Acano (UK) Limited

Company Name	Acano (UK) Limited
Directors	Jonathan Michael Elstein and Sajaid Rashid
Company Status	Active
Company Number	07793971
Category	Private Limited Company
Incorporation Date	30 September 2011(12 years, 7 months ago)
Previous Names	Cambian Systems Limited and Silverflare Ltd

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Mr Jonathan Michael Elstein
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Geir Langfeldt Olsen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Mark Daniel Blake
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Simon James Winn Evans
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Mr David John Holloway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Per Martin Sjolund
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Adrian Michael Suggett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Jan Nielsen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2016)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Mr Fredrik Halvorsen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 January 2012(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Andrew Pepperell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 28 January 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Parkview House 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Andreanna Maria Ruggieri
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2016)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr David James Sweet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Christopher Mark Waters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Callaghan Square Cardiff South Glamorgan CF10 5BT Wales

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 January 2016(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	acano.com

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42m at £0.0001	Andrew Pepperell 9.96% Deferred
41.9m at £0.0001	Mark Daniel Blake 9.94% Deferred
41.9m at £0.0001	Simon James Winn Evans 9.94% Deferred
41.6m at £0.0001	Daniel Martin Hayes 9.86% Deferred
41.6m at £0.0001	Jan Nielsen 9.86% Deferred
36.7m at £0.0001	Nominee Of Foyer International Sa 8.70% Deferred
31.8m at £0.0001	Ubon Partners LTD 7.55% Deferred
30.2m at £0.0001	Adrian Michael Suggett 7.17% Deferred
12m at £0.0001	David John Holloway 2.84% Deferred
9.9m at £0.0001	Lawrence Satterfield 2.35% Deferred
73.4m at £0.0001	Andenes Investments S.l. 17.39% Deferred
3.7m at £0.0001	Ubon Partners LTD 0.88% Ordinary
3.2m at £0.0001	Dallas Asset Management As 0.75% Deferred
1.7m at £0.0001	Midelfart Invest As 0.41% Deferred
950.6k at £0.0001	Andenes Investments S.l. 0.23% Ordinary
950.6k at £0.0001	Illuminati As 0.23% Ordinary
950.3k at £0.0001	Nominee Of Foyor International Sa 0.23% Ordinary
940.6k at £0.0001	Per Martin Sjolund 0.22% Deferred
682k at £0.0001	Andrew Popperell 0.16% Ordinary
619.7k at £0.0001	Adrian Michael Suggott 0.15% Ordinary
547k at £0.0001	Binkley Capital As 0.13% Deferred
518.5k at £0.0001	Dallas Asset Management As 0.12% Ordinary
