KITO Crosby Limited

Company Name	KITO Crosby Limited
Company Status	Active
Company Number	08719437
Category	Private Limited Company
Incorporation Date	4 October 2013(10 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Max Stavros
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 October 2013(5 days after company formation)
Appointment Duration	10 years, 6 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Brandon Francis Brahm
Date of Birth	May 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	09 October 2013(5 days after company formation)
Appointment Duration	10 years, 6 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Robert Engelhart Desel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	None Supplied
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Gavin James Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8AF

Director Name	William Joseph Janetschek Jr.
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 November 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Kohlberg Kravis Roberts & Co Lp 9 West 57th St New York 10019 United States

Director Name	Mr Jason Struthers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Jared Anthony Knudson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2018)
Role	President / Ceo
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Robert Wallace Davies
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2019(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma Oklahoma 74110 United States

Contact

Website	premierstampings.co.uk
Telephone	01384 353100
Telephone region	Dudley

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

82.6m at $0.01	Ascend Overseas LTD 97.79% Ordinary
500k at $0.01	Davideco Inc 0.59% Ordinary B
200k at $0.01	Mr Jason Struthers 0.24% Ordinary B
200k at $0.01	Velco Consulting Llc 0.24% Ordinary B
160k at $0.01	Mr Tom George Vadaketh 0.19% Ordinary B
150k at $0.01	Pete Wallace 0.18% Ordinary B
60k at $0.01	Doug Friesen 0.07% Ordinary B
45k at $0.01	Willy Caubergs 0.05% Ordinary B
30k at $0.01	Andrew Vogl 0.04% Ordinary B
30k at $0.01	Matthew Meier 0.04% Ordinary B
30k at $0.01	Ryan White Family Trust 0.04% Ordinary B
24.6k at $0.01	Mr Bill Fisher 0.03% Ordinary B
14k at $0.01	Daniel Carmody 0.02% Ordinary B
14k at $0.01	Ernest Lutter 0.02% Ordinary B
15k at $0.01	Greg Schuh 0.02% Ordinary B
20k at $0.01	Mr Chris Petra 0.02% Ordinary B
14.4k at $0.01	Mr Steven Walker 0.02% Ordinary B
20k at $0.01	Peter Fehl 0.02% Ordinary B
8k at $0.01	Daniel Bishop 0.01% Ordinary B
7k at $0.01	David Eshelman 0.01% Ordinary B
7k at $0.01	Donna Dewitt 0.01% Ordinary B
7k at $0.01	Jeff Ferchen 0.01% Ordinary B
8.3k at $0.01	Joseph Gardner 0.01% Ordinary B
6.4k at $0.01	Joseph Gibbs 0.01% Ordinary B
10k at $0.01	Keith Hohman 0.01% Ordinary B
5k at $0.01	Larry Williams 0.01% Ordinary B
5k at $0.01	Mathieu Poesen 0.01% Ordinary B
7.2k at $0.01	Michael Wheeler 0.01% Ordinary B
10k at $0.01	Mr Mike Heidger 0.01% Ordinary B
8k at $0.01	Paul Boeckman 0.01% Ordinary B
5k at $0.01	Rob Van Put 0.01% Ordinary B
5k at $0.01	Roger Stout 0.01% Ordinary B
4.3k at $0.01	Roland Ross 0.01% Ordinary B
8.1k at $0.01	Samuel Hale 0.01% Ordinary B
6k at $0.01	Scott Letts 0.01% Ordinary B
1.1k at $0.01	Adrian Hopwood 0.00% Ordinary B
1.4k at $0.01	Alan Doughty 0.00% Ordinary B
740 at $0.01	Allan Keyrupan 0.00% Ordinary B
1.2k at $0.01	Andre Van Der Wiel 0.00% Ordinary B
1.9k at $0.01	Andrew Charlesworth 0.00% Ordinary B
1.1k at $0.01	Andrew Gamble 0.00% Ordinary B
600 at $0.01	Barry Temple 0.00% Ordinary B
741 at $0.01	Billee Hightower 0.00% Ordinary B
740 at $0.01	Boris Dubov 0.00% Ordinary B
801 at $0.01	Brent Jagow 0.00% Ordinary B
2.3k at $0.01	Brian Gunn 0.00% Ordinary B
3k at $0.01	Brian Sochocki 0.00% Ordinary B
1.5k at $0.01	Carl Henderson 0.00% Ordinary B
925 at $0.01	Carol Ann Billingsley 0.00% Ordinary B
740 at $0.01	Cesar Arruda 0.00% Ordinary B
1.1k at $0.01	Chase Vencl 0.00% Ordinary B
4.2k at $0.01	Chris Housley 0.00% Ordinary B
3k at $0.01	Christopher Whitehead 0.00% Ordinary B
3.5k at $0.01	Colin Basinger 0.00% Ordinary B
1.9k at $0.01	Crosby Worldwide Limited 0.00% Ordinary B
1.1k at $0.01	Cyril Deveau 0.00% Ordinary B
2k at $0.01	David Boyle 0.00% Ordinary B
1.9k at $0.01	David Hayes 0.00% Ordinary B
1.6k at $0.01	David Magnusson 0.00% Ordinary B
1.4k at $0.01	David Sampley 0.00% Ordinary B
925 at $0.01	Diana Perkins 0.00% Ordinary B
1.3k at $0.01	Dirk Storms 0.00% Ordinary B
1.6k at $0.01	Don Roddy 0.00% Ordinary B
1k at $0.01	Douglas O'hara 0.00% Ordinary B
500 at $0.01	Dream Chahoud 0.00% Ordinary B
740 at $0.01	Eddie Seet 0.00% Ordinary B
1.1k at $0.01	Floyd Hendrix 0.00% Ordinary B
800 at $0.01	Francie Jones 0.00% Ordinary B
1.3k at $0.01	Frederic Crynen 0.00% Ordinary B
2k at $0.01	Garth Gayle 0.00% Ordinary B
