Sunbird Business Services Limited

Company Name	Sunbird Business Services Limited
Director	Michael James Aldridge
Company Status	Liquidation
Company Number	09107183
Category	Private Limited Company
Incorporation Date	30 June 2014(9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Michael James Aldridge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(same day as company formation)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	William Sykes
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr William Sykes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Director Name	Mr Preston Hampton Haskell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Kittitian
Status	Resigned
Appointed	09 September 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	St Kitts
Correspondence Address	Marriott Residences Unit #306, Building #1 Block # Frigate Bay St Kitts

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Browfoot Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Mr Ian McFadyen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orsteada The Shoal Irstead Norwich NR12 8XS

Director Name	Mr Richard Michael Benton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Thackhams Lane Hartley Wintney Hook Hampshire RG27 8JG

Secretary Name	Mr Rupert Dean
Status	Resigned
Appointed	09 September 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2018)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Paul Gustav Josef Alexander Simon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2016(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Rupinder Singh Mike Bains
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2016(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Director Name	Mr Wainaina Kenyanjui
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	23 February 2018(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Africa Reit House Africa Reit Limited Africa Reit House Nairobi Kenya

Director Name	Mr Matthew James Insley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Director Name	Ms Erika Wagner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 April 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2019)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Courtfield Gardens London SW5 0LZ

Director Name	Samantha Muna
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 August 2019(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Director Name	Mr Kayode Akintunde Akinola
Date of Birth	August 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2019(5 years, 2 months after company formation)
Appointment Duration	5 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2021(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Director Name	Mr Hanif Eshak Sheikh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Kenyan,Canadian
Status	Resigned
Appointed	30 September 2022(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 2023)
Role	Investor
Country of Residence	Kenya
Correspondence Address	5th Floor, 8 City Road London EC1Y 2AA

Location

Registered Address	22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	28 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

