ZOPA Group Limited

Company Name	ZOPA Group Limited
Company Status	Active
Company Number	10624955
Category	Private Limited Company
Incorporation Date	17 February 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Jaidev Janardana
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 month, 1 week after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Richard Frank Goulding
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Gordon McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(1 year, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Secretary Name	Ms Victoria Elizabeth Matthews
Status	Current
Appointed	22 May 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Scott Christopher Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	11 June 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Michael Charles Woodburn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Ms Gaenor Bagley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Paul Alexander Cutter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Stephen Jon Hulme
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Ms Philippa Lambert
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Neil Anthony Cunha-Gomes
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	19 July 2023(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Olivia Broderick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2017(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Phillip John Riese
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr James Gereard Van Den Bergh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Charles Birnbaum
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 June 2020)
Role	Investor
Country of Residence	United States
Correspondence Address	285 Madison Avenue New York City New York 10017

Director Name	Mr Nigel William Morris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2020)
Role	Investor
Country of Residence	United States
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Greg Sean Jackson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 18 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Timothy Charles Levene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 St James's Place London SW1A 1NR

Director Name	Kapil Wadhawan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 May 2017(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2020)
Role	Business
Country of Residence	India
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Secretary Name	Olivia Broderick
Status	Resigned
Appointed	20 June 2017(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2020)
Role	Company Director
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Peter Ronald Herbert
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Ms Christine Farnish
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Jeppe Heinrich Zink
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 June 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Andrew William Cassin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 February 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 February 2017(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

