Y 5EJ on 9 December 2015 (2 pages)
7 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,221,789.15 ANNOTATION A second filed AR01 was registered on 25/01/2016 (68 pages)
7 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 9,196,037.54 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016 (68 pages)
7 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,221,789.15 ANNOTATION A second filed AR01 was registered on 25/01/2016 (68 pages)
23 October 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 9,196,037.54 (13 pages)
23 October 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 9,196,037.54 (13 pages)
19 October 2015	Purchase of own shares. (3 pages)
19 October 2015	Purchase of own shares. (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 9,196,014.39 (12 pages)
28 September 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 9,195,905.62 (11 pages)
28 September 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 9,196,014.39 (12 pages)
28 September 2015	Cancellation of shares. Statement of capital on 28 April 2015 GBP 9,195,998.56 (12 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 9,202,847.54 (13 pages)
28 September 2015	Cancellation of shares. Statement of capital on 28 April 2015 GBP 9,195,998.56 (12 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 9,202,847.54 (13 pages)
28 September 2015	Cancellation of shares. Statement of capital on 20 April 2015 GBP 9,196,010.99 (12 pages)
28 September 2015	Purchase of own shares. (3 pages)
28 September 2015	Cancellation of shares. Statement of capital on 20 April 2015 GBP 9,196,010.99 (12 pages)
28 September 2015	Purchase of own shares. (3 pages)
28 September 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 9,196,011.44 (12 pages)
28 September 2015	Purchase of own shares. (3 pages)
28 September 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 9,195,905.62 (11 pages)
28 September 2015	Purchase of own shares. (3 pages)
28 September 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 9,196,011.44 (12 pages)
28 September 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,196,012.79 (12 pages)
28 September 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,196,012.79 (12 pages)
20 July 2015	Purchase of own shares. (3 pages)
20 July 2015	Purchase of own shares. (3 pages)
21 May 2015	Memorandum and Articles of Association (112 pages)
21 May 2015	Memorandum and Articles of Association (112 pages)
21 May 2015	Memorandum and Articles of Association (112 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
30 April 2015	Purchase of own shares. (3 pages)
30 April 2015	Cancellation of shares. Statement of capital on 13 February 2013 GBP 9,195,914.73 (11 pages)
30 April 2015	Cancellation of shares. Statement of capital on 13 February 2013 GBP 9,195,914.73 (11 pages)
30 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 9,195,921.20 (11 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,195,929.02 (10 pages)
2 March 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 9,195,921.20 (11 pages)
2 March 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 9,195,919.45 (11 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,195,929.02 (10 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,195,929.02 (10 pages)
2 March 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 9,195,919.45 (11 pages)
21 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,195,940.88 (11 pages)
21 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,195,940.88 (11 pages)
21 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 9,195,940.88 (11 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Cancellation of shares. Statement of capital on 22 December 2014 GBP 9,195,917.53 (11 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Cancellation of shares. Statement of capital on 22 December 2014 GBP 9,195,917.53 (11 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Purchase of own shares. (3 pages)
26 January 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 9,195,587.55 (10 pages)
26 January 2015	Cancellation of shares. Statement of capital on 28 August 2014 GBP 9,195,159.87 (9 pages)
26 January 2015	Purchase of own shares. (3 pages)
26 January 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 9,195,930.95 (11 pages)
26 January 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 9,195,930.95 (11 pages)
26 January 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 9,195,587.55 (10 pages)
26 January 2015	Purchase of own shares. (3 pages)
26 January 2015	Annual return made up to 14 October 2014. List of shareholders has changed (29 pages)
26 January 2015	Purchase of own shares. (3 pages)
26 January 2015	Cancellation of shares. Statement of capital on 28 August 2014 GBP 9,195,159.87 (9 pages)
26 January 2015	Annual return made up to 14 October 2014. List of shareholders has changed Statement of capital on 2015-01-26 GBP 9,195,159.87 (29 pages)
26 January 2015	Purchase of own shares. (3 pages)
