Up Investments Holdings (UK) Limited

Company Name	Up Investments Holdings (UK) Limited
Directors	Daniel Rajkumar and White Label Crowdfunding Limited
Company Status	Active
Company Number	08273962
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)
Previous Name	Up Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Daniel Rajkumar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	White Label Crowdfunding Limited (Corporation)
Status	Current
Appointed	31 January 2017(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Mr James Tuckett
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Secretary Name	Mr James Tuckett
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Leigh Barton Milton Abbot Tavistock Devon PL18 8PL

Director Name	Kate Corcoran
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Engine Shed Station Approach Temple Meads Bristol BS1 6QH

Director Name	Mr Chris Bradbury
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2013(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE

Director Name	Mr James Scott Cameron
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2013(10 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 14 February 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Engine Shed Station Approach Temple Meads Bristol BS1 6QH

Director Name	Mr John Francis Burbidge-King
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Lodge South Horrington Village Wells Somerset BA5 3DZ

Director Name	Mr George St Leger Granville
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Dominik Wolf
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Tom Richard Wallace
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 06 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Engine Shed Station Approach Temple Meads Bristol BS1 6QH

Director Name	Mr Dominik Wolf
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Engine Shed Station Approach Temple Meads Bristol BS1 6QH

Director Name	Mr Henry Doe
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2014)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Mendip Court, Bath Road Wells Somerset BA5 3DG

Director Name	Mr David John White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Secretary Name	Mr David John White
Status	Resigned
Appointed	23 July 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	Mendip Court, Bath Road Wells Somerset BA5 3DG

Director Name	Mr Philip Edward Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Wework Old St Corsham Street London N1 6DR

Director Name	Mr James Dean Milby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wework Old St Corsham Street London N1 6DR

Director Name	Mr James Paul Rai
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wework Old St Corsham Street London N1 6DR

Director Name	Mr Cary Allen Depel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Wework Old St Corsham Street London N1 6DR

Director Name	James Tuckett
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(3 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework Old St Corsham Street London N1 6DR

Secretary Name	Mr David John White
Status	Resigned
Appointed	20 September 2016(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 September 2017)
Role	Company Director
Correspondence Address	The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE

Contact

Website	www.investup.co
Email address	[email protected]
Telephone	07 253326733
Telephone region	Mobile

