Iwoca Ltd

Company Name	Iwoca Ltd
Company Status	Active
Company Number	07798925
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Christoph Rieche
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr James David Charles Dear
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months
Role	Director And Cto
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Jonathan Mark Schneider
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	10 August 2012(10 months, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Frank Seehaus
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 July 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Petrus Bartholomeus Ludovicus Maria Welten
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	22 May 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	247 Tottenham Court Road Fitzrovia London W1T 7QX

Director Name	Mr Timothy Charles Levene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Mr Matt Read
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 19 December 2011)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	49 Atalanta Street Unit 13 London SW6 6TU

Director Name	Mr Bradley Grant Gishen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2012(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Carl-Olav Scheible
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 2012(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2015)
Role	Executive Vp
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Vasile Foca
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2015)
Role	Investor
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Alastair John Ivor Cookson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 March 2022)
Role	Investor
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Fritz Oldtmann
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Sake Bosch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 2016(5 years after company formation)
Appointment Duration	7 months (resigned 22 May 2017)
Role	Managing Partner Prime Ventures
Country of Residence	Netherlands
Correspondence Address	20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Eamon O'Dwyer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2020(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Contact

Website	iwoca.co.uk
Email address	[email protected]
Telephone	0800 2055535
Telephone region	Freephone

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

678 at £0.001	Acton Gmbh & Co Heureka Ii Kg 9.20% Ordinary Preferred
649 at £0.001	Clermont Trust (Switzerland) Sa 8.81% Ordinary
439 at £0.001	Commerzventures Gmbh 5.96% Ordinary Preferred
421 at £0.001	European Founders Fund Gmbh & Co Beiteilgungs Kg Nr.1 5.71% Ordinary
324 at £0.001	Adventure Corporate Holdings LTD 4.40% Ordinary
239 at £0.001	Redline Capital Management Sa 3.24% Ordinary Preferred
1.1k at £0.001	Christoph Rieche 15.40% Ordinary
1.1k at £0.001	James David Charles Dear 15.40% Ordinary
992 at £0.001	Redline Capital Management Sa 13.46% Ordinary
819 at £0.001	Beyond Digital LTD 11.11% Ordinary
111 at £0.001	Gfc Global Founderse Capital Sarl 1.51% Ordinary Preferred
72 at £0.001	P2p Equity Partners, Llc 0.98% Ordinary
52 at £0.001	Mi Investment Holding LTD 0.71% Ordinary Preferred
38 at £0.001	Felix Haas Beteiligungs Gmbh 0.52% Ordinary Preferred
33 at £0.001	Carl-olav Scheible 0.45% Ordinary
33 at £0.001	Stephan Wilcke 0.45% Ordinary
33 at £0.001	Tim Hanford 0.45% Ordinary
24 at £0.001	Jodi Sher 0.33% Ordinary
24 at £0.001	Odrb Limited 0.33% Ordinary Preferred
23 at £0.001	Jodi Sher 0.31% Ordinary Preferred
23 at £0.001	Paul Niel 0.31% Ordinary Preferred
16 at £0.001	Georges Assi 0.22% Ordinary Preferred
16 at £0.001	William Berry 0.22% Ordinary Preferred
13 at £0.001	P2p Equity Partners Llc 0.18% Ordinary Preferred
10 at £0.001	Patrick Brennan 0.14% Ordinary Preferred
8 at £0.001	Stephan Wilcke 0.11% Ordinary Preferred
8 at £0.001	Tim Hanford 0.11% Ordinary Preferred
-	OTHER 0.03% -

Financials

Year	2014
Turnover	£2,728,000
Gross Profit	£1,802,000
Net Worth	£2,034,000
Cash	£1,319,000
Current Liabilities	£1,563,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

