Defenx Limited

Company Name	Defenx Limited
Company Status	Active
Company Number	08993398
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)
Previous Names	Defenx Limited and Defenx Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Raffaele Boccardo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	07 August 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Giorgio Beretta
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Giovanni Cicu
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	06 March 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Andrea Stecconi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	1 Hallswelle Road London NW11 0DH

Director Name	Mr Guido Pietro Ascanio Branca
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2014(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Marco Moschetta
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Joyce Victoria Bigio
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2015(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 2015)
Role	Certified Public Accountant
Country of Residence	Italy
Correspondence Address	Ias Srl Via Tortona, 25 Milan (Mi) 20144

Director Name	Mr Philipp Nicholas Prince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Leonard Robert Seelig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2020)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Franco Bruno Francione
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2017(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	Mr Liam O'Donoghue
Status	Resigned
Appointed	25 July 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Alessandro Poerio
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2017(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Nicholos James Hellyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Simon Paul Blagden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Hallswelle Management Limited (Corporation)
Status	Resigned
Appointed	03 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 June 2014)
Correspondence Address	1 Hallswelle House Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2015)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	01 September 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2017)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4m at £0.002	Mr Angelo Motti 8.90% Ordinary
12.9m at £0.002	Mr Andrea Stecconi 33.52% Ordinary
11m at £0.002	Defenx Nominees LTD 28.78% Ordinary
957.7k at £0.002	Mr Alberto Sibani 2.50% Ordinary
798.1k at £0.002	Mr Mauro Celentano 2.08% Ordinary
-	OTHER 11.08% -
750.8k at £0.002	Mr Andrea Ardovino 1.96% Ordinary
704.5k at £0.002	Mr Marco Moschetta 1.84% Ordinary
500k at £0.002	Css Alpha Fund LTD 1.30% Ordinary
500.1k at £0.002	Mr Andrew Dyer 1.30% Ordinary
500.1k at £0.002	Mr Gerard Mizrahi 1.30% Ordinary
500.1k at £0.002	Mr Jonathan Mccarthy 1.30% Ordinary
413.9k at £0.002	Mr Gualberto Pacchiarotti 1.08% Ordinary
412.1k at £0.002	Mr Claudio Zavanella 1.07% Ordinary
300k at £0.002	G Mizrahi Pension Scheme 0.78% Ordinary
200k at £0.002	Mr Guido Branca 0.52% Ordinary
144.9k at £0.002	Mr Alfredo Bitondo 0.38% Ordinary
2.4m at £0.0001	Css Capital Managers LLP 0.31% Deferred Ordinary

Financials

Year	2014
Turnover	£1,689,175
Gross Profit	£1,442,379
Net Worth	£349,074
Cash	£146,106
Current Liabilities	£534,346

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

31 August 2017	Delivered on: 1 September 2017 Persons entitled: Jade State Wealth Limited Classification: A registered charge Outstanding

