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Company number 05059407

Date	Type	Description	View / Download
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 23,649,896.15	(3 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 23,633,396	(3 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 23,553,126.35	(4 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Roger George Putnam as a director on 31 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Juergen Nowicki as a director on 1 November 2019	(2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 23,553,126.35	(3 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(91 pages)
07 Oct 2019	TM01	Termination of appointment of Roger Norman Freeman as a director on 3 October 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Martin Richard Green as a director on 16 September 2019	(2 pages)
25 Sep 2019	AP03	Appointment of Mrs Nicola Ham Edmonds as a secretary on 16 September 2019	(2 pages)
25 Sep 2019	TM02	Termination of appointment of Andrew Charles Allen as a secretary on 16 September 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(74 pages)
21 May 2018	AP01	Appointment of Mr Andrew Charles Allen as a director on 21 May 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
14 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(67 pages)
31 Oct 2017	TM01	Termination of appointment of Peter Kendal Hargreaves as a director on 31 October 2017	(1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 16,200,470.05	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 12,530,658.80	(4 pages)