6 April 2018	Delivered on: 12 April 2018 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
5 January 2018	Delivered on: 11 January 2018 Persons entitled: Cortland Trustees Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
26 May 2017	Delivered on: 2 June 2017 Persons entitled: Cortland Trustees Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
26 May 2017	Delivered on: 30 May 2017 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: N/A. Outstanding
22 July 2016	Delivered on: 27 July 2016 Persons entitled: Cortland Trustees Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Shawbrook Bank Limited as Security Agent Classification: A registered charge Outstanding
17 February 2016	Delivered on: 19 February 2016 Persons entitled: Iwoca Oxygen PLC Classification: A registered charge Outstanding
14 May 2015	Delivered on: 29 May 2015 Persons entitled: Iwoca Oxygen PLC Classification: A registered charge Outstanding
15 December 2022	Delivered on: 16 December 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
2 November 2022	Delivered on: 8 November 2022 Persons entitled: Psc Service Company Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land other than any exclusions and all intellectual property including, but not limited to, trade mark: iwoca, application number: 3655015, renewal date: 14 june 2031, owner: iwoca LTD, our ref: 90841-9 pursuant to clause 3 and as further described in schedule 4 of the accompanying copy instrument. Outstanding
23 September 2022	Delivered on: 28 September 2022 Persons entitled: Alter Domus Trustees (UK) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
15 July 2021	Delivered on: 30 July 2021 Persons entitled: Alter Domus Trustees (UK) Limited as Security Agent Classification: A registered charge Outstanding
23 April 2020	Delivered on: 24 April 2020 Persons entitled: Ggc Eur S.a R.L Classification: A registered charge Particulars: N/A. Outstanding
2 May 2019	Delivered on: 2 May 2019 Persons entitled: P2P Global Investments PLC Classification: A registered charge Outstanding
13 February 2019	Delivered on: 21 February 2019 Persons entitled: Cortland Trustees Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
14 August 2018	Delivered on: 24 August 2018 Persons entitled: Cortland Trustees Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
14 August 2018	Delivered on: 22 August 2018 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
13 June 2018	Delivered on: 20 June 2018 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Particulars: None. Outstanding
27 June 2014	Delivered on: 15 July 2014 Persons entitled: Iwoca Oxygen PLC Classification: A registered charge Outstanding