29 April 2022	Delivered on: 29 April 2022 Persons entitled: Rmai Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

20 December 2023	Termination of appointment of William Sykes as a director on 5 December 2023 (1 page)
20 December 2023	Termination of appointment of Matthew James Insley as a director on 5 December 2023 (1 page)
13 December 2023	Satisfaction of charge 091071830001 in full (1 page)
28 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
7 August 2023	Termination of appointment of Hanif Eshak Sheikh as a director on 31 July 2023 (1 page)
3 August 2023	Statement of capital following an allotment of shares on 30 June 2023 USD 1,374,314.97 (4 pages)
28 July 2023	Confirmation statement made on 19 June 2023 with updates (15 pages)
25 May 2023	Statement of capital following an allotment of shares on 31 January 2023 USD 1,268,062.23 (3 pages)
25 May 2023	Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 1,231,911.44 (4 pages)
19 May 2023	Statement of capital following an allotment of shares on 31 December 2022 USD 1,231,911.44 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023. (4 pages)
15 November 2022	Statement of capital following an allotment of shares on 23 February 2021 USD 1,155,156.97 (6 pages)
3 November 2022	Particulars of variation of rights attached to shares (2 pages)
3 November 2022	Change of share class name or designation (2 pages)
26 October 2022	Appointment of Mr Hanif Eshak Sheikh as a director on 30 September 2022 (2 pages)
5 October 2022	Termination of appointment of Ian Mcfadyen as a director on 26 August 2022 (1 page)
3 October 2022	Termination of appointment of John Mcdonough as a director on 25 August 2022 (1 page)
3 October 2022	Termination of appointment of Andrew Rowell as a director on 14 September 2022 (1 page)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
3 August 2022	Confirmation statement made on 19 June 2022 with updates (15 pages)
2 August 2022	Notification of Aldridge Capital Limited as a person with significant control on 23 February 2021 (2 pages)
29 April 2022	Registration of charge 091071830001, created on 29 April 2022 (62 pages)
10 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2022	Memorandum and Articles of Association (40 pages)
4 February 2022	Statement of capital following an allotment of shares on 7 December 2021 USD 1,143,408.17 (3 pages)
7 December 2021	Statement of capital following an allotment of shares on 7 December 2021 USD 1,143,408.17 (3 pages)
1 November 2021	Termination of appointment of Wainaina Kenyanjui as a director on 5 July 2021 (1 page)
1 November 2021	Appointment of Mr Andrew Rowell as a director on 3 August 2021 (2 pages)
1 November 2021	Termination of appointment of Samantha Muna as a director on 26 October 2021 (1 page)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (57 pages)
2 July 2021	Confirmation statement made on 19 June 2021 with updates (15 pages)
19 April 2021	Group of companies' accounts made up to 31 December 2019 (58 pages)
25 January 2021	Statement of capital following an allotment of shares on 16 December 2020 USD 844,443.93 (6 pages)
31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
18 December 2020	Scheme of arrangement (10 pages)
24 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (13 pages)
28 April 2020	Confirmation statement made on 27 March 2020 with updates (13 pages)
25 March 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
19 February 2020	Termination of appointment of Kayode Akintunde Akinola as a director on 12 February 2020 (1 page)
18 February 2020	Group of companies' accounts made up to 31 July 2018 (74 pages)
23 January 2020	Statement of capital following an allotment of shares on 15 January 2020 USD 221,272.32 (4 pages)
9 January 2020	Statement of capital following an allotment of shares on 19 December 2019 USD 220,352.24 (4 pages)
9 January 2020	Statement of capital following an allotment of shares on 17 December 2019 USD 216,990.9 (4 pages)
9 January 2020	Statement of capital following an allotment of shares on 20 December 2019 USD 220,705.09 (4 pages)
12 December 2019	Appointment of Mr Kayode Akintunde Akinola as a director on 11 September 2019 (2 pages)
27 November 2019	Termination of appointment of Rupinder Singh Mike Bains as a director on 12 November 2019 (1 page)
11 November 2019	Statement of capital following an allotment of shares on 2 October 2019 USD 216,040.44 (4 pages)
11 November 2019	Statement of capital following an allotment of shares on 11 November 2019 USD 216,150.56 (4 pages)
15 September 2019	Appointment of Samantha Muna as a director on 1 August 2019 (2 pages)
14 August 2019	Statement of capital following an allotment of shares on 14 August 2019 USD 213,010.92 (4 pages)
31 July 2019	Termination of appointment of Erika Wagner as a director on 27 June 2019 (1 page)
25 July 2019	Statement of capital following an allotment of shares on 24 July 2019 USD 212,885.24 (4 pages)
18 July 2019	Statement of capital following an allotment of shares on 5 July 2019 USD 212,813.1 (4 pages)
18 July 2019	Statement of capital following an allotment of shares on 11 July 2019 USD 212,849.29 (4 pages)
12 July 2019	Statement of capital following an allotment of shares on 1 May 2019 USD 213,312.47 (4 pages)
5 July 2019	Statement of capital following an allotment of shares on 5 July 2019 USD 211,762.68 (4 pages)
11 June 2019	Statement of capital following an allotment of shares on 6 June 2019 USD 211,745.87 (4 pages)
11 June 2019	Statement of capital following an allotment of shares on 17 March 2019 USD 211,955.95 (4 pages)