26 January 2015	Annual return made up to 14 October 2014. List of shareholders has changed (29 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/09/2013 (9 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (29 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 22/08/2014 (10 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/04/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/05/2014 (10 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/04/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/07/2013 (7 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/04/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/04/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/09/2013 (9 pages)
19 January 2015	Cancellation of shares. Statement of capital on 26 November 2013 GBP 9,186,401.18 ANNOTATION This document is a second filed version of the SH06 registered on 26/02/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/05/2014 (10 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/04/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 06/09/2013 (8 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 06/09/2013 (8 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 22/08/2014 (10 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (29 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 20/05/2014 (10 pages)
19 January 2015	Cancellation of shares. Statement of capital on 26 November 2013 GBP 9,186,401.18 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 26/02/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/07/2013 (7 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/04/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 22/08/2014 (10 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 06/09/2013 (8 pages)
19 January 2015	Cancellation of shares. Statement of capital on 26 November 2013 GBP 9,186,401.18 ANNOTATION This document is a second filed version of the SH06 registered on 26/02/2014 (9 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/07/2013 (7 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/09/2013 (9 pages)
17 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 9,186,401.18 ANNOTATION A second filed SH01 was registered on 19/01/2015 (9 pages)
17 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 9,186,401.18 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (9 pages)
17 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 9,186,401.18 ANNOTATION A second filed SH01 was registered on 19/01/2015 (9 pages)
9 September 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 9,186,401.18 ANNOTATION A second filed SH01 was registered on 19/01/2015 (10 pages)
9 September 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 9,186,401.18 ANNOTATION A second filed SH01 was registered on 19/01/2015 (10 pages)
9 September 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 9,186,401.18 (10 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
13 May 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 9,185,073.98 ANNOTATION A second filed SH01 was registered on 19/01/2015 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 9,185,073.98 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 9,185,439.20 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 9,185,073.98 ANNOTATION A second filed SH01 was registered on 19/01/2015 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 9,185,439.20 ANNOTATION A second filed SH01 was registered on 19/01/2015 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 9,185,439.20 ANNOTATION A second filed SH01 was registered on 19/01/2015 (9 pages)
26 February 2014	Cancellation of shares. Statement of capital on 26 February 2014 GBP 9,185,035.75 ANNOTATION A second filed SH06 was registered on 14/01/2014 and again on 19/01/2015 (9 pages)
26 February 2014	Cancellation of shares. Statement of capital on 26 February 2014 GBP 9,185,035.75 ANNOTATION This document is a second filing of the SH06 registered on 14/01/2014 ANNOTATION Clarification a second filed SH06 was registered on 14/01/2014 and again on 19/01/2015 (9 pages)
26 February 2014	Cancellation of shares. Statement of capital on 26 February 2014 GBP 9,185,035.75 ANNOTATION A second filed SH06 was registered on 14/01/2014 and again on 19/01/2015 (9 pages)
14 January 2014	Cancellation of shares. Statement of capital on 14 January 2014 GBP 9,185,037.55 ANNOTATION A second filed SH06 was registered on 26/02/2014 (9 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed form SH01 for 12/09/2013 (10 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed form SH01 for 12/09/2013 (10 pages)
14 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2014	Cancellation of shares. Statement of capital on 14 January 2014 GBP 9,185,037.55 ANNOTATION A second filed SH06 was registered on 26/02/2014 (9 pages)
10 January 2014	Appointment of Ms Margaret Frances Rice-Jones as a director (2 pages)
10 January 2014	Appointment of Ms Margaret Frances Rice-Jones as a director on 26 November 2013 (2 pages)
10 January 2014	Appointment of Ms Margaret Frances Rice-Jones as a director on 26 November 2013 (2 pages)
