Chiplow Wind Farm Limited

Company Name	Chiplow Wind Farm Limited
Company Status	Active
Company Number	09040155
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Paul Reginald Brian Bowden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE

Director Name	Mr James Michael Pinney
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE

Director Name	Diego Kieffer Fleig
Date of Birth	December 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	10 October 2023(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Asset Manager
Country of Residence	England
Correspondence Address	70 St Mary Axe London EC3A 8BE

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Mr Simon John Foy
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Oliver George Alexander
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Ms Ines Da Cruz Chambel Bernardo
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Secretary Name	Thomas West
Nationality	British
Status	Resigned
Appointed	03 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 29 October 2015)
Role	Company Director
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Christopher James Richold
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Jimmy Nils Hansson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 2016(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2017)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Floor 15 110 Bishopsgate London EC2N 4AY

Director Name	Mr David Swindin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2020)
Role	Head Of Emea
Country of Residence	England
Correspondence Address	Floor 15 110 Bishopsgate London EC2N 4AY

Director Name	Margarita Kirilova
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Floor 15 110 Bishopsgate London EC2N 4AY

Director Name	Mr Stephen Lewis Harmon Packwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 15 110 Bishopsgate London EC2N 4AY

Director Name	Pablo Hernandez
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 June 2017(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 February 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Floor 15 110 Bishopsgate London EC2N 4AY

Director Name	Timothy Ray Morgan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Bishopsgate Floor 15 London EC2N 4AY

Director Name	Maite Sanchez
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 September 2020(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE

Director Name	Mr Matthew James Boss
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2022)
Role	Head Of Northern Europe
Country of Residence	United Kingdom
Correspondence Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE

Director Name	Mr Ian Jamie McIntyre
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2016)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Blue Energy Jupiter Acquisition Limited 50.00% Ordinary B
100 at £1	Santander Equity Investments Limited 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,915,987
Cash	£2,578,091
Current Liabilities	£121,063

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

11 February 2019	Delivered on: 15 February 2019 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: Land known as chiplow wind farm with title number NK447855. Outstanding
9 February 2017	Delivered on: 14 February 2017 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: Chiplow wind farm limited charges by way of:. (I) first legal mortgage all of the following land: land known as chiplow wind farm (with leasehold title number NK447855). (Ii) first fixed charge all of its intellectual property as further described in the instrument. Outstanding

11 February 2019

Delivered on: 15 February 2019
Persons entitled: National Australia Bank Limited

Classification: A registered charge
Particulars: Land known as chiplow wind farm with title number NK447855.
Outstanding

9 February 2017

Delivered on: 14 February 2017
Persons entitled: National Australia Bank Limited

Classification: A registered charge
Particulars: Chiplow wind farm limited charges by way of:. (I) first legal mortgage all of the following land: land known as chiplow wind farm (with leasehold title number NK447855). (Ii) first fixed charge all of its intellectual property as further described in the instrument.
Outstanding

