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Company number 10057405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 197	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 197 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AD01	Registered office address changed from , 11 Melrose Terrace, London, W6 7RL, United Kingdom to First Floor, 50-54 Clerkenwell Road London EC1M 5PS on 28 June 2016	View PDF Registered office address changed from , 11 Melrose Terrace, London, W6 7RL, United Kingdom to First Floor, 50-54 Clerkenwell Road London EC1M 5PS on 28 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 98.25	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 98.25 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 94.5	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 94.5 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 98.75	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 98.75 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 95.75	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 95.75 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 92.5	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 92.5 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 46.26	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 46.26 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 GBP .02	View PDF Incorporation Statement of capital on 2016-03-11 GBP .02 - link opens in a new window - 44 pages (44 pages)

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