1.2k at $0.01	Gary Peterson 0.00% Ordinary B
1.1k at $0.01	George Larke 0.00% Ordinary B
940 at $0.01	Greg Kerr 0.00% Ordinary B
2.8k at $0.01	Guy Coonts 0.00% Ordinary B
1.3k at $0.01	Hannes Janeke 0.00% Ordinary B
4k at $0.01	Hans De Vlaemynck 0.00% Ordinary B
600 at $0.01	Iris Albersmeyer 0.00% Ordinary B
740 at $0.01	James Douglas 0.00% Ordinary B
1.5k at $0.01	James Ducharme 0.00% Ordinary B
1.1k at $0.01	James Fryar 0.00% Ordinary B
1.9k at $0.01	James Jackson 0.00% Ordinary B
3k at $0.01	James Peters 0.00% Ordinary B
800 at $0.01	James Reh 0.00% Ordinary B
1000 at $0.01	James Robert Myers 0.00% Ordinary B
1.5k at $0.01	Jared Housley 0.00% Ordinary B
2.2k at $0.01	Jason Smith 0.00% Ordinary B
3k at $0.01	Jeff Dawson 0.00% Ordinary B
2.2k at $0.01	Jeffrey Gordon 0.00% Ordinary B
1.1k at $0.01	Jeffrey Oldham 0.00% Ordinary B
1.1k at $0.01	Jo-anne Mceachem 0.00% Ordinary B
600 at $0.01	Joe Barone 0.00% Ordinary B
800 at $0.01	Joe Farrell 0.00% Ordinary B
1.1k at $0.01	Joris Legrand 0.00% Ordinary B
925 at $0.01	Joshua Fernandes 0.00% Ordinary B
800 at $0.01	Karen Bryson 0.00% Ordinary B
925 at $0.01	Karla Ragsdale 0.00% Ordinary B
1.3k at $0.01	Kathleen Verstreken 0.00% Ordinary B
2k at $0.01	Kees Gillesse 0.00% Ordinary B
3.9k at $0.01	Kenneth Steve Self 0.00% Ordinary B
1.2k at $0.01	Kevin O'meara 0.00% Ordinary B
4k at $0.01	L. Mack Taylor 0.00% Ordinary B
1.1k at $0.01	Larry Tobleck 0.00% Ordinary B
1.1k at $0.01	Lawrence Pascoe 0.00% Ordinary B
2k at $0.01	Leonardo Romero 0.00% Ordinary B
1000 at $0.01	Loren Davis 0.00% Ordinary B
1.3k at $0.01	Marcel Tabuteau 0.00% Ordinary B
1.1k at $0.01	Marie Sullivan 0.00% Ordinary B
4k at $0.01	Mark Andrews 0.00% Ordinary B
3k at $0.01	Matthew Atherton 0.00% Ordinary B
2k at $0.01	Michael Moran 0.00% Ordinary B
1.1k at $0.01	Mike Parker 0.00% Ordinary B
2.4k at $0.01	Mike Rego 0.00% Ordinary B
2.4k at $0.01	Mike Richardson 0.00% Ordinary B
3.5k at $0.01	Mr Anthony Robert Thomas 0.00% Ordinary B
4k at $0.01	Mr Craig Victor 0.00% Ordinary B
1.3k at $0.01	Mr Darin Spearman 0.00% Ordinary B
4k at $0.01	Mr Peter Buydens 0.00% Ordinary B
740 at $0.01	Mr Roger Beall 0.00% Ordinary B
925 at $0.01	Myrtis Hardman 0.00% Ordinary B
648 at $0.01	Nash Masaev 0.00% Ordinary B
1.1k at $0.01	Oscar Sutter 0.00% Ordinary B
800 at $0.01	Pam Shelton 0.00% Ordinary B
1.3k at $0.01	Parvez Shaikh 0.00% Ordinary B
3.1k at $0.01	Patricia Howerton 0.00% Ordinary B
1000 at $0.01	Patrick Grant 0.00% Ordinary B
2k at $0.01	Paul De Mattie 0.00% Ordinary B
1.3k at $0.01	Paul Skladzien 0.00% Ordinary B
1.1k at $0.01	Peter Ver Brugge 0.00% Ordinary B
1.9k at $0.01	Phillip Hancock 0.00% Ordinary B
1.1k at $0.01	Quin Lloyd 0.00% Ordinary B
1000 at $0.01	Randall Cathey 0.00% Ordinary B
800 at $0.01	Richard Allred 0.00% Ordinary B
1.5k at $0.01	Richard Nyles 0.00% Ordinary B
800 at $0.01	Richard Rego 0.00% Ordinary B
1.3k at $0.01	Rickey White 0.00% Ordinary B
925 at $0.01	Ricky Shelton 0.00% Ordinary B
2.8k at $0.01	Robert Coleman 0.00% Ordinary B
3.7k at $0.01	Robert G. Strickland 0.00% Ordinary B
2k at $0.01	Robert Graham 0.00% Ordinary B
370 at $0.01	Robyn Mckerley 0.00% Ordinary B
600 at $0.01	Rodger Estep 0.00% Ordinary B
1.5k at $0.01	Rodney Brunner 0.00% Ordinary B
925 at $0.01	Roger Dasilva 0.00% Ordinary B
2.8k at $0.01	Roger Ohman Iii 0.00% Ordinary B
555 at $0.01	Ron Bailey 0.00% Ordinary B
2.4k at $0.01	Ron Henderson 0.00% Ordinary B
741 at $0.01	Ron Rash 0.00% Ordinary B
1.9k at $0.01	Ronald Vanderslice 0.00% Ordinary B
2.2k at $0.01	Russell Logsdon 0.00% Ordinary B
3.9k at $0.01	Sean Kieffer 0.00% Ordinary B
1.2k at $0.01	Sebastien Kopp 0.00% Ordinary B
2k at $0.01	Seth Michael Gregory 0.00% Ordinary B
2k at $0.01	Shelly Robison 0.00% Ordinary B
960 at $0.01	Sherlon Joseph 0.00% Ordinary B
1.5k at $0.01	Shiraz Syed 0.00% Ordinary B
925 at $0.01	Sofie De Winter 0.00% Ordinary B
925 at $0.01	Stella Moonsammy 0.00% Ordinary B
800 at $0.01	Stephanie Price 0.00% Ordinary B
3k at $0.01	Stephen Vernon 0.00% Ordinary B
800 at $0.01	Steve Hatheway 0.00% Ordinary B
3k at $0.01	Steven Foster 0.00% Ordinary B
1.1k at $0.01	Stuart Brownhill 0.00% Ordinary B
1.5k at $0.01	Susan Perry 0.00% Ordinary B
925 at $0.01	Teresa Ball 0.00% Ordinary B
1.1k at $0.01	Teresa Lister 0.00% Ordinary B
925 at $0.01	Terry Johnson 0.00% Ordinary B
1.3k at $0.01	Timothy Ehlers 0.00% Ordinary B
600 at $0.01	Timothy Vore 0.00% Ordinary B
1.4k at $0.01	Trevor Stickel 0.00% Ordinary B
700 at $0.01	Victor Seidler 0.00% Ordinary B
1.2k at $0.01	Wade Stewart 0.00% Ordinary B
4k at $0.01	Wichard Van Gent 0.00% Ordinary B
1.3k at $0.01	William Higginbotham 0.00% Ordinary B
1.9k at $0.01	Willy Marien 0.00% Ordinary B

Financials

Year	2014
Net Worth	£277,436,883
Cash	£5,943,868