Filing History

7 March 2024	Accounts for a small company made up to 31 December 2022 (10 pages)
24 November 2023	Confirmation statement made on 23 November 2023 with updates (5 pages)
13 July 2023	Resolutions RES13 ‐ Subdivision of shares 21/06/2023 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2023	Sub-division of shares on 21 June 2023 (6 pages)
13 July 2023	Memorandum and Articles of Association (45 pages)
1 March 2023	Confirmation statement made on 15 February 2023 with updates (18 pages)
14 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
25 May 2022	Confirmation statement made on 15 February 2022 with updates (19 pages)
26 April 2022	Second filing of Confirmation Statement dated 15 February 2020 (7 pages)
25 April 2022	Consolidation of shares on 24 March 2022 (4 pages)
4 March 2022	Change of details for Mr Raffaele Boccardo as a person with significant control on 9 February 2021 (2 pages)
2 March 2022	Satisfaction of charge 089933980001 in full (1 page)
29 October 2021	Full accounts made up to 31 December 2020 (25 pages)
3 June 2021	Director's details changed for Mr Raffaele Boccardo on 9 February 2021 (2 pages)
19 March 2021	Confirmation statement made on 15 February 2021 with updates (14 pages)
9 March 2021	Group of companies' accounts made up to 31 December 2019 (44 pages)
24 February 2021	Termination of appointment of Simon Paul Blagden as a director on 8 February 2021 (1 page)
6 January 2021	Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd (1 page)
11 November 2020	All of the property or undertaking has been released from charge 089933980001 (1 page)
16 June 2020	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
16 June 2020	Register inspection address has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
15 June 2020	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 5 Fleet Place London EC4M 7rd on 15 June 2020 (1 page)
20 March 2020	Appointment of Mr Simon Paul Blagden as a director on 6 March 2020 (2 pages)
20 March 2020	Appointment of Giovanni Cicu as a director on 6 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 15 February 2020 with updates (6 pages)
25 February 2020	Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24.04.2022. (7 pages)
20 February 2020	Change of details for Mr Raffaele Boccardo as a person with significant control on 6 January 2020 (2 pages)
20 January 2020	Termination of appointment of Liam O'donoghue as a secretary on 9 January 2020 (1 page)
17 January 2020	Termination of appointment of Anthony Henry Reeves as a director on 7 January 2020 (1 page)
15 January 2020	Termination of appointment of Nicholos James Hellyer as a director on 7 January 2020 (1 page)
9 January 2020	Re-registration of Memorandum and Articles (43 pages)
9 January 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 January 2020	Re-registration from a public company to a private limited company (2 pages)
13 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the audited accounts and reports of the director/approve the report on directors'/relect as a director as a director/to authorise the directors to determine the remuneration of the auditor 31/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (74 pages)
26 March 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 696,760.092 (3 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
8 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 637,938.936 (3 pages)
13 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ otehr business 31/10/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 536,576.436 (3 pages)
26 October 2018	Group of companies' accounts made up to 31 December 2017 (82 pages)
14 August 2018	Appointment of Mr Nicholos James Hellyer as a director on 1 August 2018 (2 pages)
14 August 2018	Appointment of Mr Giorgio Beretta as a director on 1 August 2018 (2 pages)
18 July 2018	Termination of appointment of Philipp Nicholas Prince as a director on 11 July 2018 (1 page)
18 July 2018	Termination of appointment of Leonard Robert Seelig as a director on 11 July 2018 (1 page)
18 July 2018	Termination of appointment of Alessandro Poerio as a director on 31 May 2018 (1 page)
8 May 2018	Resolutions RES13 ‐ Grant of the waiver 23/04/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 506,836.26 (3 pages)
25 April 2018	Termination of appointment of Andrea Stecconi as a director on 24 April 2018 (1 page)
13 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 237,504.078 (3 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
29 January 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,402.85 (3 pages)
24 November 2017	Director's details changed for Mr Andrea Stecconi on 20 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Andrea Stecconi on 20 November 2017 (2 pages)
23 November 2017	Appointment of Mr Alessandro Poerio as a director on 20 November 2017 (2 pages)
23 November 2017	Appointment of Mr Alessandro Poerio as a director on 20 November 2017 (2 pages)
22 November 2017	Termination of appointment of Franco Bruno Francione as a director on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Franco Bruno Francione as a director on 20 November 2017 (1 page)
25 October 2017	Director's details changed for Mr Philipp Nicholas Prince on 24 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Philipp Nicholas Prince on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Leonard Robert Seelig on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Anthony Henry Reeves on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Franco Bruno Francione on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Leonard Robert Seelig on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Franco Bruno Francione on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Anthony Henry Reeves on 24 October 2017 (2 pages)