2 October 2023	Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023 (1 page)
1 September 2023	Statement of capital following an allotment of shares on 29 August 2023 GBP 1,633,219.54 (3 pages)
21 August 2023	Group of companies' accounts made up to 31 December 2022 (89 pages)
25 July 2023	Memorandum and Articles of Association (55 pages)
20 July 2023	Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023 (2 pages)
17 July 2023	Change of share class name or designation (2 pages)
17 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2023	Particulars of variation of rights attached to shares (2 pages)
13 June 2023	Appointment of Philippa Lambert as a director on 1 June 2023 (2 pages)
8 June 2023	Termination of appointment of Andrew William Cassin as a director on 6 June 2023 (1 page)
14 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 1,632,974.18 (3 pages)
21 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,627,104.5 (3 pages)
7 March 2023	Confirmation statement made on 16 February 2023 with updates (20 pages)
20 February 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 1,626,946.28 (3 pages)
2 February 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 1,625,680.53 (3 pages)
15 September 2022	Change of details for Brett Allen Hildebrand as a person with significant control on 4 February 2022 (5 pages)
15 September 2022	Notification of Brett Allen Hildebrand as a person with significant control on 11 June 2020 (2 pages)
15 September 2022	Withdrawal of a person with significant control statement on 15 September 2022 (3 pages)
25 July 2022	Group of companies' accounts made up to 31 December 2021 (132 pages)
1 March 2022	Confirmation statement made on 16 February 2022 with updates (21 pages)
16 February 2022	Appointment of Mr Andrew William Cassin as a director on 9 February 2022 (2 pages)
11 February 2022	Statement of capital following an allotment of shares on 9 February 2022 GBP 1,478,774.6 (3 pages)
11 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 1,360,496.73 (3 pages)
20 January 2022	Second filing for the appointment of Ms Gaenor Bagley as a director (3 pages)
19 January 2022	Appointment of Mr Paul Alexander Cutter as a director on 12 January 2022 (2 pages)
19 January 2022	Appointment of Mr Gaenor Bagley as a director on 12 January 2022 ANNOTATION Second Filing a second filed AP01 was registered on 20.01.2022. (2 pages)
19 January 2022	Appointment of Mr Stephen Jon Hulme as a director on 12 January 2022 (2 pages)
13 January 2022	Termination of appointment of Christine Farnish as a director on 31 December 2021 (1 page)
12 January 2022	Statement of capital following an allotment of shares on 10 January 2022 GBP 1,335,984.42 (3 pages)
19 December 2021	Memorandum and Articles of Association (60 pages)
19 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 1,335,981.73 (3 pages)
1 December 2021	Termination of appointment of Jeppe Heinrich Zink as a director on 29 November 2021 (1 page)
30 November 2021	Memorandum and Articles of Association (50 pages)
17 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2021	Memorandum and Articles of Association (60 pages)
12 November 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 1,109,282.51 (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
24 August 2021	Statement of capital following an allotment of shares on 18 August 2021 GBP 990,992.21 (3 pages)
26 July 2021	Purchase of own shares. (3 pages)
11 July 2021	Change of share class name or designation (2 pages)
11 July 2021	Change of share class name or designation (1 page)
11 July 2021	Change of share class name or designation (2 pages)
11 July 2021	Change of share class name or designation (2 pages)
11 July 2021	Consolidation of shares on 4 June 2021 (9 pages)
9 July 2021	Particulars of variation of rights attached to shares (3 pages)
8 July 2021	Cancellation of shares. Statement of capital on 4 June 2021 GBP 982,845.220 (14 pages)
8 July 2021	Particulars of variation of rights attached to shares (4 pages)
25 June 2021	Memorandum and Articles of Association (48 pages)
25 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 04/06/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 May 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 991,175.22 (9 pages)
31 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 977,680.22 (8 pages)
24 March 2021	Confirmation statement made on 16 February 2021 with updates (31 pages)
24 March 2021	Statement of capital following an allotment of shares on 19 March 2021 GBP 977,267.44 (8 pages)
17 March 2021	Director's details changed for Mr Giles Edward Charles Andrews on 25 November 2020 (2 pages)
17 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 914,168.06 (8 pages)
5 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 912,010.5 (8 pages)
21 December 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
28 October 2020	Appointment of Mr Michael Charles Woodburn as a director on 15 October 2020 (2 pages)
3 August 2020	Termination of appointment of Nigel William Morris as a director on 27 July 2020 (1 page)
6 July 2020	Change of share class name or designation (2 pages)
6 July 2020	Memorandum and Articles of Association (46 pages)
25 June 2020	Appointment of Mr Nicholas Aspinall as a director on 11 June 2020 (2 pages)
25 June 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 845,421.35 (8 pages)
24 June 2020	Termination of appointment of Tim Charles Levene as a director on 11 June 2020 (1 page)
24 June 2020	Appointment of Mr Jeppe Heinrich Zink as a director on 11 June 2020 (2 pages)
24 June 2020	Appointment of Mr Scott Christopher Jones as a director on 11 June 2020 (2 pages)
9 June 2020	Termination of appointment of Charles Birnbaum as a director on 2 June 2020 (1 page)
28 May 2020	Termination of appointment of Olivia Broderick as a secretary on 22 May 2020 (1 page)
28 May 2020	Appointment of Ms Victoria Elizabeth Matthews as a secretary on 22 May 2020 (2 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 410,035.18 (7 pages)
4 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 408,007.96 (7 pages)
27 February 2020	Confirmation statement made on 16 February 2020 with updates (30 pages)
7 February 2020	Termination of appointment of Kapil Wadhawan as a director on 6 February 2020 (1 page)
4 February 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 401,698.02 (7 pages)
30 December 2019	Second filing of a statement of capital following an allotment of shares on 25 June 2019 GBP 397,844.570 (16 pages)
30 December 2019	Second filing of a statement of capital following an allotment of shares on 28 December 2018 GBP 393,368.000 (16 pages)
30 December 2019	Second filing of a statement of capital following an allotment of shares on 9 January 2019 GBP 397,733.540 (16 pages)
30 December 2019	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 392,058.340 (16 pages)
30 December 2019	Second filing of Confirmation Statement dated 16/02/2019 (46 pages)
30 December 2019	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 387,773.790 (16 pages)
30 December 2019	Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 390,312.130 (16 pages)
13 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 400,076.24 (7 pages)
3 December 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 380,161.630 (14 pages)
22 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 398,486.55 (7 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (56 pages)
26 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 397,645.93 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019. (8 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 11 October 2018 GBP 358,120.150 (15 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 29 August 2018 GBP 355,344.480 (15 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 13 November 2018 GBP 366,130.420 (15 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 3 August 2018 GBP 321,847.140 (15 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 29 August 2018 GBP 355,497.060 (15 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 2 November 2018 GBP 358,854.520 (15 pages)
11 April 2019	Second filing of a statement of capital following an allotment of shares on 17 September 2018 GBP 357,679.830 (15 pages)
2 April 2019	Statement of capital following an allotment of shares on 18 July 2018 GBP 321,669.87 (13 pages)
21 March 2019	Confirmation statement made on 16 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/12/2019. (36 pages)
13 March 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 397,534.9 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019. (8 pages)
13 March 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 393,169.36 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019. (8 pages)
13 March 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 391,859.7 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019. (8 pages)
12 March 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 379,962.99 (8 pages)