20 May 2019	Statement of capital following an allotment of shares on 10 May 2019 USD 211,703.17 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 30 April 2019 USD 211,580.86 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 12 April 2019 USD 211,370.78 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 16 March 2019 USD 212,471.96 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 2 May 2019 USD 211,622.45 (4 pages)
12 April 2019	Statement of capital following an allotment of shares on 5 April 2019 USD 210,556.29 (4 pages)
12 April 2019	Statement of capital following an allotment of shares on 1 April 2019 USD 210,522.95 (4 pages)
12 April 2019	Statement of capital following an allotment of shares on 8 April 2019 USD 210,611.88 (4 pages)
12 April 2019	Statement of capital following an allotment of shares on 10 April 2019 USD 211,160.7 (4 pages)
11 April 2019	Registered office address changed from 30 Millbank London SW1P 4DU England to 5th Floor, 8 City Road London EC1Y 2AA on 11 April 2019 (1 page)
11 April 2019	Director's details changed for Mr Matthew James Insley on 1 April 2019 (2 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (13 pages)
28 March 2019	Change of details for Mr Michael James Aldridge as a person with significant control on 8 February 2019 (2 pages)
28 March 2019	Change of details for Mr William Martell Sykes as a person with significant control on 8 February 2019 (2 pages)
27 March 2019	Termination of appointment of Rupert Dean as a secretary on 21 June 2018 (1 page)
26 March 2019	Statement of capital following an allotment of shares on 7 February 2019 USD 210,375.15 (4 pages)
8 March 2019	Statement of capital following an allotment of shares on 7 March 2019 USD 209,752.87 (4 pages)
8 March 2019	Statement of capital following an allotment of shares on 8 March 2019 USD 209,705.12 (4 pages)
7 March 2019	Statement of capital following an allotment of shares on 7 March 2019 USD 209,684.97 (4 pages)
4 March 2019	Statement of capital following an allotment of shares on 27 February 2019 USD 209,465.94 (4 pages)
27 February 2019	Statement of capital following an allotment of shares on 21 February 2019 USD 209,664.89 (4 pages)
21 February 2019	Statement of capital following an allotment of shares on 21 February 2019 USD 209,235.1 (4 pages)
7 February 2019	Statement of capital following an allotment of shares on 7 February 2019 USD 209,167.36 (4 pages)
31 January 2019	Group of companies' accounts made up to 31 July 2017 (42 pages)
4 January 2019	Statement of capital following an allotment of shares on 21 December 2018 USD 208,715.9 (4 pages)
3 December 2018	Statement of capital following an allotment of shares on 30 November 2018 USD 207,866.39 (4 pages)
22 November 2018	Statement of capital following an allotment of shares on 21 November 2018 USD 207,769.3 (4 pages)
7 November 2018	Statement of capital following an allotment of shares on 31 October 2018 USD 206,255.71 (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 22 October 2018 USD 205,697.45 (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 4 October 2018 USD 205,517.93 (4 pages)
5 October 2018	Statement of capital following an allotment of shares on 5 October 2018 USD 205,454.73 (4 pages)
18 September 2018	Cancellation of shares. Statement of capital on 9 March 2018 USD 205,029.40 (6 pages)
18 September 2018	Cancellation of shares. Statement of capital on 13 March 2018 USD 204,920.75 (6 pages)
18 July 2018	Confirmation statement made on 30 June 2018 with updates (9 pages)
2 July 2018	Second filing of a statement of capital following an allotment of shares on 15 May 2018 USD 170,444.07 (11 pages)
1 July 2018	Statement of capital following an allotment of shares on 30 June 2018 USD 177,477.54 (4 pages)
28 June 2018	Statement of capital following an allotment of shares on 27 June 2018 USD 176,648.32 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 7 June 2018 USD 175,896.04 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 26 June 2018 USD 172,862.06 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 26 June 2018 USD 176,593.86 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 11 June 2018 USD 176,381.48 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 7 June 2018 USD 171,648.46 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 22 February 2018 USD 171,284.38 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 12 June 2018 USD 170,758.04 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 12 June 2018 USD 172,133.9 (4 pages)
5 June 2018	Appointment of Ms. Erika Wagner as a director on 19 April 2018 (2 pages)
4 June 2018	Statement of capital following an allotment of shares on 1 June 2018 USD 169,715.91 (4 pages)
31 May 2018	Statement of capital following an allotment of shares on 31 May 2018 USD 169,230.47 (4 pages)
29 May 2018	Statement of capital following an allotment of shares on 22 February 2018 USD 169,473.19 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018. (5 pages)
21 May 2018	Statement of capital following an allotment of shares on 17 May 2018 USD 168,745.03 (4 pages)
9 May 2018	Statement of capital following an allotment of shares on 7 May 2018 USD 168,643.39 (4 pages)
9 May 2018	Statement of capital following an allotment of shares on 8 May 2018 USD 168,587.04 (4 pages)
8 May 2018	Statement of capital following an allotment of shares on 11 April 2018 USD 168,638.07 (4 pages)
4 May 2018	Statement of capital following an allotment of shares on 27 April 2018 USD 168,557.27 (4 pages)
11 April 2018	Statement of capital following an allotment of shares on 11 April 2018 USD 168,071.83 (4 pages)
9 April 2018	Statement of capital following an allotment of shares on 9 April 2018 USD 167,991.03 (4 pages)
3 April 2018	Statement of capital following an allotment of shares on 26 March 2018 USD 166,899.73 (4 pages)
28 March 2018	Statement of capital following an allotment of shares on 26 March 2018 USD 166,657.02 (4 pages)
