Guestrevu Limited

Company Name	Guestrevu Limited
Company Status	Active
Company Number	08794261
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)
Previous Name	Company Ah Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Christopher James Alexandre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	29 April 2014(5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Secretary Name	Mr Christopher James Alexandre
Status	Current
Appointed	29 March 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr John Michael Caines
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(2 years, 4 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Harbour Key Ltd, Midway House Staverton Technology Herrick Way, Staverton Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	Mr Philip John Davidson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan, Richings Park Iver SL0 9EH

Director Name	Mrs Francine Michele Heywood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Christopher Alexandre 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,832
Cash	£3,109

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

22 April 2021	Delivered on: 29 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Director's details changed for Mr Philip John Davidson on 27 January 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (9 pages)
5 June 2019	Cancellation of shares. Statement of capital on 1 April 2019 GBP 137.0176 (6 pages)
5 June 2019	Purchase of own shares. (3 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 April 2019	Change of details for Mr Christopher James Alexandre as a person with significant control on 1 April 2019 (2 pages)
27 April 2019	Termination of appointment of Francine Michele Heywood as a director on 1 April 2019 (1 page)
22 June 2018	Director's details changed for Mr Christopher James Alexandre on 22 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Christopher James Alexandre on 22 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with updates (9 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 May 2018	Director's details changed for Mr Phil Davidson on 1 January 2018 (2 pages)
17 May 2018	Appointment of Mr Phil Davidson as a director on 1 January 2018 (2 pages)
22 January 2018	Change of details for Mr Christopher James Alexandre as a person with significant control on 12 October 2017 (2 pages)
18 January 2018	Change of details for Mr Christopher James Alexandre as a person with significant control on 17 January 2017 (2 pages)
17 January 2018	Director's details changed for Mr Christopher James Alexandre on 31 December 2017 (2 pages)
17 January 2018	Change of details for Mr Christopher James Alexandre as a person with significant control on 31 December 2017 (2 pages)
16 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 153.6843 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 153.6843 (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 144.4875 (3 pages)
30 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 144.4875 (3 pages)
30 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 148.0025 (3 pages)
30 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 148.0025 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 134.9727 (3 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (10 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (10 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 134.9727 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 140.9725 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 133.2585 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 133.2585 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 138.9726 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 138.9726 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 140.9725 (3 pages)
10 January 2017	Registered office address changed from 9 Britannia Court the Green West Drayton Middx UB7 7PN to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 9 Britannia Court the Green West Drayton Middx UB7 7PN to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 January 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.311 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 124.7973 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.2774 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.1556 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 121.5629 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.0141 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 124.0882 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.141 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.2774 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.7176 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.1556 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.5648 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.4379 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.0141 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 126.1157 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.5907 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.8445 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 124.7973 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 121.5629 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.4379 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.311 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.8872 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.6087 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.8872 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 124.3319 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.9403 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 124.3319 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 122.5648 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.8445 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.9403 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 126.1157 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.5907 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 125.6087 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.7176 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 124.0882 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 123.141 (3 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 121.2816 (9 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 121.2816 (9 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 119.001 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 121.2816 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 120.9307 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 119.1764 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 120.9307 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 119.1764 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 119.001 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 121.2816 (3 pages)
25 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
25 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Change of share class name or designation (2 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 215.2916 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.7929 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 214.9407 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.063 (3 pages)
14 April 2016	Appointment of Mr John Michael Caines as a director on 4 April 2016 (2 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 218.6501 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 215.7929 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 214.3612 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.063 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 214.7121 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 214.7121 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 214.7121 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.442 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 215.7929 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 214.2389 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 214.2389 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.442 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 214.0103 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 215.2916 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.4139 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 214.7121 (3 pages)
14 April 2016	Appointment of Mr John Michael Caines as a director on 4 April 2016 (2 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 218.6501 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 214.9407 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.888 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.4139 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 215.7929 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 214.0103 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 215.442 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 214.3612 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 215.442 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.888 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 212.1718 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 210.4173 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 212.4004 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 213.2792 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 209.3646 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 209.9441 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 212.1718 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 211.8209 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 211.1191 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 212.8736 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.5371 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 210.6459 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 211.3477 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.9365 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 212.8736 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 210.4173 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 210.4173 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 212.5227 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.1022 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 211.47 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.9365 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.5371 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 212.8736 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 212.1718 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 212.8736 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 209.3646 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 212.1718 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 212.5227 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 213.2792 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 210.7682 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 211.1191 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 210.295 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 213.3085 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 213.6594 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.3085 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 211.47 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 209.7155 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 211.3477 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 209.7155 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 210.6459 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 211.1191 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 209.9441 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 210.7682 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 212.4004 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 209.7155 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 213.3085 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.1022 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 211.6986 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 211.1191 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 211.6986 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 210.4173 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 213.3085 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 211.8209 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 210.295 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 209.7155 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 213.6594 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 205.7895 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 200 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 201.7544 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 205.0105 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 207.4345 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 203.9659 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 206.2064 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 204.2105 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.1365 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 201.1429 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 204.2105 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 206.5573 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 207.4345 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 206.5573 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 201.1429 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 207.1287 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 202.3259 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 206.5573 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.014 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 200 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 207.6631 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.1365 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 205.6672 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 206.0181 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 200 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 202.3259 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 203.9659 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 206.1404 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 206.2064 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 207.1287 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 206.0181 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 203.2031 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 205.4386 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 205.7895 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 207.7854 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 206.2064 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 208.1363 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 203.5088 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 208.1363 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 203.5088 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 200 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 205.0105 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 202.6317 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 207.6631 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 205.6672 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 206.1404 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 202.6317 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 206.2064 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.1365 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 207.7854 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 206.5573 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 205.4386 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.1365 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 208.014 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 203.2031 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 201.7544 (3 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
22 March 2016	Appointment of Mr Christopher James Alexandre as a secretary on 29 March 2015 (2 pages)
22 March 2016	Appointment of Mr Christopher James Alexandre as a secretary on 29 March 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Sub-division of shares on 1 May 2015 (7 pages)
18 May 2015	Sub-division of shares on 1 May 2015 (7 pages)
18 May 2015	Sub-division of shares on 1 May 2015 (7 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (3 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (3 pages)
3 October 2014	Termination of appointment of Barrie Poulter as a director on 20 May 2014 (1 page)
3 October 2014	Termination of appointment of Barrie Poulter as a director on 20 May 2014 (1 page)
19 June 2014	Company name changed company ah LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Company name changed company ah LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
29 April 2014	Appointment of Mr Christopher James Alexandre as a director (2 pages)
29 April 2014	Appointment of Mrs Francine Michele Heywood as a director (2 pages)
29 April 2014	Appointment of Mr Christopher James Alexandre as a director (2 pages)
29 April 2014	Appointment of Mrs Francine Michele Heywood as a director (2 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (43 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (43 pages)

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