Current Liabilities	£5,350,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

27 June 2019	Delivered on: 5 July 2019 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent Classification: A registered charge Outstanding
27 June 2019	Delivered on: 5 July 2019 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent Classification: A registered charge Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Morgan Stanley Senior Funding Inc. Classification: A registered charge Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Morgan Stanley Senior Funding Inc. Classification: A registered charge Outstanding

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (17 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with updates (19 pages)
17 September 2020	Statement of capital following an allotment of shares on 28 August 2020 USD 860,274.89 (3 pages)
4 March 2020	Statement of capital following an allotment of shares on 21 February 2020 USD 860,261.3 (3 pages)
24 February 2020	Purchase of own shares. Shares purchased into treasury: USD 13,562.48 (3 pages)
24 February 2020	Purchase of own shares. Shares purchased into treasury: USD 13,539.63 (3 pages)
24 February 2020	Purchase of own shares. Shares purchased into treasury: USD 13,574.48 (3 pages)
10 February 2020	Purchase of own shares. Shares purchased into treasury: USD 10,789.63 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 20 December 2019 USD 855,636.46 (3 pages)
8 November 2019	Statement of capital following an allotment of shares on 25 October 2019 USD 855,414.04 (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (17 pages)
21 October 2019	Second filing of a statement of capital following an allotment of shares on 10 September 2019 USD 862,377.3800 (7 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with updates (18 pages)
20 September 2019	Statement of capital following an allotment of shares on 10 September 2019 USD 864,155.53 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019. (4 pages)
10 September 2019	Appointment of Mr Robert Engelhart Desel as a director on 13 August 2019 (2 pages)
20 August 2019	Termination of appointment of Robert Wallace Davies as a director on 28 June 2019 (1 page)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 10,719.14 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 9,155.01 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 10,779.06 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 9,192.01 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 9,180.01 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 10,760.2 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 9,201.26 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 10,735.1 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 10,201.27 (3 pages)
17 July 2019	Purchase of own shares. Shares purchased into treasury: USD 10,644.14 (3 pages)
16 July 2019	Satisfaction of charge 087194370003 in full (1 page)
16 July 2019	Satisfaction of charge 087194370004 in full (1 page)
16 July 2019	Satisfaction of charge 087194370001 in full (1 page)
16 July 2019	Satisfaction of charge 087194370002 in full (1 page)
5 July 2019	Registration of charge 087194370005, created on 27 June 2019 (22 pages)
5 July 2019	Registration of charge 087194370006, created on 27 June 2019 (21 pages)
28 June 2019	Statement of capital following an allotment of shares on 22 May 2019 USD 134,749,569.52 (4 pages)
21 June 2019	Statement of capital following an allotment of shares on 31 May 2019 USD 863,691.89 (3 pages)
28 May 2019	Statement of capital following an allotment of shares on 6 May 2019 USD 863,095.52 (3 pages)
8 April 2019	Appointment of Robert Wallace Davies as a director on 18 March 2019 (2 pages)
20 March 2019	Statement of capital following an allotment of shares on 1 March 2019 USD 863,073.42 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 8,976.01 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 9,017.01 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 9,147 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 8,982.01 (3 pages)
17 January 2019	Statement of capital following an allotment of shares on 2 January 2019 USD 858,622.94 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 9,136.43 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 9,116.43 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 9,047.01 (3 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: USD 9,076.43 (3 pages)
10 January 2019	Termination of appointment of Jared Anthony Knudson as a director on 17 December 2018 (1 page)