26 March 2018	Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 8 March 2018 (1 page)
13 March 2018	Statement of capital following an allotment of shares on 13 March 2018 USD 166,414.31 (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2018 USD 166,626.15 (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2017 USD 166,577.61 (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2018 USD 166,146.7 (4 pages)
7 March 2018	Appointment of Mr Wainaina Kenyanjui as a director on 23 February 2018 (2 pages)
7 March 2018	Appointment of Mr Matthew Insley as a director on 23 February 2018 (2 pages)
6 March 2018	Termination of appointment of Preston Hampton Haskell as a director on 9 November 2017 (1 page)
6 March 2018	Termination of appointment of Richard Michael Benton as a director on 14 February 2018 (1 page)
2 March 2018	Statement of capital following an allotment of shares on 16 February 2018 USD 165,992.87 (4 pages)
2 March 2018	Statement of capital following an allotment of shares on 15 February 2018 USD 165,909.45 (4 pages)
1 March 2018	Statement of capital following an allotment of shares on 1 February 2018 USD 165,960.02 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 1 February 2018 USD 165,768.87 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 14 September 2017 USD 167,036.98 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 28 September 2017 USD 166,132.95 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 1 February 2018 USD 165,768.87 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 14 September 2017 USD 167,036.98 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 28 September 2017 USD 166,132.95 (4 pages)
26 January 2018	Statement of capital following an allotment of shares on 17 August 2017 USD 165,730.45 (4 pages)
26 January 2018	Statement of capital following an allotment of shares on 17 August 2017 USD 165,730.45 (4 pages)
30 November 2017	Registered office address changed from 30 Millbank 30 Millbank London SW1P 4DU England to 30 Millbank London SW1P 4DU on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 10 Piccadilly London W1J 0DD to 30 Millbank 30 Millbank London SW1P 4DU on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 30 Millbank 30 Millbank London SW1P 4DU England to 30 Millbank London SW1P 4DU on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 10 Piccadilly London W1J 0DD to 30 Millbank 30 Millbank London SW1P 4DU on 30 November 2017 (1 page)
30 August 2017	Confirmation statement made on 30 June 2017 with updates (9 pages)
30 August 2017	Confirmation statement made on 30 June 2017 with updates (9 pages)
16 August 2017	Statement of capital following an allotment of shares on 10 August 2017 USD 163,212.5 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 162,464.26 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,762.7 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,762.7 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 10 August 2017 USD 163,212.5 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 162,031.05 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 162,464.26 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 162,031.05 (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,543.31 (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,543.31 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 3 July 2017 USD 161,494.35 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 3 July 2017 USD 161,494.35 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,462.49 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,462.49 (4 pages)
11 July 2017	Full accounts made up to 31 July 2016 (37 pages)
11 July 2017	Full accounts made up to 31 July 2016 (37 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,190.79 (5 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 161,190.79 (5 pages)
27 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 161,281.68 (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 161,281.68 (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 164,598.01 (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 164,598.01 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 160,133.73 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 160,133.73 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 167,914.34 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 167,914.34 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 168,144.49 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 159,495.97 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 168,144.49 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 8 May 2017 USD 159,495.97 (4 pages)
31 January 2017	Statement of capital following an allotment of shares on 17 November 2016 USD 158,043.82 (4 pages)
31 January 2017	Statement of capital following an allotment of shares on 17 November 2016 USD 158,043.82 (4 pages)
16 January 2017	Statement of capital following an allotment of shares on 11 January 2017 USD 157,965.36 (4 pages)
16 January 2017	Statement of capital following an allotment of shares on 11 January 2017 USD 157,965.36 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 23 December 2016 USD 157,098.11 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 23 December 2016 USD 157,098.11 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 9 November 2016 USD 155,950.15 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 9 November 2016 USD 155,950.15 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 5 October 2016 USD 155,286.88 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 5 October 2016 USD 155,286.88 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 90,611.00 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 154,991 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 154,991 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 90,611.00 (4 pages)