6 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 212,382.756 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 212,382.756 (3 pages)
1 September 2017	Registration of charge 089933980001, created on 31 August 2017 (40 pages)
1 September 2017	Registration of charge 089933980001, created on 31 August 2017 (40 pages)
21 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 212,382.756 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 212,382.756 (3 pages)
10 August 2017	Appointment of Mr Raffaele Boccardo as a director on 7 August 2017 (2 pages)
10 August 2017	Appointment of Mr Raffaele Boccardo as a director on 7 August 2017 (2 pages)
28 July 2017	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 28 July 2017 (1 page)
27 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 212,382.756 (3 pages)
27 July 2017	Termination of appointment of David Venus & Company Llp as a secretary on 25 July 2017 (1 page)
27 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 212,382.756 (3 pages)
27 July 2017	Appointment of Mr Liam O'donoghue as a secretary on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of David Venus & Company Llp as a secretary on 25 July 2017 (1 page)
27 July 2017	Appointment of Mr Liam O'donoghue as a secretary on 25 July 2017 (2 pages)
24 July 2017	Notification of Raffaele Boccardo as a person with significant control on 3 May 2017 (2 pages)
24 July 2017	Notification of Raffaele Boccardo as a person with significant control on 3 May 2017 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 211,710.492 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 212,382.756 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 June 2017 GBP 211,980.492 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 176,030,496 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 June 2017 GBP 211,980.492 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 212,382.756 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 176,030,496 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 211,710.492 (3 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (75 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (75 pages)
25 May 2017	Appointment of Mr Franco Bruno Francione as a director on 23 May 2017 (2 pages)
25 May 2017	Appointment of Mr Franco Bruno Francione as a director on 23 May 2017 (2 pages)
11 May 2017	Consolidation of shares on 11 April 2017 (4 pages)
11 May 2017	Consolidation of shares on 11 April 2017 (4 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 176,030.496 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 176,030.496 (3 pages)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 155,360.508 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 155,360.508 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 121,205.508 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 121,205.508 (3 pages)
6 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
16 June 2016	Termination of appointment of Guido Branca as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Guido Branca as a director on 15 June 2016 (1 page)
27 May 2016	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-05-27 GBP 110,020.416 (9 pages)
27 May 2016	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-05-27 GBP 110,020.416 (9 pages)
15 April 2016	Consolidation of shares on 12 October 2015 (5 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 April 2016	Consolidation of shares on 12 October 2015 (5 pages)
15 April 2016	Memorandum and Articles of Association (48 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 April 2016	Memorandum and Articles of Association (48 pages)
12 April 2016	Appointment of Mr Leonard Robert Seelig as a director on 1 October 2015 (2 pages)
12 April 2016	Appointment of Mr Anthony Henry Reeves as a director on 1 October 2015 (2 pages)
12 April 2016	Appointment of Mr Anthony Henry Reeves as a director on 1 October 2015 (2 pages)
12 April 2016	Appointment of Mr Leonard Robert Seelig as a director on 1 October 2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 83,188.635 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 12 July 2015 GBP 83,256.135 (4 pages)
9 September 2015	Appointment of Mr Philipp Nicholas Prince as a director on 21 July 2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 83,188.635 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 75,426.135 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 75,426.135 (4 pages)
9 September 2015	Appointment of Mr Philipp Nicholas Prince as a director on 21 July 2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 12 July 2015 GBP 83,256.135 (4 pages)
8 September 2015	Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 1 September 2015 (1 page)
8 September 2015	Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 1 September 2015 (1 page)
8 September 2015	Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 September 2015 (1 page)
8 September 2015	Appointment of David Venus & Company Llp as a secretary on 1 September 2015 (2 pages)
8 September 2015	Appointment of David Venus & Company Llp as a secretary on 1 September 2015 (2 pages)
8 September 2015	Appointment of David Venus & Company Llp as a secretary on 1 September 2015 (2 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 (19 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 (19 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