12 November 2018	Statement of capital following an allotment of shares on 25 October 2018 USD 856,622.94 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (20 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,628.4 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,751.01 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,609.93 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,664.88 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,764.01 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,653.78 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,591.42 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,561.98 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,964.01 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,584.94 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: USD 8,684.88 (3 pages)
5 July 2018	Statement of capital following an allotment of shares on 25 May 2018 USD 856,226.71 (3 pages)
4 June 2018	Second filing of a statement of capital following an allotment of shares on 14 March 2018 USD 856,207.9600 (7 pages)
3 April 2018	Statement of capital following an allotment of shares on 14 March 2018 USD 856,207.96 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018. (4 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,478.17 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,294.82 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,845.25 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,010.46 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,895.96 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,066.46 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,077.57 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,981.89 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,905.21 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,465.17 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,304.07 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,946.68 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,959.68 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,304.07 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,501.98 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,870.25 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,584.15 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,286.82 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,915.21 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,026.46 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,315.17 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,569.15 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,595.25 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 7,086.82 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,486.17 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 8,496.43 (3 pages)
26 February 2018	Purchase of own shares. Shares purchased into treasury: USD 6,499.15 (3 pages)
15 December 2017	Statement of capital following an allotment of shares on 17 November 2017 USD 853,587.41 (3 pages)
8 November 2017	Confirmation statement made on 4 October 2017 with updates (20 pages)
8 November 2017	Change of details for Ascend Overseas Limited as a person with significant control on 7 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 4 October 2017 with updates (20 pages)
8 November 2017	Change of details for Ascend Overseas Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,203.39 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,484.19 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,796.87 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,484.19 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,555.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 4,733.01 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,355.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,829.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,799.42 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,355.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,799.42 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,994.82 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,673.5 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,401.23 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,109.11 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,357.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,307.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,829.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,654.99 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,307.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,279.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,985.57 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,773.5 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,233.01 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,796.87 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,636.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,811.87 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,780.91 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 4,757.