12 August 2016	Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 30 June 2016 (2 pages)
10 August 2016	Full accounts made up to 31 July 2015 (31 pages)
10 August 2016	Full accounts made up to 31 July 2015 (31 pages)
3 August 2016	Memorandum and Articles of Association (56 pages)
3 August 2016	Memorandum and Articles of Association (56 pages)
26 July 2016	Previous accounting period shortened from 30 June 2016 to 31 July 2015 (1 page)
26 July 2016	Previous accounting period shortened from 30 June 2016 to 31 July 2015 (1 page)
25 July 2016	Purchase of own shares. (3 pages)
25 July 2016	Purchase of own shares. (3 pages)
21 July 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 20 July 2016 USD 149,181.63 (4 pages)
20 July 2016	Statement of capital following an allotment of shares on 20 July 2016 USD 149,181.63 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
12 July 2016	Statement of capital on 25 April 2016 USD 122,624.00 (7 pages)
12 July 2016	Statement of capital on 25 April 2016 USD 122,624.00 (7 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
5 July 2016	Statement of capital on 5 July 2016 USD 122,651.03 (6 pages)
5 July 2016	Statement of capital on 5 July 2016 USD 122,651.03 (6 pages)
5 July 2016	Solvency Statement dated 30/06/16 (1 page)
5 July 2016	Statement by Directors (2 pages)
5 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
5 July 2016	Statement by Directors (2 pages)
5 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
5 July 2016	Solvency Statement dated 30/06/16 (1 page)
30 June 2016	Appointment of Mr Rupinder Singh Mike Bains as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Rupinder Singh Mike Bains as a director on 30 June 2016 (2 pages)
20 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Purchase of own shares. (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 12 April 2016 USD 122,652.54 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 12 April 2016 USD 122,652.54 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 USD 115,558.63 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 USD 115,558.63 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 USD 115,558.63 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 USD 115,558.63 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 1 January 2015 USD 115,558.63 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 1 January 2015 USD 115,558.63 (3 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 USD 115,558.63 (10 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 USD 115,558.63 (10 pages)
29 April 2015	Statement of capital following an allotment of shares on 19 September 2014 USD 115,558.63 (7 pages)
29 April 2015	Statement of capital following an allotment of shares on 19 September 2014 USD 115,558.63 (7 pages)
10 February 2015	Statement of capital following an allotment of shares on 1 January 2015 USD 115,508.61 (6 pages)
10 February 2015	Statement of capital following an allotment of shares on 1 January 2015 USD 115,508.61 (6 pages)
10 February 2015	Statement of capital following an allotment of shares on 1 January 2015 USD 115,508.61 (6 pages)
2 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 115,458.61 USD 115,458.61 (14 pages)
16 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 115,458.61 USD 115,458.61 (14 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 October 2014	Appointment of Mr Rupert Dean as a secretary on 9 September 2014 (2 pages)
14 October 2014	Appointment of Mr Rupert Dean as a secretary on 9 September 2014 (2 pages)
14 October 2014	Appointment of Mr Rupert Dean as a secretary on 9 September 2014 (2 pages)
8 October 2014	Appointment of Mr Preston Hampton Haskell as a director on 9 September 2014 (2 pages)
8 October 2014	Appointment of Mr Preston Hampton Haskell as a director on 9 September 2014 (2 pages)
8 October 2014	Appointment of Mr Preston Hampton Haskell as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr Richard Michael Benton as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr Ian Mcfadyen as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Mcdonough as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Mcdonough as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr Richard Michael Benton as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr Ian Mcfadyen as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr Ian Mcfadyen as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr Richard Michael Benton as a director on 9 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Mcdonough as a director on 9 September 2014 (2 pages)
8 September 2014	Statement of capital on 8 September 2014 USD 1 (4 pages)
8 September 2014	Statement of capital on 8 September 2014 USD 1 (4 pages)
8 September 2014	Statement of capital on 8 September 2014 USD 1 (4 pages)
29 August 2014	Statement by Directors (1 page)
29 August 2014	Solvency Statement dated 13/08/14 (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2014	Solvency Statement dated 13/08/14 (1 page)
29 August 2014	Statement by Directors (1 page)
19 August 2014	Appointment of Mr Michael James Aldridge as a director on 30 June 2014 (2 pages)
19 August 2014	Appointment of Mr Michael James Aldridge as a director on 30 June 2014 (2 pages)
18 August 2014	Appointment of Mr William Sykes as a director on 30 June 2014 (2 pages)
18 August 2014	Termination of appointment of William Sykes as a director on 30 June 2014 (1 page)
18 August 2014	Appointment of Mr William Sykes as a director on 30 June 2014 (2 pages)
18 August 2014	Termination of appointment of William Sykes as a director on 30 June 2014 (1 page)
30 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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