13 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 June 2015	Termination of appointment of Joyce Victoria Bigio as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Joyce Victoria Bigio as a director on 28 May 2015 (1 page)
2 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 80,565.332 (17 pages)
2 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 80,565.332 (17 pages)
30 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 80,260.11000 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 80,260.11000 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 81,587.61000 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 81,587.61000 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 81,587.61000 (4 pages)
28 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
28 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
21 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 82,273.64 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015 (8 pages)
21 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 82,273.64 (7 pages)
21 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 82,273.64 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015 (8 pages)
2 April 2015	Appointment of Ms Joyce Victoria Bigio as a director on 19 February 2015 (2 pages)
2 April 2015	Appointment of Ms Joyce Victoria Bigio as a director on 19 February 2015 (2 pages)
17 March 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 77,447.61 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 77,087.61 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 22 October 2014 GBP 76,716.36 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 77,087.61 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 77,447.61 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 22 October 2014 GBP 76,716.36 (4 pages)
6 March 2015	Termination of appointment of Marco Moschetta as a director on 19 February 2015 (1 page)
6 March 2015	Termination of appointment of Marco Moschetta as a director on 19 February 2015 (1 page)
28 January 2015	Registered office address changed from , 1 Hallswelle Road, London, NW11 0DH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from , 1 Hallswelle Road, London, NW11 0DH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 28 January 2015 (1 page)
27 January 2015	Appointment of Mapa Management & Administration Services Limited as a secretary on 3 June 2014 (2 pages)
27 January 2015	Appointment of Mapa Management & Administration Services Limited as a secretary on 3 June 2014 (2 pages)
27 January 2015	Appointment of Mapa Management & Administration Services Limited as a secretary on 3 June 2014 (2 pages)
27 January 2015	Termination of appointment of Hallswelle Management Limited as a secretary on 3 June 2014 (1 page)
27 January 2015	Termination of appointment of Hallswelle Management Limited as a secretary on 3 June 2014 (1 page)
27 January 2015	Termination of appointment of Hallswelle Management Limited as a secretary on 3 June 2014 (1 page)
31 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 73,847.61000 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 68,492.61000 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 74,972.70000 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 68,492.61000 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 73,847.61000 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 74,972.70000 (4 pages)
30 June 2014	Resolutions RES13 ‐ Sub division 03/06/2014 (1 page)
30 June 2014	Resolutions RES13 ‐ Sub division 03/06/2014 (1 page)
16 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 51,338.61 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 51,578.61 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 51,578.61 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 51,578.61 (4 pages)
16 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
16 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 51,338.61 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 51,338.61 (4 pages)
16 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
16 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
5 June 2014	Re-registration of Memorandum and Articles (54 pages)
5 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 2014	Balance Sheet (2 pages)
5 June 2014	Re-registration from a private company to a public company (5 pages)
5 June 2014	Re-registration from a private company to a public company (5 pages)
5 June 2014	Balance Sheet (2 pages)
5 June 2014	Auditor's statement (1 page)
5 June 2014	Auditor's report (1 page)
5 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 2014	Auditor's report (1 page)
5 June 2014	Re-registration of Memorandum and Articles (54 pages)
5 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 June 2014	Auditor's statement (1 page)
5 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 June 2014	Appointment of Mr Marco Moschetta as a director (2 pages)
4 June 2014	Appointment of Hallswelle Management Limited as a secretary (2 pages)
4 June 2014	Appointment of Hallswelle Management Limited as a secretary (2 pages)
4 June 2014	Appointment of Mr Marco Moschetta as a director (2 pages)
4 June 2014	Appointment of Mr Andrea Stecconi as a director (2 pages)
4 June 2014	Appointment of Mr Andrea Stecconi as a director (2 pages)
12 May 2014	Termination of appointment of Andrea Stecconi as a director (1 page)
12 May 2014	Appointment of Mr Guido Branca as a director (2 pages)
12 May 2014	Termination of appointment of Andrea Stecconi as a director (1 page)
12 May 2014	Appointment of Mr Guido Branca as a director (2 pages)
11 April 2014	Incorporation (21 pages)
11 April 2014	Incorporation (21 pages)

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