3 December 2013	Annual return made up to 14 October 2013 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015 (26 pages)
3 December 2013	Annual return made up to 14 October 2013 ANNOTATION A second filed AR01 was registered on 19/01/2015 (26 pages)
3 December 2013	Annual return made up to 14 October 2013 ANNOTATION A second filed AR01 was registered on 19/01/2015 (26 pages)
14 November 2013	Appointment of Mr Mark Logan as a director (2 pages)
14 November 2013	Appointment of Mr Mark Logan as a director on 27 September 2013 (2 pages)
14 November 2013	Appointment of Mr Mark Logan as a director on 27 September 2013 (2 pages)
14 November 2013	Termination of appointment of Bonamy Grimes as a director (1 page)
14 November 2013	Termination of appointment of Bonamy Grimes as a director on 27 September 2013 (1 page)
14 November 2013	Termination of appointment of Bonamy Grimes as a director on 27 September 2013 (1 page)
17 October 2013	Appointment of Michael Moritz as a director (3 pages)
17 October 2013	Appointment of Michael Moritz as a director (3 pages)
14 October 2013	Appointment of Sir Michael Moritz as a director on 27 September 2013 (2 pages)
14 October 2013	Appointment of Sir Michael Moritz as a director on 27 September 2013 (2 pages)
14 October 2013	Appointment of Sir Michael Moritz as a director (2 pages)
9 October 2013	Termination of appointment of Ray Nolan as a director (2 pages)
9 October 2013	Termination of appointment of Ray Nolan as a director on 30 September 2013 (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 9,185,085.75 ANNOTATION A second filed SH01 was registered on 14/01/2014 and again on 19/01/2015 (8 pages)
9 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 14,299,318.234750 ANNOTATION A second filed SH01 was registered on 19/01/2015 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered (17 pages)
9 October 2013	Director's details changed for Gareth John Williams on 27 September 2013 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 9,185,085.75 ANNOTATION A second filed SH01 was registered on 14TH January 2014 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2014 and again on 19/01/2015 (8 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (93 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (93 pages)
9 October 2013	Director's details changed for Gareth John Williams on 27 September 2013 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 14,299,318.234750 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (17 pages)
9 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 14,299,318.234750 ANNOTATION A second filed SH01 was registered on 19/01/2015 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered (17 pages)
9 October 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 9,185,085.75 ANNOTATION A second filed SH01 was registered on 14/01/2014 and again on 19/01/2015 (8 pages)
9 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 14,299,318.234750 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (17 pages)
9 October 2013	Termination of appointment of Ray Nolan as a director on 30 September 2013 (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (93 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 9,183,858.50 ANNOTATION A second filed SH01 was registered on 19/01/2015 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered (18 pages)
29 July 2013	Particulars of variation of rights attached to shares (3 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 9,183,858.50 ANNOTATION A second filed SH01 was registered on 19/01/2015 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered (18 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 9,183,858.50 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (18 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 9,183,858.50 ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 (18 pages)
29 July 2013	Particulars of variation of rights attached to shares (3 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (114 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (114 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
15 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
15 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
3 June 2013	Purchase of own shares. (3 pages)
3 June 2013	Purchase of own shares. (3 pages)
8 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2013	Cancellation of shares. Statement of capital on 8 May 2013 GBP 9,182,441 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 9,293,609 (5 pages)
8 May 2013	Cancellation of shares. Statement of capital on 8 May 2013 GBP 9,182,441 (5 pages)
8 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 9,293,609 (5 pages)
8 May 2013	Cancellation of shares. Statement of capital on 8 May 2013 GBP 9,182,441 (5 pages)
8 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
29 January 2013	Termination of appointment of Jason Stockwood as a director (2 pages)
29 January 2013	Termination of appointment of Jason Stockwood as a director on 28 November 2012 (2 pages)