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,357.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,233.01 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 4,733.01 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,555.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,985.57 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,140.59 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,961.63 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,961.63 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 4,751.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,116.52 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,673.5 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,279.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,803.87 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,636.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,349.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,160.39 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,109.11 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,349.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,401.23 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,810.53 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,414.19 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,116.52 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,821.63 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 4,751.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,335.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,994.82 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,821.63 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 6,414.19 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,654.99 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,335.02 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,780.91 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,811.87 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,160.39 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 1,803.87 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 4,757.48 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,810.53 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 2,773.5 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,140.59 (3 pages)
7 November 2017	Purchase of own shares. Shares purchased into treasury: USD 3,203.39 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 August 2017	Statement of capital following an allotment of shares on 17 July 2017 USD 852,712.35 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 17 July 2017 USD 852,712.35 (3 pages)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
3 January 2017	Statement of capital following an allotment of shares on 16 December 2016 USD 849,042.26 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 16 December 2016 USD 849,042.26 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (22 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (22 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 1,174.47 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 1,196.87 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 1,189.47 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 1,174.47 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 1,196.87 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 674.47 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 674.47 (3 pages)
22 September 2016	Purchase of own shares. Shares purchased into treasury: USD 1,189.47 (3 pages)
7 September 2016	Statement of capital following an allotment of shares on 23 June 2016 USD 847,927.05 (3 pages)
7 September 2016	Statement of capital following an allotment of shares on 23 June 2016 USD 847,927.05 (3 pages)
4 August 2016	Appointment of Jared Anthony Knudson as a director on 1 June 2016 (2 pages)
4 August 2016	Appointment of Jared Anthony Knudson as a director on 1 June 2016 (2 pages)
3 August 2016	Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page)
3 August 2016	Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page)
13 July 2016	Purchase of own shares. Shares purchased into treasury: USD 666.47 (3 pages)
