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Company number 09160218

Date	Type	Description	View / Download
17 Feb 2018	MR04	Satisfaction of charge 091602180001 in full	(4 pages)
17 Feb 2018	MR04	Satisfaction of charge 091602180002 in full	(4 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 6.79	(4 pages)
29 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
16 Aug 2017	PSC02	Notification of Elm Trading Limited as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Sean Jonathan Notley as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 26 Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 16 August 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Sally Louise Notley as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Richard John Myers as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 3	(8 pages)
07 Aug 2017	TM01	Termination of appointment of Richard Myers as a director on 4 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Roger Skeldon as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP03	Appointment of Edward William Mole as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Sean Notley as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Sally Notley as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Richard Myers as a secretary on 4 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Edward William Mole as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(8 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 4.298	(4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 3.01	(5 pages)