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Company number 09379845

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2021	DS01	Application to strike the company off the register	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
28 Aug 2020	AP01	Appointment of Mr Paul Stephen Latham as a director on 28 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020	(1 page)
02 Jun 2020	RP04TM01	Second filing for the termination of Ocs Services Limited as a director	(5 pages)
19 May 2020	RP04AP01	Second filing for the appointment of Martijn Kleibergen as a director	(6 pages)
19 May 2020	RP04TM01	Second filing for the termination of Dr Michael John Bullard as a director	(5 pages)
19 May 2020	RP04AP01	Second filing for the appointment of Edward Fellows as a director	(6 pages)
09 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
02 Mar 2020	PSC02	Notification of Tm Trading Limited as a person with significant control on 26 February 2020	(2 pages)
02 Mar 2020	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 February 2020	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Feb 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 20 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2020.	(1 page)
27 Feb 2020	TM01	Termination of appointment of Michael John Bullard as a director on 20 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 19/05/2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr Edward Fellows as a director on 20 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020	(3 pages)
27 Feb 2020	AP01	Appointment of Mr Martijn Christian Kleibergen as a director on 20 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020	(3 pages)
27 Feb 2020	SH20	Statement by Directors	(1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 10	(4 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 27/02/20	(1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Feb 2020	MR04	Satisfaction of charge 093798450001 in full	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)