Location

Registered Address	10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55.8k at £0.001	Chris Bradbury 9.17% Ordinary A
38.6k at £0.001	Fintech Innovation Program LTD 6.34% Ordinary A
34.6k at £0.001	Andrew Green 5.69% Ordinary A
22.9k at £0.001	Philip Shaw 3.77% Ordinary A
139.7k at £0.001	Invest Up Employee Trust 214 22.95% Ordinary A
18k at £0.001	David John White 2.96% Ordinary A
14.5k at £0.001	James Dean Milby 2.38% Ordinary A
13.7k at £0.001	Pebble Code LTD 2.25% Ordinary A
109.4k at £0.001	James Tuckett 17.96% Ordinary A
10.4k at £0.001	Juno Xin Wang 1.70% Ordinary A
9.7k at £0.001	Barnaby Cardwell 1.60% Ordinary A
9.4k at £0.001	Julian Granville 1.55% Ordinary A
9.2k at £0.001	Patrick Green 1.51% Ordinary A
7.8k at £0.001	James Cameron 1.29% Ordinary A
7.8k at £0.001	David St George 1.28% Ordinary A
7.8k at £0.001	Robert Cranborne 1.28% Ordinary A
7.8k at £0.001	Robin Green 1.28% Ordinary A
7.8k at £0.001	Tom Green 1.28% Ordinary A
7.8k at £0.001	Vernon Flynn 1.28% Ordinary A
7.6k at £0.001	Antonia Tuckett 1.25% Ordinary A
7.1k at £0.001	George St Leger Granville 1.16% Ordinary A
5.5k at £0.001	Sbc G LTD 0.91% Ordinary A
5k at £0.001	Philip Tuckett Jnr 0.82% Ordinary A
4.3k at £0.001	Nigel Bromley 0.71% Ordinary A
3.5k at £0.001	Joseph Addison 0.57% Ordinary A
3.5k at £0.001	Philip Edward Bruce 0.57% Ordinary A
3.3k at £0.001	Ralf Taube 0.53% Ordinary A
3.2k at £0.001	James Thomson 0.52% Ordinary A
2.4k at £0.001	Hilary Hart 0.40% Ordinary A
2.4k at £0.001	Michael Trifunovic 0.39% Ordinary A
1.9k at £0.001	Thibaut Roquette 0.32% Ordinary A
1.7k at £0.001	Richard Steele 0.29% Ordinary A
1.7k at £0.001	Timothy Orchard 0.29% Ordinary A
1.7k at £0.001	Philip Tuckett Snr 0.27% Ordinary A
1.7k at £0.001	Simon Emery 0.27% Ordinary A
1.4k at £0.001	Alan Wardle 0.23% Ordinary A
1.4k at £0.001	Richard Bush 0.23% Ordinary A
1.2k at £0.001	Guy Hayler 0.20% Ordinary A
1k at £0.001	Henry Curtis 0.17% Ordinary A
968 at £0.001	Kate Corcoran 0.16% Ordinary A
918 at £0.001	Noa Maxwell 0.15% B Investment
918 at £0.001	Richard Steele 0.15% B Investment
918 at £0.001	White Paper Conference Co LTD 0.15% B Investment
800 at £0.001	Christopher Guess 0.13% Ordinary A
697 at £0.001	Noa Maxwell 0.11% Ordinary A
697 at £0.001	Skye Hodson 0.11% Ordinary A
523 at £0.001	Declan Mcvickers 0.09% Ordinary A
523 at £0.001	Philip Risby 0.09% Ordinary A
523 at £0.001	Steve Doughty 0.09% Ordinary A
459 at £0.001	Glenn Standley 0.08% B Investment
459 at £0.001	James Bradbury 0.08% B Investment
459 at £0.001	John Plimmer 0.08% B Investment
459 at £0.001	Sophia Tillie 0.08% B Investment
459 at £0.001	William Perrin 0.08% B Investment
424 at £0.001	Emma Gawne 0.07% Ordinary A
344 at £0.001	Stephanie Wolf 0.06% B Investment
230 at £0.001	Daniel Slater 0.04% B Investment
230 at £0.001	David Gray 0.04% B Investment
244 at £0.001	Harry Roper-curzon 0.04% Ordinary A
230 at £0.001	James Boyce 0.04% B Investment
230 at £0.001	Jeremy Chow 0.04% B Investment
230 at £0.001	Lysander Wolf 0.04% B Investment
230 at £0.001	Richard Tecson 0.04% B Investment
230 at £0.001	Susanna Robinson 0.04% B Investment
230 at £0.001	Yegappan Kalairajah 0.04% B Investment
205 at £0.001	Hugh Williams 0.03% Ordinary A
115 at £0.001	Ahmad Waseem 0.02% B Investment
92 at £0.001	Andrew Loft 0.02% B Investment
115 at £0.001	Bobosher Sharipov 0.02% B Investment
92 at £0.001	David Buckland 0.02% B Investment
115 at £0.001	Dominik Wolf 0.02% B Investment
115 at £0.001	Julian Bidwell 0.02% B Investment
92 at £0.001	Philip Tuckett Snr 0.02% B Investment
138 at £0.001	Samuel Knopf 0.02% B Investment
93 at £0.001	Satpreet Chohan 0.02% B Investment
75 at £0.001	Alexander Gawne 0.01% Ordinary A
46 at £0.001	Christopher Baker 0.01% B Investment
46 at £0.001	Daniel Thomas 0.01% B Investment
46 at £0.001	James Tuckett 0.01% B Investment
46 at £0.001	John Ross 0.01% B Investment
60 at £0.001	Miles William Griffiths 0.01% B Investment
46 at £0.001	Veronica Everett 0.01% B Investment
23 at £0.001	Afdzal Maridzuan 0.00% B Investment
10 at £0.001	Alistair Cullen 0.00% B Investment
25 at £0.001	Angela Davidson 0.00% Ordinary A
5 at £0.001	Ben Phillips 0.00% B Investment
5 at £0.001	Chris Bradbury 0.00% B Investment
5 at £0.001	Crowdcube LTD 0.00% B Investment
23 at £0.001	David Wilson 0.00% B Investment
5 at £0.001	Dean Soden 0.00% B Investment
23 at £0.001	Ed Sexton 0.00% B Investment
10 at £0.001	Edwin Rasche 0.00% B Investment
19 at £0.001	Eric Dymott 0.00% B Investment
5 at £0.001	Fahad Rahimtulla 0.00% B Investment
14 at £0.001	Gary Yeo Song Xiang 0.00% B Investment
14 at £0.001	Jonathan Ross 0.00% B Investment
12 at £0.001	Josie Alice-kirby 0.00% Ordinary A
19 at £0.001	Kayne Osbourne 0.00% B Investment
14 at £0.001	Luke Ridger 0.00% B Investment
23 at £0.001	Mikolaj Mazur 0.00% B Investment
14 at £0.001	Tobias Van Amstel 0.00% B Investment
12 at £0.001	William May-somerville 0.00% Ordinary A