463.7k at £0.0001	Mark Daniel Blake 0.11% Ordinary
421k at £0.0001	Daniel Martin Hayes 0.10% Ordinary
424.8k at £0.0001	David John Holloway 0.10% Ordinary
421.3k at £0.0001	Jan Nielsen 0.10% Ordinary
421k at £0.0001	Simon James Winn Evans 0.10% Ordinary
332.1k at £0.0001	Midelfart Invest As 0.08% Ordinary
306.3k at £0.0001	Ubon Partners LTD 0.07% Ordinary C
256.4k at £0.0001	Colin Blake 0.06% Deferred
106.3k at £0.0001	Binkley Capital As 0.03% Ordinary
136.3k at £0.0001	Per Martin Sjolund 0.03% Ordinary
100k at £0.0001	Lawrence Satterfield 0.02% Ordinary
24.8k at £0.0001	Alleyn Bowen 0.01% Ordinary C
24.8k at £0.0001	Barnaby Tolhurst 0.01% Ordinary C
49.8k at £0.0001	Colin Blake 0.01% Ordinary
25k at £0.0001	Electric Forest As 0.01% Ordinary C
37.3k at £0.0001	Horg Lin 0.01% Ordinary C
37.3k at £0.0001	James Muir 0.01% Ordinary C
44.7k at £0.0001	Jonathan James 0.01% Ordinary C
24.8k at £0.0001	Joseph Kotvics 0.01% Ordinary C
50k at £0.0001	Lawrence Satterfield 0.01% Ordinary C
24.8k at £0.0001	Mark Boddington 0.01% Ordinary C
25k at £0.0001	Mederlingci As 0.01% Ordinary C
44.7k at £0.0001	Paul Witty 0.01% Ordinary C
24.8k at £0.0001	Simon Humphrey 0.01% Ordinary C
44.7k at £0.0001	Steven Johnstone 0.01% Ordinary C
24.8k at £0.0001	Winni Lam 0.01% Ordinary C
25k at £0.0001	Yamabushi As 0.01% Ordinary C
3.5k at £0.0001	Aldun Kolstad 0.00% Ordinary C
7.5k at £0.0001	Alex Lloyd-adams 0.00% Ordinary C
7.8k at £0.0001	Alex Price 0.00% Ordinary C
14.1k at £0.0001	Andres Portillo 0.00% Ordinary C
3.5k at £0.0001	Borthne-trygsland Consulting As 0.00% Ordinary C
17.5k at £0.0001	Buoyant As 0.00% Ordinary C
6.9k at £0.0001	Daniel Martin Hayes 0.00% Ordinary C
10.6k at £0.0001	David Leonard 0.00% Ordinary C
3k at £0.0001	Fivlingen Invest As 0.00% Ordinary C
16.3k at £0.0001	Gary Clark 0.00% Ordinary C
6.3k at £0.0001	George Martinez 0.00% Ordinary C
3.5k at £0.0001	Haohal Sun 0.00% Ordinary C
7.5k at £0.0001	Jean Rosauer 0.00% Ordinary C
7.5k at £0.0001	Jeffrey Roy 0.00% Ordinary C
3.1k at £0.0001	John Mccinley 0.00% Ordinary C
500 at £0.0001	Lewis Dawson 0.00% Ordinary C
1.5k at £0.0001	Luc Handa 0.00% Ordinary C
7k at £0.0001	Marius Cristian Aleve 0.00% Ordinary C
6.3k at £0.0001	Mark Barragan 0.00% Ordinary C
12k at £0.0001	Mark Dumas 0.00% Ordinary C
16.3k at £0.0001	Michael Woolett 0.00% Ordinary C
4.5k at £0.0001	Muri Colley 0.00% Ordinary C
5k at £0.0001	Naerum Invest As 0.00% Ordinary C
18.8k at £0.0001	Nicholas Gasson 0.00% Ordinary C
2.3k at £0.0001	Niels Fredrik Berthelsen 0.00% Ordinary C
3.5k at £0.0001	Rensel As 0.00% Ordinary C
7.5k at £0.0001	River Creek As 0.00% Ordinary C
9.4k at £0.0001	Robert Beevers 0.00% Ordinary C
9.8k at £0.0001	Seicas As 0.00% Ordinary C
1.3k at £0.0001	Snelagh Lewins 0.00% Ordinary C
2k at £0.0001	Sophie Parker-hodds 0.00% Ordinary C
2.5k at £0.0001	Sung Hoon Kim 0.00% Ordinary C
7.8k at £0.0001	Timothy Bonoit 0.00% Ordinary C
6.3k at £0.0001	Tonino Giufre 0.00% Ordinary C
78 at £0.0001	Tyler Braner 0.00% Ordinary C