12 March 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 387,575.15 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019. (8 pages)
12 March 2019	Statement of capital following an allotment of shares on 11 December 2018 GBP 390,113.49 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019. (8 pages)
19 February 2019	Appointment of Mr Gordon Mccallum as a director on 14 February 2019 (2 pages)
12 February 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 January 2019 (1 page)
17 December 2018	Sub-division of shares on 19 November 2018 (20 pages)
28 November 2018	Sub-division of shares on 19 November 2018 (22 pages)
28 November 2018	Change of share class name or designation (2 pages)
28 November 2018	Particulars of variation of rights attached to shares (3 pages)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
23 November 2018	Termination of appointment of Phillip John Riese as a director on 13 November 2018 (1 page)
14 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 364,880.42 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
14 November 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 356,429.83 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
14 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 357,604.52 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
14 November 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 356,870.15 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
23 October 2018	Director's details changed for Mr Jaidev Janardana on 7 January 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (45 pages)
28 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 356,277.25 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
31 August 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 354,094.48 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
29 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 320,597.14 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. (7 pages)
29 August 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 320,419.87 (6 pages)
2 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 320,410.36 (6 pages)
28 June 2018	Director's details changed for Mr Giles Edward Charles Andrews on 26 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Jaidev Janardana on 26 June 2018 (2 pages)
28 June 2018	Secretary's details changed for Olivia Broderick on 26 June 2018 (1 page)
26 June 2018	Registered office address changed from , 1st Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 26 June 2018 (1 page)
26 June 2018	Registered office address changed from , 1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 26 June 2018 (1 page)
14 June 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 320,386.85 (6 pages)
22 May 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 320,353.52 (6 pages)
2 May 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 320,150.95 (6 pages)
25 April 2018	Memorandum and Articles of Association (43 pages)
23 April 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 315,196.29 (7 pages)
13 April 2018	Appointment of Ms Christine Farnish as a director on 1 April 2018 (2 pages)
9 April 2018	Appointment of Mr Peter Ronald Herbert as a director on 22 February 2018 (2 pages)
9 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 March 2018	Termination of appointment of James Gereard Van Den Bergh as a director on 22 February 2018 (1 page)
2 March 2018	Confirmation statement made on 16 February 2018 with updates (23 pages)
27 February 2018	Cessation of Giles Edward Charles Andrews as a person with significant control on 10 May 2017 (1 page)
27 February 2018	Notification of a person with significant control statement (2 pages)
21 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 304,018.62 (6 pages)
30 January 2018	Termination of appointment of Greg Sean Jackson as a director on 18 January 2018 (1 page)
30 January 2018	Appointment of Mr Richard Frank Goulding as a director on 6 September 2017 (2 pages)
10 October 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 302,167.7 (6 pages)
10 October 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 302,167.7 (6 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 250,510.08 (14 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 245,643.95 (13 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 245,643.95 (13 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 291,402.59 (15 pages)
21 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 302,028.03 (6 pages)
21 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 302,028.03 (6 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 18 May 2017 GBP 301,984.60 (15 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 291,402.59 (15 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 18 May 2017 GBP 301,984.60 (15 pages)
21 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 250,510.08 (14 pages)
27 June 2017	Appointment of Olivia Broderick as a secretary on 20 June 2017 (2 pages)
27 June 2017	Appointment of Olivia Broderick as a secretary on 20 June 2017 (2 pages)
17 June 2017	Sub-division of shares on 26 April 2017 (4 pages)
17 June 2017	Sub-division of shares on 26 April 2017 (4 pages)
12 June 2017	Resolutions RES13 ‐ Merger agreement 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
12 June 2017	Resolutions RES13 ‐ Merger agreement 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 238,682.18 (5 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 250,512.9 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 (7 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 113,145.59 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 116,120.5 (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 245,646.77 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 (6 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 238,682.18 (5 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 113,145.59 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 291,405.41 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. (7 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 116,120.5 (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 291,405.41 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. (7 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 245,646.77 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 (6 pages)
5 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 250,512.9 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 (7 pages)
4 June 2017	Appointment of Philip John Riese as a director on 10 May 2017 (2 pages)
4 June 2017	Appointment of Mr Charles Birnbaum as a director on 10 May 2017 (2 pages)
4 June 2017	Appointment of Mr Charles Birnbaum as a director on 10 May 2017 (2 pages)
4 June 2017	Appointment of Philip John Riese as a director on 10 May 2017 (2 pages)
2 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 301,987.42 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. (7 pages)
2 June 2017	Appointment of Mr Tim Levene as a director on 10 May 2017 (2 pages)
2 June 2017	Appointment of Mr Greg Sean Jackson as a director on 10 May 2017 (2 pages)
2 June 2017	Appointment of Mr Tim Levene as a director on 10 May 2017 (2 pages)
2 June 2017	Appointment of Kapil Wadhawan as a director on 28 May 2017 (2 pages)
2 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 301,987.42 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. (7 pages)
2 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 104,795.59 (3 pages)
2 June 2017	Appointment of Mr James Gereard Van Den Bergh as a director on 10 May 2017 (2 pages)
2 June 2017	Appointment of Nigel Morris as a director on 10 May 2017 (2 pages)
2 June 2017	Appointment of Mr Greg Sean Jackson as a director on 10 May 2017 (2 pages)
2 June 2017	Termination of appointment of Olivia Broderick as a director on 10 May 2017 (1 page)
2 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 104,795.59 (3 pages)
2 June 2017	Appointment of Mr James Gereard Van Den Bergh as a director on 10 May 2017 (2 pages)
2 June 2017	Appointment of Kapil Wadhawan as a director on 28 May 2017 (2 pages)
2 June 2017	Appointment of Nigel Morris as a director on 10 May 2017 (2 pages)
2 June 2017	Termination of appointment of Olivia Broderick as a director on 10 May 2017 (1 page)
6 April 2017	Appointment of Olivia Broderick as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Olivia Broderick as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Jaidev Janardana as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Jaidev Janardana as a director on 31 March 2017 (2 pages)
27 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 February 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 February 2017 (2 pages)
27 February 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 February 2017 (2 pages)
27 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
17 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 100 (31 pages)
17 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 100 (31 pages)

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