Financials

Year	2014
Net Worth	£419,052
Cash	£23,704
Current Liabilities	£1,665

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

28 June 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
7 June 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 796.7 (3 pages)
24 May 2023	Memorandum and Articles of Association (44 pages)
18 May 2023	Statement of company's objects (2 pages)
4 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 30 April 2022 (3 pages)
27 October 2022	Change of details for White Label Crowdfunding Limited as a person with significant control on 26 October 2022 (2 pages)
27 October 2022	Director's details changed for White Label Crowdfunding Limited on 26 October 2022 (1 page)
29 April 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
5 December 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
24 October 2021	Director's details changed for Mr Daniel Rajkumar on 1 October 2021 (2 pages)
10 September 2021	Registered office address changed from 10-12 East Parade East Parade Leeds LS1 2BH England to 10-12 East Parade Leeds LS1 2BH on 10 September 2021 (1 page)
10 September 2021	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom to 10-12 East Parade Leeds LS1 2BH on 10 September 2021 (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
27 October 2020	Director's details changed for White Label Crowdfunding Limited on 11 October 2020 (1 page)
27 October 2020	Change of details for White Label Crowdfunding Limited as a person with significant control on 11 October 2020 (2 pages)
27 October 2020	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 27 October 2020 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
27 October 2020	Director's details changed for Mr Daniel Rajkumar on 27 October 2020 (2 pages)
28 February 2020	Micro company accounts made up to 30 April 2019 (3 pages)
28 February 2020	Registered office address changed from Round Foundy Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 28 February 2020 (1 page)
14 February 2020	Registered office address changed from Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE England to Round Foundy Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 14 February 2020 (1 page)
13 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
13 November 2018	Termination of appointment of Chris Bradbury as a director on 1 November 2017 (1 page)
13 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
29 April 2018	Micro company accounts made up to 30 April 2017 (3 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Appointment of Mr Daniel Rajkumar as a director on 9 January 2018 (2 pages)
9 January 2018	Appointment of Mr Daniel Rajkumar as a director on 9 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (16 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (16 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
20 September 2017	Termination of appointment of David John White as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of David John White as a secretary on 20 September 2017 (1 page)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 September 2017	Notification of White Label Crowdfunding Limited as a person with significant control on 6 June 2016 (1 page)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 September 2017	Notification of White Label Crowdfunding Limited as a person with significant control on 6 June 2016 (1 page)
20 September 2017	Notification of White Label Crowdfunding Limited as a person with significant control on 20 September 2017 (1 page)
31 March 2017	Registered office address changed from Wework Old St Corsham Street London N1 6DR England to Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Wework Old St Corsham Street London N1 6DR England to Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 31 March 2017 (1 page)
2 March 2017	Termination of appointment of James Tuckett as a director on 31 October 2016 (1 page)
2 March 2017	Termination of appointment of James Tuckett as a director on 31 October 2016 (1 page)
2 March 2017	Appointment of White Label Crowdfunding Limited as a director on 31 January 2017 (2 pages)
2 March 2017	Appointment of White Label Crowdfunding Limited as a director on 31 January 2017 (2 pages)
19 December 2016	Confirmation statement made on 30 October 2016 with updates (15 pages)
19 December 2016	Confirmation statement made on 30 October 2016 with updates (15 pages)
7 November 2016	Resolutions RES13 ‐ Repayment/consolidation 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2016	Resolutions RES13 ‐ Repayment/consolidation 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2016	Solvency Statement dated 28/09/16 (1 page)
7 November 2016	Statement of capital on 7 November 2016 GBP 702.163 (3 pages)
7 November 2016	Statement of capital on 7 November 2016 GBP 702.163 (3 pages)
7 November 2016	Solvency Statement dated 28/09/16 (1 page)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.3 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709.1 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.2 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.9 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.2 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.2 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.5 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.7 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709.3 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709.3 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709.2 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.4 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.2 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709.1 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.8 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.6 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.5 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.9 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.6 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.8 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.6 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.6 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.4 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.9 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.4 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.3 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.8 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.3 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.5 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.9 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.3 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.7 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.1 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.1 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.7 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.8 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.7 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.4 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 709.2 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 708.5 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.9 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.6 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.4 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.5 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.6 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.3 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.7 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.9 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.3 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.1 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.9 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.9 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.7 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.4 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.2 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 707.1 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.2 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.5 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.1 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 703.9 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 706.1 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 703.9 (3 pages)