Financials

Year	2014
Turnover	£11,481,635
Gross Profit	£8,473,171
Net Worth	£2,203,929
Cash	£946,585
Current Liabilities	£4,943,518

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 30 July 2022 (26 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 August 2022	Resolutions RES13 ‐ Reduce share prem a/c 02/08/2022 (2 pages)
3 August 2022	Solvency Statement dated 02/08/22 (1 page)
3 August 2022	Statement by Directors (1 page)
3 August 2022	Statement of capital on 3 August 2022 GBP 42,319.1999 (5 pages)
11 January 2022	Full accounts made up to 31 July 2021 (29 pages)
26 October 2021	Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2 July 2021 (2 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 September 2021	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
22 September 2021	Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
12 August 2021	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (1 page)
10 August 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
29 July 2021	Full accounts made up to 25 July 2020 (29 pages)
2 July 2021	Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 (1 page)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
22 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 27 July 2019 (32 pages)
20 February 2020	Termination of appointment of Christopher Mark Waters as a director on 13 February 2020 (1 page)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 28 July 2018 (26 pages)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 29 July 2017 (33 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
25 October 2017	Appointment of Mr Jonathan Michael Elstein as a director on 9 December 2016 (2 pages)
25 October 2017	Appointment of Mr Jonathan Michael Elstein as a director on 9 December 2016 (2 pages)
4 May 2017	Full accounts made up to 30 July 2016 (32 pages)
4 May 2017	Full accounts made up to 30 July 2016 (32 pages)
6 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
6 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
31 March 2017	Statement of capital following an allotment of shares on 10 January 2016 GBP 42,319.1999 (5 pages)
31 March 2017	Statement of capital following an allotment of shares on 10 January 2016 GBP 42,319.1999 (5 pages)
27 March 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (2 pages)
27 March 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (2 pages)
8 February 2017	Termination of appointment of Andreanna Maria Ruggieri as a director on 9 December 2016 (2 pages)
8 February 2017	Termination of appointment of Andreanna Maria Ruggieri as a director on 9 December 2016 (2 pages)
27 January 2017	Termination of appointment of Jan Nielsen as a director on 19 October 2016 (2 pages)
27 January 2017	Termination of appointment of Jan Nielsen as a director on 19 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
24 August 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
24 August 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
4 July 2016	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Callaghan Square Cardiff South Glamorgan CF10 5BT on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Callaghan Square Cardiff South Glamorgan CF10 5BT on 4 July 2016 (1 page)
17 March 2016	Appointment of Eversecretary Limited as a secretary on 28 January 2016 (2 pages)
17 March 2016	Appointment of Eversecretary Limited as a secretary on 28 January 2016 (2 pages)
17 March 2016	Termination of appointment of Ovalsec Limited as a secretary on 28 January 2016 (1 page)
17 March 2016	Termination of appointment of Ovalsec Limited as a secretary on 28 January 2016 (1 page)
24 February 2016	Termination of appointment of Per Martin Sjolund as a director on 28 January 2016 (1 page)
24 February 2016	Termination of appointment of David John Holloway as a director on 28 January 2016 (1 page)
24 February 2016	Termination of appointment of Per Martin Sjolund as a director on 28 January 2016 (1 page)
24 February 2016	Termination of appointment of David John Holloway as a director on 28 January 2016 (1 page)
23 February 2016	Appointment of Andreanna Maria Ruggieri as a director on 28 January 2016 (2 pages)
23 February 2016	Appointment of Andreanna Maria Ruggieri as a director on 28 January 2016 (2 pages)
22 February 2016	Termination of appointment of Geir Langfeldt Olsen as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Adrian Michael Suggett as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Geir Langfeldt Olsen as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Mark Daniel Blake as a director on 28 January 2016 (1 page)
22 February 2016	Appointment of Christopher Mark Waters as a director on 28 January 2016 (2 pages)
22 February 2016	Termination of appointment of Andrew Pepperell as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Adrian Michael Suggett as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Simon James Winn Evans as a director on 28 January 2016 (1 page)
22 February 2016	Appointment of Mr David James Sweet as a director on 28 January 2016 (2 pages)
22 February 2016	Termination of appointment of Fredrik Halvorsen as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Fredrik Halvorsen as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Simon James Winn Evans as a director on 28 January 2016 (1 page)
22 February 2016	Appointment of Christopher Mark Waters as a director on 28 January 2016 (2 pages)
22 February 2016	Appointment of Mr David James Sweet as a director on 28 January 2016 (2 pages)
22 February 2016	Termination of appointment of Mark Daniel Blake as a director on 28 January 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Pepperell as a director on 28 January 2016 (1 page)
11 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 42,216.0628 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 42,216.0628 (4 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
3 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 18/01/2012 (6 pages)
3 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 18/01/2012 (6 pages)
1 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 42,173.9160 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 42,173.9160 (4 pages)
17 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 42,173.8847 (29 pages)
17 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 42,173.8847 (29 pages)
21 October 2015	Director's details changed for Andrew Pepperell on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Geir Langfeldt Olsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Adrian Michael Suggett on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mark Daniel Blake on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mark Daniel Blake on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Fredrik Halvorsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Fredrik Halvorsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Simon James Winn Evans on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Simon James Winn Evans on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Geir Langfeldt Olsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Per Martin Sjolund on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Jan Nielsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mark Daniel Blake on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr David John Holloway on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr David John Holloway on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Jan Nielsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Andrew Pepperell on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr David John Holloway on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Adrian Michael Suggett on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Adrian Michael Suggett on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Andrew Pepperell on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Jan Nielsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Simon James Winn Evans on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Per Martin Sjolund on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Per Martin Sjolund on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Fredrik Halvorsen on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Geir Langfeldt Olsen on 1 September 2015 (2 pages)
5 October 2015	Sub-division of shares on 8 September 2015 (6 pages)
5 October 2015	Sub-division of shares on 8 September 2015 (6 pages)
5 October 2015	Sub-division of shares on 8 September 2015 (6 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 08/09/2015 (54 pages)
25 September 2015	Sub-division of shares on 8 September 2015 (6 pages)
25 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 42,173.8847 (7 pages)
25 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 42,173.8847 (7 pages)
25 September 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 42,173.8847 (7 pages)
