REG (UK) Ltd

Company Name	REG (UK) Ltd
Company Status	Active
Company Number	08279867
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Keith Phair
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Paul James Tasker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nesley Down Hooks House Lane Tetbury Gloucestershire GL8 8UA Wales

Director Name	Mr Christopher Bourke
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Australian
Status	Current
Appointed	20 May 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Henry Gregory Nickin Tilbury
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Bahram Salmanpour
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 26 April 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Nicholas John Hales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Nicholas Ashley Phair
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Secretary Name	Mr Hugh Seymour Wolley
Status	Resigned
Appointed	15 August 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lime Street London EC3M 7AT

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2014(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2017)
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Contact

Website	reg.uk.com
Email address	[email protected]
Telephone	020 72206536
Telephone region	London

Location

Registered Address	34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

27 November 2020	Delivered on: 7 December 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
8 April 2019	Delivered on: 9 April 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The chargor charges to the lender by way of first legal mortgage the real property specified in schedule 1 (if any).. The chargor charges to the lender by way of first fixed charge any real property (to the extent not the subject of a mortgage under paragraph (a) above; any real property acquired by the chargor after the date of this deed; and any intellectual property (including with limitation the intellectual property specified in schedule 2 of the charging document (if any) and the benefit of any present and future licences or consents grated to or by the chargor in relation to any intellectual property.. Please see charge document for more details. Outstanding

27 November 2020

Delivered on: 7 December 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

8 April 2019

Delivered on: 9 April 2019
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The chargor charges to the lender by way of first legal mortgage the real property specified in schedule 1 (if any).. The chargor charges to the lender by way of first fixed charge any real property (to the extent not the subject of a mortgage under paragraph (a) above; any real property acquired by the chargor after the date of this deed; and any intellectual property (including with limitation the intellectual property specified in schedule 2 of the charging document (if any) and the benefit of any present and future licences or consents grated to or by the chargor in relation to any intellectual property.. Please see charge document for more details.
Outstanding