21 September 2016	Appointment of Mr David John White as a secretary on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr David John White as a secretary on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Chris Bradbury on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Chris Bradbury on 20 September 2016 (2 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 July 2016	Termination of appointment of Dominik Wolf as a director on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Dominik Wolf as a director on 21 July 2016 (1 page)
1 July 2016	Termination of appointment of Philip Edward Bruce as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of George St Leger Granville as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of James Dean Milby as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of James Dean Milby as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Philip Edward Bruce as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of George St Leger Granville as a director on 1 July 2016 (1 page)
21 June 2016	Termination of appointment of Cary Allen Depel as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Cary Allen Depel as a director on 21 June 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 773.094 (17 pages)
5 May 2016	Termination of appointment of James Paul Rai as a director on 5 May 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 795.594 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 747.269 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 704.769 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 768.102 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 796.516 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 705.602 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 770.394 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 704.769 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 802.314 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 688.102 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 804.398 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 795.594 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 804.398 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 768.102 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 688.102 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 800.037 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 800.648 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 799.384 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 799.384 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 798.183 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 705.602 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 747.269 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 800.648 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 687.139 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 802.314 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 798.183 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 687.139 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 799.384 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 804.398 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 768.102 (16 pages)
5 May 2016	Appointment of James Tuckett as a director on 5 May 2016 (2 pages)
5 May 2016	Termination of appointment of James Paul Rai as a director on 5 May 2016 (1 page)
5 May 2016	Appointment of James Tuckett as a director on 5 May 2016 (2 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 800.037 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 768.102 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 841.898 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 796.516 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 687.139 (16 pages)
5 May 2016	Termination of appointment of James Tuckett as a director on 5 May 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 802.314 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 795.594 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 704.769 (16 pages)
5 May 2016	Termination of appointment of James Tuckett as a director on 5 May 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 799.384 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 802.314 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 704.769 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 795.594 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 687.139 (16 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 770.394 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 773.094 (17 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 804.398 (18 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 841.898 (18 pages)
4 April 2016	Registered office address changed from 1 Bath Street Techspace London EC1V 9LB England to Wework Old St Corsham Street London N1 6DR on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 1 Bath Street Techspace London EC1V 9LB England to Wework Old St Corsham Street London N1 6DR on 4 April 2016 (1 page)
1 February 2016	Appointment of Mr Cary Depel as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Cary Depel as a director on 1 February 2016 (2 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 639.729 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 622.589 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 622.589 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 622.589 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 661.351 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 662.114 (16 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 610.528 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 621.789 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.686 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 641.981 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 622.589 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 628.22 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 628.22 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.461 (12 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 641.981 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 610.528 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 628.468 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 628.468 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.461 (12 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 661.351 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 621.789 (14 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.686 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 650.09 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.945 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 646.486 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 662.114 (16 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 646.486 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 650.09 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 639.729 (15 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.911 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.945 (13 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 609.911 (13 pages)
26 November 2015	Appointment of Mr James Paul Rai as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr James Paul Rai as a director on 26 November 2015 (2 pages)
20 November 2015	Termination of appointment of David John White as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of David John White as a secretary on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of David John White as a secretary on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of David John White as a director on 20 November 2015 (1 page)