25 September 2015	Sub-division of shares on 8 September 2015 (6 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 08/09/2015 RES13 ‐ Sub-division 08/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
25 September 2015	Change of share class name or designation (2 pages)
25 September 2015	Sub-division of shares on 8 September 2015 (6 pages)
25 September 2015	Change of share class name or designation (2 pages)
25 September 2015	Change of share class name or designation (2 pages)
25 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
22 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 41,828.6927 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 41,828.6927 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 41,828.6927 (6 pages)
15 April 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 41,814.3381 (6 pages)
15 April 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 41,814.3381 (6 pages)
31 December 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
31 December 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 41,743.2325 (16 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 41,743.2325 (16 pages)
14 August 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 41,212.4605 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 41,212.4605 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 41,743.2325 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 41,212.4605 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 41,743.2325 (6 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (56 pages)
3 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 40,765.3845 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 40,765.3845 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 40,765.3845 (4 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 40,515.3845 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 40,515.3845 (4 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 40,265.3845 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 40,265.3845 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 40,264.6345 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 40,264.6345 (4 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (14 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (14 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 38,247.385 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 38,247.385 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 38,247.385 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 40,247.385 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 40,247.385 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 40,247.385 (4 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Company name changed silverflare LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
27 June 2013	Company name changed silverflare LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
27 June 2013	Change of name notice (2 pages)
31 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
31 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
24 May 2013	Change of name notice (2 pages)
24 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-13 (1 page)
24 May 2013	Change of name notice (2 pages)
24 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-13 (1 page)
15 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 36,793.539 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 36,793.539 (4 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (69 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (69 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
7 August 2012	Sub-division of shares on 6 January 2012 (5 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 36,462.77 (4 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (56 pages)
7 August 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 30,250.243 (5 pages)
7 August 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 30,250.243 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 30,250.243 (5 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 36,462.77 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016 (4 pages)
7 August 2012	Sub-division of shares on 6 January 2012 (5 pages)
7 August 2012	Sub-division of shares on 6 January 2012 (5 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (56 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 36,462.77 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016 (4 pages)
9 July 2012	Director's details changed for Per Martin Sjolund on 1 July 2012 (2 pages)
9 July 2012	Director's details changed for Per Martin Sjolund on 1 July 2012 (2 pages)
9 July 2012	Director's details changed for Per Martin Sjolund on 1 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Fredrik Halvorsen on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Fredrik Halvorsen on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Fredrik Halvorsen on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Per Martin Sjolund on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Per Martin Sjolund on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Per Martin Sjolund on 4 July 2012 (2 pages)
13 February 2012	Director's details changed for Simon James Winn Evans on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Simon James Winn Evans on 13 February 2012 (2 pages)
8 February 2012	Director's details changed for Simon James Winn Evans on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Mark Daniel Blake on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Jan Nielsen on 7 February 2012 (2 pages)
8 February 2012	Appointment of Fredrik Halvorsen as a director (2 pages)
8 February 2012	Director's details changed for Geir Langfeldt Olsen on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Andrew Pepperell on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Adrian Michael Suggett on 7 February 2012 (2 pages)
8 February 2012	Appointment of Fredrik Halvorsen as a director (2 pages)
8 February 2012	Director's details changed for Mark Daniel Blake on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Andrew Pepperell on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr David John Holloway on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Simon James Winn Evans on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr David John Holloway on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Adrian Michael Suggett on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Geir Langfeldt Olsen on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Simon James Winn Evans on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Geir Langfeldt Olsen on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Adrian Michael Suggett on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Mark Daniel Blake on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Andrew Pepperell on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr David John Holloway on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Jan Nielsen on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Jan Nielsen on 7 February 2012 (2 pages)
24 January 2012	Appointment of Andrew Pepperell as a director (2 pages)
24 January 2012	Appointment of Andrew Pepperell as a director (2 pages)
18 January 2012	Appointment of Per Martin Sjolund as a director (2 pages)
18 January 2012	Appointment of Per Martin Sjolund as a director (2 pages)
13 January 2012	Appointment of Adrian Michael Suggett as a director (2 pages)
13 January 2012	Appointment of Adrian Michael Suggett as a director (2 pages)
12 January 2012	Appointment of Simon James Winn Evans as a director (2 pages)
12 January 2012	Appointment of Mr David John Holloway as a director (2 pages)
12 January 2012	Appointment of Mark Daniel Blake as a director (2 pages)
12 January 2012	Appointment of Jan Nielsen as a director (2 pages)
12 January 2012	Appointment of Mark Daniel Blake as a director (2 pages)
12 January 2012	Appointment of Jan Nielsen as a director (2 pages)
12 January 2012	Appointment of Mr David John Holloway as a director (2 pages)
12 January 2012	Appointment of Simon James Winn Evans as a director (2 pages)
10 October 2011	Change of name notice (2 pages)
10 October 2011	Company name changed cambian systems LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (3 pages)
10 October 2011	Change of name notice (2 pages)
10 October 2011	Company name changed cambian systems LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (3 pages)
3 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 October 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
3 October 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
3 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
30 September 2011	Incorporation (36 pages)
30 September 2011	Incorporation (36 pages)

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