Filing History

2 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
13 February 2023	Director's details changed for Mr James Anthony Christopher Hanbury on 13 February 2023 (2 pages)
13 February 2023	Director's details changed for Mr James Anthony Christopher Hanbury on 13 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
10 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
10 February 2023	Cessation of Disruptive Capital Investments Ii Limited as a person with significant control on 28 January 2023 (1 page)
10 February 2023	Notification of John Charlton Loveless as a person with significant control on 17 December 2019 (2 pages)
10 February 2023	Cessation of Long Term Assets Limited (Formerly Psf Private Markets) as a person with significant control on 28 January 2023 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
25 March 2022	Termination of appointment of Lincoln Peter Munro Jopp as a director on 25 March 2022 (1 page)
25 March 2022	Appointment of Mr Henry Gregory Nickin Tilbury as a director on 25 March 2022 (2 pages)
9 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 March 2022	Memorandum and Articles of Association (34 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (7 pages)
19 November 2021	Change of details for Pension Superfund Private Markets Limited as a person with significant control on 24 August 2021 (2 pages)
3 November 2021	Register inspection address has been changed from 10 st Bride Street Fifth Floor London EC4A 4AD England to 34 Lime Street Lime Street London EC3M 7AT (1 page)
3 November 2021	Change of details for Disruptive Capital Investments Ii Limited as a person with significant control on 2 November 2021 (2 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
5 July 2021	Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 34 Lime Street London London EC3M 7AT on 5 July 2021 (1 page)
10 June 2021	Register(s) moved to registered office address 20 Birchin Lane London EC3V 9DU (1 page)
20 May 2021	Appointment of Mr Christopher Bourke as a director on 20 May 2021 (2 pages)
12 March 2021	Confirmation statement made on 14 February 2021 with updates (7 pages)
1 March 2021	Notification of Pension Superfund Private Markets Limited as a person with significant control on 30 November 2020 (2 pages)
26 February 2021	Notification of Disruptive Capital Investments Ii Limited as a person with significant control on 8 January 2020 (2 pages)
25 February 2021	Cessation of Disruptive Capital Investments Limited as a person with significant control on 15 February 2020 (1 page)
25 February 2021	Cessation of Michael Keith Phair as a person with significant control on 1 March 2020 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
14 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2020	Registration of charge 082798670002, created on 27 November 2020 (23 pages)
30 November 2020	Statement of capital following an allotment of shares on 26 November 2020 GBP 6,229.23 (5 pages)
30 November 2020	Satisfaction of charge 082798670001 in full (1 page)
11 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 5,690.63 (4 pages)
30 October 2020	Registered office address changed from C/O C/O Andrew Gammon Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 20 Birchin Lane London EC3V 9DU on 30 October 2020 (1 page)
27 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 5,439.28 (4 pages)
30 September 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 5,331.56 (4 pages)
22 April 2020	Memorandum and Articles of Association (34 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 4,972.49 (8 pages)
2 April 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 4,613.42 (9 pages)
18 March 2020	Memorandum and Articles of Association (32 pages)
5 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
14 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 4,254.35 (8 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (11 pages)
2 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 3,457.59 (7 pages)
23 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 3,895.28 (7 pages)
23 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 3,895.28 (7 pages)
6 December 2019	Appointment of Mr James Anthony Christopher Hanbury as a director on 6 December 2019 (2 pages)
8 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
8 November 2019	Confirmation statement made on 5 November 2019 with updates (6 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
30 April 2019	Notification of Disruptive Capital Investments Limited as a person with significant control on 7 March 2019 (2 pages)
17 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2019	Registration of charge 082798670001, created on 8 April 2019 (22 pages)
13 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 3,441.72 (6 pages)
27 February 2019	Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019 (1 page)
4 January 2019	Director's details changed for Mr Paul James Tasker on 4 January 2019 (2 pages)
4 January 2019	Termination of appointment of Nicholas Phair as a director on 20 December 2018 (1 page)
4 January 2019	Appointment of Mr Paul James Tasker as a director on 20 December 2018 (2 pages)
4 January 2019	Termination of appointment of Stuart Robert Davies as a director on 20 December 2018 (1 page)
28 November 2018	Confirmation statement made on 5 November 2018 with updates (8 pages)
28 November 2018	Change of details for Mr Michael Keith Phair as a person with significant control on 29 June 2018 (2 pages)
28 November 2018	Director's details changed for Mr Stuart Robert Davies on 1 November 2018 (2 pages)
10 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 3,362.36 (6 pages)
5 May 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
4 December 2017	Appointment of Mr Lincoln Peter Munro Jopp as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Lincoln Peter Munro Jopp as a director on 30 November 2017 (2 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,095.69 (6 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,095.69 (6 pages)
17 November 2017	Termination of appointment of Gd Secretarial Services Limited as a secretary on 15 August 2017 (1 page)
17 November 2017	Confirmation statement made on 5 November 2017 with updates (10 pages)
17 November 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 15 August 2017 (2 pages)
17 November 2017	Termination of appointment of Gd Secretarial Services Limited as a secretary on 15 August 2017 (1 page)
17 November 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 15 August 2017 (2 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with updates (10 pages)
14 August 2017	Change of details for Mr. Michael Keith Phair as a person with significant control on 26 April 2017 (2 pages)
14 August 2017	Change of details for Mr. Michael Keith Phair as a person with significant control on 26 April 2017 (2 pages)
16 June 2017	Memorandum and Articles of Association (30 pages)
16 June 2017	Memorandum and Articles of Association (30 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of 28.2 of articles should not apply to any issue of shares as result of conversion of loan notes issued 28/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,720.27 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,720.27 (4 pages)
28 April 2017	Termination of appointment of Bahram Salmanpour as a director on 26 April 2017 (1 page)
28 April 2017	Appointment of Mr Stuart Robert Davies as a director on 26 April 2017 (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,085.3 (4 pages)
28 April 2017	Appointment of Mr Stuart Robert Davies as a director on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of Bahram Salmanpour as a director on 26 April 2017 (1 page)
28 April 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,085.3 (4 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Nicholas Phair as a director on 15 September 2016 (2 pages)
11 November 2016	Termination of appointment of Nicholas John Hales as a director on 15 September 2016 (1 page)
11 November 2016	Appointment of Mr Nicholas Phair as a director on 15 September 2016 (2 pages)
11 November 2016	Termination of appointment of Nicholas John Hales as a director on 15 September 2016 (1 page)
8 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,753.5 (4 pages)
8 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,753.5 (4 pages)
16 June 2016	Appointment of Mr Nicholas John Hales as a director on 17 March 2016 (2 pages)
16 June 2016	Appointment of Mr Nicholas John Hales as a director on 17 March 2016 (2 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Draft unsecured loan note instrument be approved 27/05/2016 (21 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Draft unsecured loan note instrument be approved 27/05/2016 (21 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Register(s) moved to registered inspection location 10 st Bride Street Fifth Floor London EC4A 4AD (1 page)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,717.5 (8 pages)
12 November 2015	Register inspection address has been changed to 10 st Bride Street Fifth Floor London EC4A 4AD (1 page)
12 November 2015	Register(s) moved to registered inspection location 10 st Bride Street Fifth Floor London EC4A 4AD (1 page)
12 November 2015	Director's details changed for Mr Michael Phair on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Michael Phair on 12 November 2015 (2 pages)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,717.5 (8 pages)
12 November 2015	Register inspection address has been changed to 10 st Bride Street Fifth Floor London EC4A 4AD (1 page)
7 July 2015	Termination of appointment of Malcolm John Le May as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Malcolm John Le May as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Malcolm John Le May as a director on 6 July 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
23 April 2015	Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR to C/O C/O Andrew Gammon Minster House 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR to C/O C/O Andrew Gammon Minster House 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 23 April 2015 (1 page)
10 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,717.50 (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,717.50 (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,717.50 (5 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve draft unsecured convertible loan note instrument 03/03/2015 (1 page)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,697.22 (8 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,697.22 (8 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,697.22 (8 pages)
27 October 2014	Appointment of Malcolm Le May as a director on 23 September 2014 (3 pages)
27 October 2014	Appointment of Malcolm Le May as a director on 23 September 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,697.22 (5 pages)
18 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,697.22 (5 pages)
18 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,697.22 (5 pages)
6 March 2014	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
6 March 2014	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 1,676.94 (5 pages)
3 February 2014	Appointment of Bahram Salmanpour as a director (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,404.21 (4 pages)
3 February 2014	Appointment of Bahram Salmanpour as a director (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 1,676.94 (5 pages)
3 February 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,404.21 (4 pages)
9 December 2013	Termination of appointment of Waterlow Registrars Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Waterlow Registrars Limited as a secretary (2 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
7 November 2013	Registered office address changed from 9-13 C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 9-13 C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 9-13 C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 7 November 2013 (1 page)
4 November 2013	Sub-division of shares on 29 October 2013 (5 pages)
4 November 2013	Sub-division of shares on 29 October 2013 (5 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,000.01 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,000.01 (4 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 29/10/2013 RES12 ‐ Resolution of varying share rights or name (40 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 29/10/2013 RES12 ‐ Resolution of varying share rights or name (40 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 June 2013	Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR on 4 June 2013 (1 page)
29 May 2013	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 29 May 2013 (2 pages)
29 May 2013	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 29 May 2013 (2 pages)
5 November 2012	Incorporation (49 pages)
5 November 2012	Incorporation (49 pages)