10 November 2015	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 1 Bath Street Techspace London EC1V 9LB on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 1 Bath Street Techspace London EC1V 9LB on 10 November 2015 (1 page)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 608.785 (26 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 608.785 (26 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 591.159 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 551.719 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 575.358 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 593.159 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 559.732 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 559.532 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 600.972 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 567.545 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 590.984 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 583.171 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 591.159 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 583.171 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 590.984 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 559.732 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 593.159 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 608.785 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 575.358 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 608.785 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 559.532 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 600.972 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 567.545 (12 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 551.719 (12 pages)
5 May 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 550.625 (12 pages)
5 May 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 551.364 (12 pages)
5 May 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 551.272 (12 pages)
5 May 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 550.625 (12 pages)
5 May 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 551.272 (12 pages)
5 May 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 551.364 (12 pages)
16 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 542.125 (12 pages)
16 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 542.125 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 541.876 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 541.876 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 541.179 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 540.656 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 541.179 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 542.12 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 540.656 (12 pages)
14 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 542.12 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 537.171 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 506.028 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 515.883 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 501.729 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 489.306 (8 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 527.173 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 489.306 (8 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 520.69 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 536.698 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 535.652 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 493.509 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 506.028 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 515.883 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 492.791 (8 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 516.683 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 521.213 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 496.994 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 496.994 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 536.698 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 519.993 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 535.652 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 516.683 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 532.402 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 502.252 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 493.259 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 527.173 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 498.737 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 500.684 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 533.657 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 530.659 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 492.791 (8 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 530.659 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 521.213 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 502.252 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 532.402 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 493.14 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 528.916 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 493.509 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 493.14 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 519.993 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 533.657 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 500.684 (10 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 528.916 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 520.69 (11 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 537.171 (12 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 498.737 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 493.259 (9 pages)
31 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 501.729 (10 pages)
30 March 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 487.563 (8 pages)
30 March 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 487.563 (8 pages)
30 March 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 487.563 (8 pages)
11 March 2015	Director's details changed for Mr George St Leger Granville on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr George St Leger Granville on 10 March 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.374 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 354.613 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.668 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.518 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 331.374 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.134 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.582 (4 pages)
2 March 2015	Appointment of Mr James Dean Milby as a director on 18 September 2014 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.407 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 389.587 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 331.374 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.518 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.633 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 334.069 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 479.23 (8 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.259 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 352.228 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.001 (4 pages)
2 March 2015	Secretary's details changed for Mr David John White on 27 February 2015 (1 page)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.816 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 352.228 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.245 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.425 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.668 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.593 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.639 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.445 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.467 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.909 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 391.24 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.593 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.668 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 479.23 (8 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.445 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 390.276 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.582 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.816 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.36 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.869 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 335.139 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 454.02 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 390.276 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.816 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.134 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.909 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.639 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.231 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 479.23 (8 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 391.24 (7 pages)