Filing History

23 January 2024	Statement of capital following an allotment of shares on 20 November 2023 GBP 12.473272 (4 pages)
11 January 2024	Statement of capital following an allotment of shares on 24 November 2023 GBP 12.473118 (4 pages)
8 November 2023	Statement of capital following an allotment of shares on 2 October 2023 GBP 12.47304 (4 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (15 pages)
29 September 2023	Statement of capital following an allotment of shares on 12 September 2023 GBP 12.472427 (4 pages)
23 September 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
24 August 2023	Statement of capital following an allotment of shares on 3 July 2023 GBP 12.471982 (4 pages)
18 July 2023	Statement of capital following an allotment of shares on 11 July 2023 GBP 12.471118 (4 pages)
8 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 12.470861 (4 pages)
7 June 2023	Statement of capital following an allotment of shares on 22 February 2023 GBP 12.470074 (4 pages)
9 May 2023	Statement of capital following an allotment of shares on 4 May 2023 GBP 12.466817 (4 pages)
10 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
10 March 2023	Memorandum and Articles of Association (52 pages)
27 February 2023	Statement of capital following an allotment of shares on 23 January 2023 GBP 12.450377 (4 pages)
16 December 2022	Registration of charge 077989250019, created on 15 December 2022 (27 pages)
15 November 2022	Statement of capital following an allotment of shares on 9 November 2022 GBP 12.45018 (4 pages)
8 November 2022	Registration of charge 077989250018, created on 2 November 2022 (48 pages)
3 November 2022	Confirmation statement made on 23 October 2022 with updates (14 pages)
28 September 2022	Registration of charge 077989250017, created on 23 September 2022 (27 pages)
9 September 2022	Statement of capital following an allotment of shares on 13 August 2022 GBP 12.449758 (7 pages)
9 September 2022	Statement of capital following an allotment of shares on 12 November 2021 GBP 12.445242 (7 pages)
7 September 2022	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 12.447611 (11 pages)
5 September 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
15 August 2022	Director's details changed for Mr Christoph Rieche on 27 June 2022 (2 pages)
29 June 2022	Director's details changed for Mr James David Charles Dear on 27 June 2022 (2 pages)
29 June 2022	Satisfaction of charge 077989250015 in full (1 page)
7 June 2022	Director's details changed for Mr James David Charles Dear on 7 June 2022 (2 pages)
7 June 2022	Director's details changed for Mr James David Charles Dear on 7 June 2022 (2 pages)
7 June 2022	Director's details changed for Mr Christoph Rieche on 7 June 2022 (2 pages)
27 May 2022	Director's details changed for Mr Timothy Charles Levene on 1 May 2022 (2 pages)
25 April 2022	Termination of appointment of Eamon O'dwyer as a director on 20 April 2022 (1 page)
1 April 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 12.445489 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2022 (5 pages)
23 March 2022	Termination of appointment of Alastair John Ivor Cookson as a director on 17 March 2022 (1 page)
2 December 2021	Second filing of a statement of capital following an allotment of shares on 9 February 2021 GBP 12.444821 (10 pages)
29 October 2021	Confirmation statement made on 23 October 2021 with updates (14 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
28 September 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 12.444821 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2021. (9 pages)
28 September 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 12.444643 (8 pages)
22 September 2021	Satisfaction of charge 077989250010 in full (1 page)
22 September 2021	Satisfaction of charge 077989250011 in full (1 page)
22 September 2021	Satisfaction of charge 077989250009 in full (1 page)
22 September 2021	Satisfaction of charge 077989250013 in full (1 page)
22 September 2021	Satisfaction of charge 077989250012 in full (1 page)
16 September 2021	Satisfaction of charge 077989250005 in full (1 page)
16 September 2021	Satisfaction of charge 077989250004 in full (1 page)
16 September 2021	Satisfaction of charge 077989250008 in full (1 page)
16 September 2021	Satisfaction of charge 077989250006 in full (1 page)
16 September 2021	Satisfaction of charge 077989250007 in full (1 page)
30 July 2021	Registration of charge 077989250016, created on 15 July 2021 (25 pages)
23 July 2021	Director's details changed for Mr Timothy Charles Levene on 17 May 2021 (2 pages)
10 June 2021	Statement of capital following an allotment of shares on 27 March 2021 GBP 12.432158 (7 pages)
9 December 2020	Director's details changed for Mr Tim Charles Levene on 22 October 2020 (2 pages)
9 December 2020	Director's details changed for Mr Eamon O'dwyer on 22 October 2020 (2 pages)
4 December 2020	Director's details changed for Mr Alastair John Ivor Cookson on 22 October 2020 (2 pages)
4 December 2020	Director's details changed for Mr James David Charles Dear on 22 October 2020 (2 pages)
4 December 2020	Director's details changed for Mr Jonathan Mark Schneider on 22 October 2020 (2 pages)
4 December 2020	Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 22 October 2020 (2 pages)
4 December 2020	Confirmation statement made on 23 October 2020 with updates (14 pages)
4 December 2020	Director's details changed for Mr Frank Seehaus on 22 October 2020 (2 pages)
4 December 2020	Director's details changed for Mr Christoph Rieche on 22 October 2020 (2 pages)
11 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
1 September 2020	Statement of capital following an allotment of shares on 27 May 2020 GBP 12.430914 (5 pages)
24 April 2020	Registration of charge 077989250015, created on 23 April 2020 (25 pages)
30 March 2020	Appointment of Mr Eamon O'dwyer as a director on 4 March 2020 (2 pages)
26 March 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 12.419383 (4 pages)
20 February 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 12.419187 (4 pages)
20 February 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 12.418991 (4 pages)
6 November 2019	Confirmation statement made on 23 October 2019 with updates (12 pages)
12 September 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 12.418008 (4 pages)
23 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 12.417708 (4 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
18 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 12.41753 (4 pages)
10 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sha 23/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
2 May 2019	Registration of charge 077989250014, created on 2 May 2019 (40 pages)
23 April 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 12.364054 (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 12.406338 (4 pages)