Filing History

15 December 2020	Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020 (1 page)
15 December 2020	Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 December 2020 (2 pages)
7 December 2020	Full accounts made up to 31 December 2019 (29 pages)
11 September 2020	Director's details changed for Matthew James Boss on 2 September 2020 (2 pages)
7 September 2020	Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020 (2 pages)
4 September 2020	Termination of appointment of David Swindin as a director on 2 September 2020 (1 page)
4 September 2020	Appointment of Maite Sanchez as a director on 2 September 2020 (2 pages)
4 September 2020	Termination of appointment of Timothy Ray Morgan as a director on 2 September 2020 (1 page)
4 September 2020	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020 (1 page)
4 September 2020	Appointment of Matthew James Boss as a director on 2 September 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
7 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
7 February 2020	Change of share class name or designation (2 pages)
7 February 2020	Particulars of variation of rights attached to shares (2 pages)
7 August 2019	Notification of Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 May 2019 (2 pages)
7 August 2019	Cessation of Cubico Holdings (Uk) 4 Limited as a person with significant control on 14 May 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (24 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
15 February 2019	Registration of charge 090401550002, created on 11 February 2019 (35 pages)
13 February 2019	Satisfaction of charge 090401550001 in full (1 page)
10 October 2018	Full accounts made up to 31 December 2017 (24 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
9 March 2018	Appointment of Timothy Ray Morgan as a director on 24 February 2018 (2 pages)
9 March 2018	Termination of appointment of Pablo Hernandez as a director on 24 February 2018 (1 page)
19 January 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
21 December 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 July 2017	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017 (1 page)
6 July 2017	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017 (1 page)
28 June 2017	Appointment of Pablo Hernandez as a director on 15 June 2017 (2 pages)
28 June 2017	Appointment of Pablo Hernandez as a director on 15 June 2017 (2 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
5 May 2017	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017 (2 pages)
5 May 2017	Termination of appointment of Margarita Kirilova as a director on 20 April 2017 (1 page)
5 May 2017	Termination of appointment of Margarita Kirilova as a director on 20 April 2017 (1 page)
5 May 2017	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017 (2 pages)
14 February 2017	Registration of charge 090401550001, created on 9 February 2017 (50 pages)
14 February 2017	Registration of charge 090401550001, created on 9 February 2017 (50 pages)
11 February 2017	Memorandum and Articles of Association (43 pages)
11 February 2017	Memorandum and Articles of Association (43 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
10 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
9 February 2017	Resolutions RES13 ‐ The sole holder of the entire share capital of 200 a ordinary shares of Â£1.00 each consent to any variation of the rights attached to such shares which may result from the conversion of five shares into five b ordinary shares of Â£1.00 each in the issued share capital having the rights set out in the articles, hereby authorise the directors to take all such actions and do all things necessary to effect such conversion. Each resolution shall take effect immediately prior to completion on the completion date (both as defined in a sale or purchase agreement entered into between banco santander, S.A.,ontario LIMITED, 35MORONT corp., Infra-psp canada inc, cubico sustainable investment holdings LIMITED and cubico investments LIMITED on 22/07/2016). 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
9 February 2017	Auditor's resignation (1 page)
9 February 2017	Auditor's resignation (1 page)
9 February 2017	Resolutions RES13 ‐ The sole holder of the entire share capital of 200 a ordinary shares of Â£1.00 each consent to any variation of the rights attached to such shares which may result from the conversion of five shares into five b ordinary shares of Â£1.00 each in the issued share capital having the rights set out in the articles, hereby authorise the directors to take all such actions and do all things necessary to effect such conversion. Each resolution shall take effect immediately prior to completion on the completion date (both as defined in a sale or purchase agreement entered into between banco santander, S.A.,ontario LIMITED, 35MORONT corp., Infra-psp canada inc, cubico sustainable investment holdings LIMITED and cubico investments LIMITED on 22/07/2016). 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
11 January 2017	Termination of appointment of Santander Secretariat Services Limited as a secretary on 30 November 2016 (2 pages)
11 January 2017	Termination of appointment of Santander Secretariat Services Limited as a secretary on 30 November 2016 (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Change of share class name or designation (2 pages)
28 December 2016	Termination of appointment of Christopher James Richold as a director on 30 November 2016 (2 pages)
28 December 2016	Appointment of Margarita Kirilova as a director on 30 November 2016 (3 pages)
28 December 2016	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Floor 15 110 Bishopsgate London London EC2N 4AY on 28 December 2016 (2 pages)
28 December 2016	Appointment of David Swindon as a director on 30 November 2016 (3 pages)
28 December 2016	Termination of appointment of Andrew Roland Honey as a director on 30 November 2016 (2 pages)
28 December 2016	Appointment of David Swindon as a director on 30 November 2016 (3 pages)
28 December 2016	Termination of appointment of Rachel Jane Morrison as a director on 30 November 2016 (2 pages)