2 March 2015	Director's details changed for Mr Dominik Wolf on 28 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.425 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.904 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.462 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.904 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.425 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.231 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 389.587 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 378.922 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.287 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 391.24 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 382.363 (7 pages)
2 March 2015	Appointment of Mr James Dean Milby as a director on 18 September 2014 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 382.133 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 389.587 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.431 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.587 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.587 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 337.908 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 330.869 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 334.069 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 335.139 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 337.908 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 390.322 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.001 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.397 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.532 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 391.254 (7 pages)
2 March 2015	Director's details changed for Mr Chris Bradbury on 19 March 2014 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.374 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 479.23 (8 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.245 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 335.139 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.425 (5 pages)
2 March 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 479.23 (21 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.668 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.407 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.37 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 382.363 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.259 (4 pages)
2 March 2015	Secretary's details changed for Mr David John White on 27 February 2015 (1 page)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.254 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 335.139 (5 pages)
2 March 2015	Director's details changed for Mr Chris Bradbury on 27 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 457.32 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.222 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 457.32 (7 pages)
2 March 2015	Director's details changed for Mr Chris Bradbury on 19 March 2014 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.426 (4 pages)
2 March 2015	Director's details changed for Mr Chris Bradbury on 27 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.37 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 331.374 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 380.298 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.863 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 380.298 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 354.613 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.426 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.431 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 457.32 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 335.139 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.36 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 334.129 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 391.24 (7 pages)
2 March 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 479.23 (21 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 334.129 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 389.587 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 354.613 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 380.298 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.816 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.287 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.802 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 391.254 (7 pages)
2 March 2015	Director's details changed for Mr James Tuckett on 27 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 380.298 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 457.32 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.254 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.633 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 382.133 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 389.587 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 354.613 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.863 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 378.922 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.467 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.222 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 454.02 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 331.374 (5 pages)
2 March 2015	Director's details changed for Mr James Tuckett on 27 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 389.587 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 329.397 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 390.322 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 336.532 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 335.139 (5 pages)
2 March 2015	Director's details changed for Mr Dominik Wolf on 28 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 333.802 (5 pages)
2 March 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 328.462 (4 pages)
28 February 2015	Termination of appointment of Henry Doe as a director on 30 October 2014 (1 page)
28 February 2015	Appointment of Mr Philip Edward Bruce as a director on 18 September 2014 (2 pages)
28 February 2015	Appointment of Mr Philip Edward Bruce as a director on 18 September 2014 (2 pages)
28 February 2015	Termination of appointment of Henry Doe as a director on 30 October 2014 (1 page)
27 February 2015	Director's details changed for Mr David John White on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr James Tuckett on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Henry Doe on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Dominik Wolf on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr David John White on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr George St Leger Granville on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Dominik Wolf on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr George St Leger Granville on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Chris Bradbury on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Chris Bradbury on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr James Tuckett on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Henry Doe on 27 February 2015 (2 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
22 December 2014	Secretary's details changed for Mr Dave White on 20 December 2014 (1 page)
22 December 2014	Secretary's details changed for Mr Dave White on 20 December 2014 (1 page)
20 October 2014	Termination of appointment of David John White as a director on 23 July 2014 (1 page)
20 October 2014	Appointment of Mr Henry Doe as a director on 17 June 2014 (2 pages)
20 October 2014	Registered office address changed from 1 North Lodge South Horrington Village Wells Somerset BA5 3DZ England to Mendip Court Bath Road Wells Somerset BA5 3DG on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of John Burbidge-King as a director on 28 September 2014 (1 page)