27 February 2019	Appointment of Mr Timothy Charles Levene as a director on 28 January 2019 (2 pages)
26 February 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 12.359858 (4 pages)
21 February 2019	Registration of charge 077989250013, created on 13 February 2019 (28 pages)
13 February 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 11.566078 (3 pages)
8 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement deed 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
29 November 2018	Second filing of a statement of capital following an allotment of shares on 31 July 2018 GBP 11.497624 (7 pages)
16 November 2018	Second filing of a statement of capital following an allotment of shares on 30 May 2018 GBP 11.489166 (7 pages)
16 November 2018	Second filing of a statement of capital following an allotment of shares on 9 August 2018 GBP 11.492624 (7 pages)
14 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (10 pages)
27 September 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 161.943568 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018. (4 pages)
25 September 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 9.96951 (3 pages)
25 September 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 161.938568 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018. (4 pages)
25 September 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 161.93511 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018. (4 pages)
13 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
24 August 2018	Registration of charge 077989250012, created on 14 August 2018 (28 pages)
23 August 2018	Memorandum and Articles of Association (49 pages)
22 August 2018	Registration of charge 077989250011, created on 14 August 2018 (25 pages)
20 June 2018	Registration of charge 077989250010, created on 13 June 2018 (34 pages)
12 April 2018	Registration of charge 077989250009, created on 6 April 2018 (25 pages)
11 January 2018	Registration of charge 077989250008, created on 5 January 2018 (27 pages)
28 December 2017	Director's details changed for Mr Frank Seehaus on 23 December 2017 (2 pages)
28 December 2017	Director's details changed for Jonathan Marc Schneider on 23 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Christoph Rieche on 23 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Alastair John Ivor Cookson on 23 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 23 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr James David Charles Dear on 23 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Christoph Rieche on 17 November 2017 (2 pages)
18 December 2017	Director's details changed for Mr Christoph Rieche on 17 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 23 October 2017 with updates (8 pages)
9 November 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 9.94523 (3 pages)
9 November 2017	Confirmation statement made on 23 October 2017 with updates (8 pages)
9 November 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 9.94523 (3 pages)
18 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
18 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 October 2017	Notification of a person with significant control statement (2 pages)
4 October 2017	Notification of a person with significant control statement (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
7 September 2017	Director's details changed for Mr Frank Sheehaus on 1 July 2015 (2 pages)
7 September 2017	Director's details changed for Mr Frank Sheehaus on 1 July 2015 (2 pages)
6 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 9.942897 (3 pages)
6 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 9.942897 (3 pages)
5 July 2017	Second filing for the termination of Sake Bosch as a director (5 pages)
5 July 2017	Second filing for the termination of Sake Bosch as a director (5 pages)
2 June 2017	Registration of charge 077989250007, created on 26 May 2017 (27 pages)
2 June 2017	Registration of charge 077989250007, created on 26 May 2017 (27 pages)
30 May 2017	Registration of charge 077989250006, created on 26 May 2017 (48 pages)
30 May 2017	Registration of charge 077989250006, created on 26 May 2017 (48 pages)
24 May 2017	Appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director on 22 May 2017 (2 pages)
24 May 2017	Termination of appointment of Sake Bosch as a director on 12 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2017 (2 pages)
24 May 2017	Termination of appointment of Sake Bosch as a director on 12 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2017 (2 pages)
8 March 2017	Director's details changed for Mr Frank Sheehaus on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Jonathan Marc Schneider on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Frank Sheehaus on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Alastair John Ivor Cookson on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Christoph Rieche on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Alastair John Ivor Cookson on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr James David Charles Dear on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr James David Charles Dear on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Sake Bosch on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Christoph Rieche on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Sake Bosch on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Jonathan Marc Schneider on 2 March 2017 (2 pages)
6 March 2017	Second filing of Confirmation Statement dated 19/02/2017 (10 pages)
6 March 2017	Second filing of Confirmation Statement dated 19/02/2017 (10 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 9.89 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 9.89 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 August 2016 GBP 7.368 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 August 2016 GBP 7.368 (3 pages)
9 December 2016	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 06/03/2017. (9 pages)
9 December 2016	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 06/03/2017. (9 pages)
31 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
31 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
21 October 2016	Appointment of Mr Sake Bosch as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Fritz Oldtmann as a director on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Sake Bosch as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Fritz Oldtmann as a director on 21 October 2016 (1 page)
20 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 9.896854 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 9.896854 (3 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
27 July 2016	Registration of charge 077989250005, created on 22 July 2016 (28 pages)
27 July 2016	Registration of charge 077989250005, created on 22 July 2016 (28 pages)