28 December 2016	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Floor 15 110 Bishopsgate London London EC2N 4AY on 28 December 2016 (2 pages)
28 December 2016	Termination of appointment of Rachel Jane Morrison as a director on 30 November 2016 (2 pages)
28 December 2016	Appointment of Mr Jimmy Nils Hansson as a director on 30 November 2016 (3 pages)
28 December 2016	Termination of appointment of Andrew Roland Honey as a director on 30 November 2016 (2 pages)
28 December 2016	Appointment of Margarita Kirilova as a director on 30 November 2016 (3 pages)
28 December 2016	Appointment of Mr Jimmy Nils Hansson as a director on 30 November 2016 (3 pages)
28 December 2016	Termination of appointment of Christopher James Richold as a director on 30 November 2016 (2 pages)
1 September 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 August 2016 (3 pages)
1 September 2016	Change of share class name or designation (2 pages)
1 September 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 August 2016 (3 pages)
1 September 2016	Change of share class name or designation (2 pages)
1 September 2016	Appointment of Mr Andrew Roland Honey as a director on 23 August 2016 (3 pages)
1 September 2016	Appointment of Mr Andrew Roland Honey as a director on 23 August 2016 (3 pages)
26 July 2016	Termination of appointment of Christopher James Dean as a director on 29 June 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher James Dean as a director on 29 June 2016 (2 pages)
26 July 2016	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 2 Triton Square Regent's Place London NW1 3AN on 26 July 2016 (2 pages)
26 July 2016	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 2 Triton Square Regent's Place London NW1 3AN on 26 July 2016 (2 pages)
25 July 2016	Termination of appointment of Ines Da Cruz Chambel Bernardo as a director on 13 June 2016 (2 pages)
25 July 2016	Termination of appointment of Ines Da Cruz Chambel Bernardo as a director on 13 June 2016 (2 pages)
20 July 2016	Appointment of Christopher James Richold as a director on 13 June 2016 (3 pages)
20 July 2016	Appointment of Christopher James Richold as a director on 13 June 2016 (3 pages)
1 July 2016	Full accounts made up to 31 March 2016 (18 pages)
1 July 2016	Full accounts made up to 31 March 2016 (18 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (6 pages)
4 April 2016	Termination of appointment of Oliver George Alexander as a director on 14 January 2016 (2 pages)
4 April 2016	Termination of appointment of Oliver George Alexander as a director on 14 January 2016 (2 pages)
10 November 2015	Full accounts made up to 31 March 2015 (15 pages)
10 November 2015	Full accounts made up to 31 March 2015 (15 pages)
29 October 2015	Termination of appointment of Thomas West as a secretary on 29 October 2015 (1 page)
29 October 2015	Appointment of Santander Secretariat Services Limited as a secretary on 29 October 2015 (2 pages)
29 October 2015	Termination of appointment of Thomas West as a secretary on 29 October 2015 (1 page)
29 October 2015	Appointment of Santander Secretariat Services Limited as a secretary on 29 October 2015 (2 pages)
23 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (7 pages)
23 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (7 pages)
2 January 2015	Appointment of Ms Ines Da Cruz Chambel Bernardo as a director on 3 December 2014 (3 pages)
2 January 2015	Appointment of Mr Oliver George Alexander as a director on 3 December 2014 (3 pages)
2 January 2015	Appointment of Mr Oliver George Alexander as a director on 3 December 2014 (3 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 200 (6 pages)
2 January 2015	Change of share class name or designation (2 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 200 (6 pages)
2 January 2015	Appointment of Thomas West as a secretary on 3 December 2014 (3 pages)
2 January 2015	Appointment of Thomas West as a secretary on 3 December 2014 (3 pages)
2 January 2015	Particulars of variation of rights attached to shares (2 pages)
2 January 2015	Particulars of variation of rights attached to shares (2 pages)
2 January 2015	Appointment of Ms Ines Da Cruz Chambel Bernardo as a director on 3 December 2014 (3 pages)
2 January 2015	Appointment of Ms Ines Da Cruz Chambel Bernardo as a director on 3 December 2014 (3 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 200 (6 pages)
2 January 2015	Appointment of Thomas West as a secretary on 3 December 2014 (3 pages)
2 January 2015	Appointment of Mr Oliver George Alexander as a director on 3 December 2014 (3 pages)
2 January 2015	Change of share class name or designation (2 pages)
10 December 2014	Termination of appointment of Stuart Noble as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Stuart Noble as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Simon John Foy as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Simon John Foy as a secretary on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Simon John Foy as a secretary on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Simon John Foy as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Stuart Noble as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Simon John Foy as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Simon John Foy as a secretary on 4 December 2014 (1 page)
21 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
21 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
19 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
16 May 2014	Appointment of Mr Simon John Foy as a director (2 pages)
16 May 2014	Appointment of Mr Simon John Foy as a secretary (2 pages)
16 May 2014	Appointment of Mr Simon John Foy as a director (2 pages)
16 May 2014	Appointment of Mr Simon John Foy as a secretary (2 pages)
15 May 2014	Appointment of Mr Christopher James Dean as a director (2 pages)
15 May 2014	Appointment of Mr Christopher James Dean as a director (2 pages)
15 May 2014	Appointment of Mr Stuart Noble as a director (2 pages)
15 May 2014	Appointment of Mr Stuart Noble as a director (2 pages)
15 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
15 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (36 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (36 pages)