29 January 2013	Termination of appointment of Jason Stockwood as a director on 28 November 2012 (2 pages)
29 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 9,288,934 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 9,288,934 (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (20 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (20 pages)
3 October 2012	Termination of appointment of Derek Gordon Gardner as a secretary on 23 April 2012 (1 page)
3 October 2012	Termination of appointment of Derek Gardner as a secretary (1 page)
3 October 2012	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 3 October 2012 (1 page)
3 October 2012	Termination of appointment of Derek Gordon Gardner as a secretary on 23 April 2012 (1 page)
3 October 2012	Appointment of Mr Shane Corstorphine as a secretary on 23 April 2012 (1 page)
3 October 2012	Appointment of Mr Shane Corstorphine as a secretary on 23 April 2012 (1 page)
3 October 2012	Appointment of Mr Shane Corstorphine as a secretary (1 page)
3 October 2012	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 3 October 2012 (1 page)
12 September 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 9,160,023 (4 pages)
12 September 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 9,160,023 (4 pages)
28 June 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 June 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 9,146,802.00 (4 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 9,146,802.00 (4 pages)
30 December 2011	Appointment of Jason Stockwood as a director (3 pages)
30 December 2011	Appointment of Jason Stockwood as a director on 3 November 2011 (3 pages)
30 December 2011	Appointment of Jason Stockwood as a director on 3 November 2011 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 December 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
13 December 2011	Appointment of Ray Nolan as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Gareth John Williams as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Bonamy Grimes as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Barry James Smith as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Gareth John Williams as a director (3 pages)
13 December 2011	Appointment of Bonamy Grimes as a director (3 pages)
13 December 2011	Appointment of Bonamy Grimes as a director on 3 November 2011 (3 pages)
13 December 2011	Termination of appointment of David Mcewing as a director (2 pages)
13 December 2011	Appointment of Calum Macdonald Paterson as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Ray Nolan as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Barry James Smith as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Julian Pancholi as a director on 3 November 2011 (3 pages)
13 December 2011	Termination of appointment of Md Secretaries Limited as a secretary on 3 November 2011 (2 pages)
13 December 2011	Termination of appointment of Roger Connon as a director (2 pages)
13 December 2011	Termination of appointment of David Mcewing as a director on 3 November 2011 (2 pages)
13 December 2011	Appointment of Calum Macdonald Paterson as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Calum Macdonald Paterson as a director (3 pages)
13 December 2011	Appointment of Julian Pancholi as a director on 3 November 2011 (3 pages)
13 December 2011	Appointment of Gareth John Williams as a director on 3 November 2011 (3 pages)
13 December 2011	Termination of appointment of David Mcewing as a director on 3 November 2011 (2 pages)
13 December 2011	Appointment of Derek Gordon Gardner as a secretary (3 pages)
13 December 2011	Termination of appointment of Roger Gordon Connon as a director on 3 November 2011 (2 pages)
13 December 2011	Termination of appointment of Md Secretaries Limited as a secretary on 3 November 2011 (2 pages)
13 December 2011	Termination of appointment of Roger Gordon Connon as a director on 3 November 2011 (2 pages)
13 December 2011	Appointment of Derek Gordon Gardner as a secretary on 3 November 2011 (3 pages)
13 December 2011	Appointment of Ray Nolan as a director (3 pages)
13 December 2011	Appointment of Barry James Smith as a director (3 pages)
13 December 2011	Appointment of Derek Gordon Gardner as a secretary on 3 November 2011 (3 pages)
13 December 2011	Appointment of Julian Pancholi as a director (3 pages)
28 November 2011	Company name changed continental shelf 524 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
28 November 2011	Company name changed continental shelf 524 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
28 November 2011	Company name changed continental shelf 524 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
21 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-03 (1 page)
21 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-03 (1 page)
21 November 2011	Change of name notice (2 pages)
21 November 2011	Change of name notice (2 pages)
16 September 2011	Incorporation (46 pages)
16 September 2011	Incorporation (46 pages)