20 October 2014	Registered office address changed from 1 North Lodge South Horrington Village Wells Somerset BA5 3DZ England to Mendip Court Bath Road Wells Somerset BA5 3DG on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Dave White as a director on 17 June 2014 (2 pages)
20 October 2014	Termination of appointment of John Burbidge-King as a director on 28 September 2014 (1 page)
20 October 2014	Appointment of Mr Henry Doe as a director on 17 June 2014 (2 pages)
20 October 2014	Termination of appointment of David John White as a director on 23 July 2014 (1 page)
20 October 2014	Appointment of Mr Dave White as a director on 17 June 2014 (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
26 July 2014	Termination of appointment of James Tuckett as a secretary on 23 July 2014 (1 page)
26 July 2014	Termination of appointment of James Tuckett as a secretary on 23 July 2014 (1 page)
24 July 2014	Appointment of Mr Dave White as a secretary on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Dave White as a secretary on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Dave White as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Dave White as a director on 23 July 2014 (2 pages)
27 June 2014	Director's details changed for Mr James Tuckett on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Dominik Wolf on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr George St Leger Granville on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr John Burbidge-King on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Chris Bradbury on 25 June 2014 (2 pages)
27 June 2014	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH United Kingdom on 27 June 2014 (1 page)
27 June 2014	Director's details changed for Mr George St Leger Granville on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Chris Bradbury on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr James Tuckett on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Dominik Wolf on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr John Burbidge-King on 25 June 2014 (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 328.217 (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 328.217 (3 pages)
6 May 2014	Director's details changed for Mr George St Leger Granville on 6 May 2014 (2 pages)
6 May 2014	Termination of appointment of Tom Wallace as a director (1 page)
6 May 2014	Director's details changed for Mr George St Leger Granville on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Tom Wallace on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr George St Leger Granville on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Tom Wallace on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH on 6 May 2014 (1 page)
6 May 2014	Termination of appointment of Tom Wallace as a director (1 page)
6 May 2014	Director's details changed for Mr Tom Wallace on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr John Burbidge-King on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr John Burbidge-King on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH on 6 May 2014 (1 page)
6 May 2014	Director's details changed for Mr Dominik Wolf on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Dominik Wolf on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Dominik Wolf on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from C/O the Bristol Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH on 6 May 2014 (1 page)
6 May 2014	Director's details changed for Mr John Burbidge-King on 6 May 2014 (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 216.61 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 216.61 (3 pages)
6 March 2014	Appointment of Mr Tom Wallace as a director (2 pages)
6 March 2014	Appointment of Mr George St Leger Granville as a director (2 pages)
6 March 2014	Appointment of Mr Tom Wallace as a director (2 pages)
6 March 2014	Appointment of Mr John Burbidge-King as a director (2 pages)
6 March 2014	Appointment of Mr Dominik Wolf as a director (2 pages)
6 March 2014	Appointment of Mr John Burbidge-King as a director (2 pages)
6 March 2014	Termination of appointment of Dominik Wolf as a director (1 page)
6 March 2014	Appointment of Mr Dominik Wolf as a director (2 pages)
6 March 2014	Appointment of Mr George St Leger Granville as a director (2 pages)
6 March 2014	Termination of appointment of Dominik Wolf as a director (1 page)
5 March 2014	Appointment of Mr Dominik Wolf as a director (2 pages)
5 March 2014	Appointment of Mr Dominik Wolf as a director (2 pages)
22 February 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 197.508 (3 pages)
22 February 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 197.508 (3 pages)
22 February 2014	Termination of appointment of James Cameron as a director (1 page)
22 February 2014	Termination of appointment of James Cameron as a director (1 page)
22 February 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 197.508 (3 pages)
22 February 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 197.508 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 December 2013	Statement of capital following an allotment of shares on 14 December 2013 GBP 197.508 (3 pages)
15 December 2013	Statement of capital following an allotment of shares on 14 December 2013 GBP 197.508 (3 pages)
29 November 2013	Director's details changed for Mr James Tuckett on 29 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr James Tuckett on 29 November 2013 (2 pages)
29 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (5 pages)
29 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (5 pages)
29 November 2013	Director's details changed for Mr Chris Bradbury on 29 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Chris Bradbury on 29 November 2013 (2 pages)
17 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 56,665 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 56,665 (4 pages)
9 October 2013	Termination of appointment of Kate Corcoran as a director (1 page)
9 October 2013	Termination of appointment of Kate Corcoran as a director (1 page)
18 September 2013	Registered office address changed from C/O H M Williams Chatered Accountants Valley House, 53 Valley Road Plympton Plymouth Devon PL7 1RF England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O H M Williams Chatered Accountants Valley House, 53 Valley Road Plympton Plymouth Devon PL7 1RF England on 18 September 2013 (1 page)
15 September 2013	Appointment of Mr Chris Bradbury as a director (2 pages)
15 September 2013	Appointment of Mr James Scott Cameron as a director (2 pages)
15 September 2013	Appointment of Mr Chris Bradbury as a director (2 pages)
15 September 2013	Appointment of Mr James Scott Cameron as a director (2 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 50,665 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 50,665 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 50,665 (4 pages)
6 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for kate corcoran. (5 pages)
6 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for kate corcoran. (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 19,662 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 19,662 (4 pages)
25 June 2013	Appointment of Kate Corcoran as a director ANNOTATION A second filed AP01 was registered on 06/09/2013. (4 pages)
25 June 2013	Appointment of Kate Corcoran as a director ANNOTATION A second filed AP01 was registered on 06/09/2013. (4 pages)
7 June 2013	Change of name notice (2 pages)
7 June 2013	Company name changed up investments LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (3 pages)
7 June 2013	Company name changed up investments LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (3 pages)
7 June 2013	Change of name notice (2 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 101.524 (3 pages)
13 November 2012	Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
13 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 100 (3 pages)
13 November 2012	Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
13 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 100 (3 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

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