Novus Lending Limited

Company Name	Novus Lending Limited
Directors	Matthew Peter Taylor and Andrew Edward Green
Company Status	Active
Company Number	08034441
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years 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 Matthew Peter Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Andrew Edward Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Current
Appointed	17 April 2012(same day as company formation)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Ian Leslie Zant-Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Location

Registered Address	Verde Building 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £1	Rockpool Investment Nominee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£131,114
Gross Profit	£118,754
Net Worth	£2,625,008
Cash	£37,391
Current Liabilities	£49,631

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

5 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 January 2021	Cancellation of shares. Statement of capital on 26 October 2020 GBP 17,917,340 (4 pages)
26 October 2020	Accounts for a small company made up to 30 June 2020 (8 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
4 March 2020	Purchase of own shares. (3 pages)
3 March 2020	Cancellation of shares. Statement of capital on 12 February 2020 GBP 18,321,860.00 (6 pages)
13 January 2020	Statement of capital on 13 January 2020 GBP 18,739,436.00 (5 pages)
13 January 2020	Resolutions RES13 ‐ Reduction of the share premium account 13/01/2020 (2 pages)
13 January 2020	Solvency Statement dated 13/01/20 (1 page)
13 January 2020	Statement by Directors (1 page)
17 October 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
6 August 2019	Purchase of own shares. (3 pages)
6 August 2019	Cancellation of shares. Statement of capital on 30 June 2019 GBP 18,739,436 (6 pages)
14 June 2019	Statement by Directors (1 page)
14 June 2019	Statement of capital on 14 June 2019 GBP 19,472,091 (3 pages)
14 June 2019	Resolutions RES13 ‐ Reduction of share premium account 13/06/2019 (2 pages)
14 June 2019	Solvency Statement dated 13/06/19 (1 page)
26 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
21 September 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 18,982,431 (4 pages)
21 September 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 19,472,091 (4 pages)
17 September 2018	Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 19,082,650.00 (7 pages)
3 September 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
6 August 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 18,912,486 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2018. (5 pages)
27 April 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
17 April 2018	Register(s) moved to registered inspection location Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
15 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
6 March 2018	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 18,241,349 (7 pages)
21 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 18,812,267.00 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 18,769,643.00 (4 pages)
31 January 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Verde Building 10 Bressenden Place London SW1E 5DH on 31 January 2018 (1 page)
19 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 18,241,004.00 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018. (5 pages)
30 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 17,989,689.00 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 17,989,689.00 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 16,928,482 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 16,928,482 (4 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 16,666,544 (4 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 16,666,544 (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 16,648,484 (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 16,279,532.00 (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 16,279,532.00 (4 pages)
9 October 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 16,648,484 (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 16,529,687.00 (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 16,529,687.00 (4 pages)
22 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 16,067,395.00 (4 pages)
22 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 16,067,395.00 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 15,319,755.00 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 15,319,755.00 (4 pages)
16 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 14,792,104.00 (4 pages)
16 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 14,792,104.00 (4 pages)
25 May 2017	Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 14,054,302.00 (7 pages)
25 May 2017	Second filing of a statement of capital following an allotment of shares on 6 April 2017 GBP 14,054,302.00 (7 pages)
29 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 14,054,339 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017 (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 14,054,339 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017 (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
24 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
24 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
9 April 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 12,522,874.00 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 12,522,874.00 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 13,895,648 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 13,162,197 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 13,162,197 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 13,685,825 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 13,895,648 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 13,685,825 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 13,160,983 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 12,603,814 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 12,603,814 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 13,160,983 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 12,038,675 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 12,038,675 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 11,177,443 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 11,177,443 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,998,758 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,998,758 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 9,753,010 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 9,753,010 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 9,627,463 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 9,627,463 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 9,296,822 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 9,296,822 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 9,243,235 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 9,243,235 (3 pages)
15 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,205,991 (3 pages)
15 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 9,205,991 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 8,925,793 (11 pages)
22 June 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 8,925,793 (11 pages)
31 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 8,585,093 (11 pages)
31 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 8,585,093 (11 pages)
7 May 2016	Group of companies' accounts made up to 30 June 2015 (14 pages)
7 May 2016	Group of companies' accounts made up to 30 June 2015 (14 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 8,383,428 (14 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 8,383,428 (14 pages)
15 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 8,383,428 (10 pages)
15 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 8,383,428 (10 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 25/03/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 25/06/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/05/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/05/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/07/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 09/07/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 27/04/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 25/03/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 27/04/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 13/02/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 13/02/2015 (7 pages)
17 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 25/06/2015 (7 pages)
9 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 7,873,392 (10 pages)
9 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 7,873,392 (10 pages)
2 March 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 6,985,312 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 7,069,916 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 7,069,916 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 6,480,925 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 6,480,925 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 7,288,952 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 7,288,952 (9 pages)
2 March 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 6,985,312 (9 pages)
18 January 2016	Director's details changed for Mr Andrew Edward Green on 6 June 2013 (2 pages)
18 January 2016	Director's details changed for Mr Andrew Edward Green on 6 June 2013 (2 pages)
18 January 2016	Director's details changed for Mr Andrew Edward Green on 6 June 2013 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 6,335,422 (9 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 6,335,422 (9 pages)
