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Company number 05059407

Date	Type	Description	View / Download
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 12,530,658.80	(4 pages)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(57 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,844,648.65	(11 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(55 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Sep 2015	AP01	Appointment of Dr Rachel Smith as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Rachel Smith as a director on 16 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Dr Rachel Smith as a director on 10 September 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Mr Robert Michael Pendlebury as a director on 4 June 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 8,093,226.8	(9 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(53 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2014	AP01	Appointment of Sir Roger Bridgland Bone as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mr Andrew Charles Allen as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Brian Jackson as a secretary	(1 page)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 no member list Statement of capital on 2014-03-26 GBP 8,093,226.8	(8 pages)
14 Mar 2014	CH01	Director's details changed for Mr Peter Kendal Hargreaves on 14 March 2014	(2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 8,093,226.80	(4 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jan 2014	CH03	Secretary's details changed for Mr Brian Jackson on 16 January 2014	(1 page)
16 Jan 2014	AP03	Appointment of Mr Brian Jackson as a secretary	(2 pages)