13 July 2016	Purchase of own shares. Shares purchased into treasury: USD 666.47 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 305.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 291.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 254.13 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 633.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 605.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 281.9 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 281.9 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 633.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 640.55 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 613.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 291.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 297.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 605.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 613.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 655.37 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 640.55 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 254.13 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 655.37 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 297.15 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: USD 305.15 (3 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 4 October 2015 (36 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 4 October 2015 (36 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: USD 244.88 (3 pages)
1 March 2016	Purchase of own shares. Shares purchased into treasury: USD 244.88 (3 pages)
15 December 2015	Purchase of own shares. Shares purchased into treasury: USD 233.78 (3 pages)
15 December 2015	Purchase of own shares. Shares purchased into treasury: USD 233.78 (3 pages)
20 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 USD 844,668.73 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (20 pages)
20 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 USD 844,668.73 (18 pages)
20 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 USD 844,668.73 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (20 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: USD 74.46 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: USD 87.46 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: USD 87.46 on 2015-09-01 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: USD 74.46 on 2015-09-01 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: USD 87.46 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: USD 74.46 (3 pages)
21 August 2015	Full accounts made up to 31 December 2014 (15 pages)
21 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Purchase of own shares. Shares purchased into treasury: USD 67.98 (3 pages)
13 August 2015	Purchase of own shares. Shares purchased into treasury: USD 67.98 (3 pages)
13 August 2015	Purchase of own shares. Shares purchased into treasury: USD 67.98 on 2015-07-10 (3 pages)
14 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/12/2014 (7 pages)
14 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/12/2014 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 11 December 2014 USD 842,537.47 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2015 (6 pages)
19 December 2014	Statement of capital following an allotment of shares on 11 December 2014 USD 842,537.47 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2015 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 30 October 2014 USD 842,497.47 (5 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 November 2014	Cancellation of shares. Statement of capital on 30 October 2014 USD 826,000.00 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 30 October 2014 USD 842,497.47 (5 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 November 2014	Purchase of own shares. (3 pages)
19 November 2014	Purchase of own shares. (3 pages)
19 November 2014	Cancellation of shares. Statement of capital on 30 October 2014 USD 826,000.00 (4 pages)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2014	Solvency Statement dated 24/10/14 (2 pages)
28 October 2014	Statement of capital on 28 October 2014 USD 842,782.60 (5 pages)
28 October 2014	Statement by Directors (3 pages)
28 October 2014	Statement of capital on 28 October 2014 USD 842,782.60 (5 pages)
28 October 2014	Statement by Directors (3 pages)
28 October 2014	Solvency Statement dated 24/10/14 (2 pages)
28 October 2014	Resolutions RES13 ‐ Reduce share premium 24/10/2014 (1 page)
17 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 USD 842,782.6 (18 pages)
17 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 USD 842,782.6 (18 pages)
17 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 USD 842,782.6 (18 pages)
13 August 2014	Statement of capital following an allotment of shares on 19 July 2014 USD 842,782.60 (5 pages)
13 August 2014	Statement of capital following an allotment of shares on 19 July 2014 USD 842,782.60 (5 pages)
27 June 2014	Statement of capital following an allotment of shares on 9 June 2014 USD 841,373.37 (5 pages)
27 June 2014	Statement of capital following an allotment of shares on 9 June 2014 USD 841,373.37 (5 pages)
27 June 2014	Statement of capital following an allotment of shares on 9 June 2014 USD 841,373.37 (5 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2014	Memorandum and Articles of Association (31 pages)