10 June 2016	Sub-division of shares on 29 April 2016 (6 pages)
10 June 2016	Sub-division of shares on 29 April 2016 (6 pages)
1 June 2016	Resolutions RES13 ‐ Subdivision 29/04/2016 (12 pages)
1 June 2016	Resolutions RES13 ‐ Subdivision 29/04/2016 (12 pages)
24 February 2016	Registration of charge 077989250004, created on 17 February 2016 (26 pages)
24 February 2016	Registration of charge 077989250004, created on 17 February 2016 (26 pages)
19 February 2016	Registration of charge 077989250003, created on 17 February 2016 (25 pages)
19 February 2016	Registration of charge 077989250003, created on 17 February 2016 (25 pages)
4 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 7.368 (13 pages)
4 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 7.368 (13 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
3 September 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 7,368 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 7,368 (4 pages)
14 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
5 August 2015	Appointment of Mr Frank Sheehaus as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Frank Sheehaus as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Frank Sheehaus as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Fritz Oldtmann as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Fritz Oldtmann as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Fritz Oldtmann as a director on 1 July 2015 (2 pages)
3 August 2015	Termination of appointment of Vasile Foca as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Carl-Olav Scheible as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Vasile Foca as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Bradley Grant Gishen as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Vasile Foca as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Bradley Grant Gishen as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Carl-Olav Scheible as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Bradley Grant Gishen as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Carl-Olav Scheible as a director on 1 July 2015 (1 page)
18 June 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
18 June 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
29 May 2015	Registration of charge 077989250002, created on 14 May 2015 (25 pages)
29 May 2015	Registration of charge 077989250002, created on 14 May 2015 (25 pages)
2 April 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 5.622 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 5.622 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 5.622 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 (5 pages)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5.622 (12 pages)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5.622 (12 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 August 2014	Memorandum and Articles of Association (18 pages)
29 August 2014	Memorandum and Articles of Association (18 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
15 July 2014	Registration of charge 077989250001, created on 27 June 2014 (23 pages)
15 July 2014	Registration of charge 077989250001, created on 27 June 2014 (23 pages)
21 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 5.622 (5 pages)
21 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 5.622 (5 pages)
1 April 2014	Registered office address changed from , 49 Atalanta Street, Unit 13, London, SW6 6TU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 49 Atalanta Street, Unit 13, London, SW6 6TU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 49 Atalanta Street, Unit 13, London, SW6 6TU on 1 April 2014 (1 page)
18 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
18 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
4 January 2014	Resolutions RES13 ‐ 2 ord shares subdivided into 1,000 ord shares of Â£0.001 each 31/07/2012 RES10 ‐ Resolution of allotment of securities (17 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2014	Resolutions RES13 ‐ 2 ord shares subdivided into 1,000 ord shares of Â£0.001 each 31/07/2012 RES10 ‐ Resolution of allotment of securities (17 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
24 December 2013	Appointment of Mr Alastair Cookson as a director (2 pages)
24 December 2013	Appointment of Mr Alastair Cookson as a director (2 pages)
23 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 5.126 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 5.126 (3 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 4.63 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 4.63 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 4.63 (3 pages)
29 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012	Appointment of Mr Vasile Foca as a director (2 pages)
20 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 4.209 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 4.209 (3 pages)
20 December 2012	Appointment of Mr Vasile Foca as a director (2 pages)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 3.367 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 3.367 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 October 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
11 October 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
3 September 2012	Appointment of Jonathan Mark Schneider as a director (2 pages)
3 September 2012	Appointment of Jonathan Mark Schneider as a director (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
3 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
15 August 2012	Sub-division of shares on 31 July 2012 (5 pages)
15 August 2012	Sub-division of shares on 31 July 2012 (5 pages)
10 August 2012	Appointment of Bradley Gishen as a director (2 pages)
10 August 2012	Appointment of Bradley Gishen as a director (2 pages)
19 March 2012	Director's details changed for Christoph Rieche on 19 November 2011 (2 pages)
19 March 2012	Director's details changed for Christoph Rieche on 19 November 2011 (2 pages)
28 December 2011	Termination of appointment of Matthew Read as a director (1 page)
28 December 2011	Termination of appointment of Matthew Read as a director (1 page)
25 November 2011	Appointment of Mr Matthew Read as a director (2 pages)
25 November 2011	Appointment of Mr Matthew Read as a director (2 pages)
19 November 2011	Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, England on 19 November 2011 (1 page)
19 November 2011	Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, England on 19 November 2011 (1 page)
14 November 2011	Appointment of Mr James David Charles Dear as a director (2 pages)
14 November 2011	Appointment of Mr James David Charles Dear as a director (2 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 2 ANNOTATION A second filed SH01 was registered on 3RD January 2014 (4 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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