26 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 5,831,340 (8 pages)
26 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 5,831,340 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 5,425,312 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (9 pages)
23 July 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 5,001,530 (7 pages)
23 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 5,634,485 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (9 pages)
23 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 5,634,485 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (9 pages)
23 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 5,634,485 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 4,615,802 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 5,198,337 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (9 pages)
23 July 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 5,047,269 (7 pages)
23 July 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 5,047,269 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 5,198,337 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 5,001,530 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 5,425,312 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 4,615,802 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 5,047,269 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 5,198,337 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (9 pages)
23 July 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 5,001,530 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (8 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 4,615,802 (7 pages)
23 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 5,425,312 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016 (9 pages)
30 June 2015	Director's details changed for Mr Andrew Edward Green on 6 June 2012 (2 pages)
30 June 2015	Director's details changed for Mr Andrew Edward Green on 6 June 2012 (2 pages)
30 June 2015	Director's details changed for Mr Andrew Edward Green on 6 June 2012 (2 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4,122,748 (10 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4,122,748 (10 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (14 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (14 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 22/01/15. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 22/01/15. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/12/14. (7 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/14. (7 pages)
9 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 4,034,383.00 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (6 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 4,031,732 (6 pages)
9 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 4,034,383.00 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (6 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 4,031,732 (6 pages)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,785,394 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (6 pages)
13 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,709,948 (6 pages)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,785,394 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (6 pages)
13 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,709,948 (6 pages)
13 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,709,948 (6 pages)
8 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,943,367 (7 pages)
8 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,943,367 (7 pages)
8 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,874,384 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
8 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,874,384 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
24 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,830,004 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
24 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 3,830,004 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
23 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,637,745 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
23 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,637,745 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
23 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 3,637,745 ANNOTATION Clarification a second filing SH01 was registered on 26/02/15. (7 pages)
25 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 3,571,175 (6 pages)
25 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 3,571,175 (6 pages)
14 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 3,351,041 (5 pages)
14 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 3,351,041 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,170,811 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,170,811 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,117,990 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,164,505 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,170,811 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,164,505 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,117,990 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,117,990 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,164,505 (5 pages)
18 September 2014	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
18 September 2014	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
9 September 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 2,166,981 (6 pages)
9 September 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 2,166,981 (6 pages)
5 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,757,630 (5 pages)
5 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,757,630 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,753,848 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,707,120 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,707,120 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2,753,848 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 2,213,310 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,463,517 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 2,236,245 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 2,535,949 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 2,213,310 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,463,517 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 2,535,949 (5 pages)
30 August 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 2,236,245 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,959,259 (8 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,959,259 (8 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,698,329 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,959,259 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,698,329 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,698,329 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,959,259 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,959,259 (4 pages)
3 March 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 March 2014 (1 page)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
16 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,614,866 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,614,866 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,691,788 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,691,788 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,200,849 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,200,849 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,200,849 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,190,571 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,190,571 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,190,571 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 484,104 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 484,104 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 676,556 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 676,556 (4 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Register inspection address has been changed (1 page)
1 May 2013	Register(s) moved to registered inspection location (1 page)
1 May 2013	Register inspection address has been changed (1 page)
1 May 2013	Register(s) moved to registered inspection location (1 page)
30 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 435,992 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 435,992 (3 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 339,421 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 339,421 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 339,421 (3 pages)
3 July 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 (1 page)
2 July 2012	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
23 May 2012	Termination of appointment of Ian Zant-Boer as a director (1 page)
23 May 2012	Termination of appointment of Emw Directors Limited as a director (1 page)
23 May 2012	Appointment of Mr Andrew Edward Green as a director (2 pages)
23 May 2012	Appointment of Mr Andrew Edward Green as a director (2 pages)
23 May 2012	Termination of appointment of Ian Zant-Boer as a director (1 page)
23 May 2012	Termination of appointment of Emw Directors Limited as a director (1 page)
23 May 2012	Appointment of Mr Matthew Peter Taylor as a director (2 pages)
23 May 2012	Appointment of Mr Matthew Peter Taylor as a director (2 pages)
17 April 2012	Incorporation (25 pages)
17 April 2012	Incorporation (25 pages)

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