26 June 2014	Memorandum and Articles of Association (31 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2014	Statement of capital following an allotment of shares on 28 March 2014 USD 836,373.73 (5 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2014	Statement of capital following an allotment of shares on 28 March 2014 USD 836,373.73 (5 pages)
19 December 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
19 December 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
10 December 2013	Registration of charge 087194370004 (29 pages)
10 December 2013	Registration of charge 087194370002 (32 pages)
10 December 2013	Registration of charge 087194370001 (31 pages)
10 December 2013	Registration of charge 087194370001 (31 pages)
10 December 2013	Registration of charge 087194370002 (32 pages)
10 December 2013	Registration of charge 087194370003 (26 pages)
10 December 2013	Registration of charge 087194370004 (29 pages)
10 December 2013	Registration of charge 087194370003 (26 pages)
2 December 2013	Statement of capital following an allotment of shares on 21 November 2013 USD 826,000.00 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 21 November 2013 USD 826,000.00 (4 pages)
26 November 2013	Termination of appointment of William Janetschek Jr. as a director (1 page)
26 November 2013	Termination of appointment of William Janetschek Jr. as a director (1 page)
26 November 2013	Appointment of Mr Jason Struthers as a director (2 pages)
26 November 2013	Appointment of Mr Jason Struthers as a director (2 pages)
14 November 2013	Consolidation of shares on 8 November 2013 (5 pages)
14 November 2013	Resolutions RES13 ‐ Subdiv 11/11/2013 (2 pages)
14 November 2013	Sub-division of shares on 11 November 2013 (5 pages)
14 November 2013	Resolutions RES13 ‐ Subdiv 11/11/2013 (2 pages)
14 November 2013	Consolidation of shares on 8 November 2013 (5 pages)
14 November 2013	Redenomination of shares. Statement of capital 8 November 2013 (4 pages)
14 November 2013	Statement of directors in accordance with reduction of capital following redenomination (2 pages)
14 November 2013	Resolutions RES13 ‐ Consolidate 08/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares (2 pages)
14 November 2013	Redenomination of shares. Statement of capital 8 November 2013 (4 pages)
14 November 2013	Statement of directors in accordance with reduction of capital following redenomination (2 pages)
14 November 2013	Reduction of capital following redenomination. Statement of capital on 14 November 2013 (4 pages)
14 November 2013	Sub-division of shares on 11 November 2013 (5 pages)
14 November 2013	Redenomination of shares. Statement of capital 8 November 2013 (4 pages)
14 November 2013	Resolutions RES13 ‐ Consolidate 08/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares (2 pages)
14 November 2013	Reduction of capital following redenomination. Statement of capital on 14 November 2013 (4 pages)
14 November 2013	Consolidation of shares on 8 November 2013 (5 pages)
22 October 2013	Company name changed ascend acquisition LIMITED\certificate issued on 22/10/13 CONNOT ‐ (3 pages)
22 October 2013	Company name changed ascend acquisition LIMITED\certificate issued on 22/10/13 CONNOT ‐ (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 100 (4 pages)
16 October 2013	Appointment of Brandon Francis Brahm as a director (3 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 09/10/2013 (2 pages)
16 October 2013	Termination of appointment of Gavin Gordon as a director (2 pages)
16 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 100 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 100 (4 pages)
16 October 2013	Appointment of Peter Max Stavros as a director (3 pages)
16 October 2013	Appointment of Brandon Francis Brahm as a director (3 pages)
16 October 2013	Sub-division of shares on 9 October 2013 (5 pages)
16 October 2013	Sub-division of shares on 9 October 2013 (5 pages)
16 October 2013	Termination of appointment of Gavin Gordon as a director (2 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 09/10/2013 (2 pages)
16 October 2013	Appointment of William Joseph Janetschek Jr. as a director (3 pages)
16 October 2013	Sub-division of shares on 9 October 2013 (5 pages)
16 October 2013	Appointment of William Joseph Janetschek Jr. as a director (3 pages)
16 October 2013	Appointment of Peter Max Stavros as a director (3 pages)
11 October 2013	Company name changed oliver bidco LIMITED\certificate issued on 11/10/13 CONNOT ‐ (3 pages)
11 October 2013	Company name changed oliver bidco LIMITED\certificate issued on 11/10/13 CONNOT ‐ (3 pages)
4 October 2013	Incorporation (38 pages)
4 October 2013	Incorporation (38 pages)

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