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Company number 08492173

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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)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Mr Simon Adam Brisk as a director	View PDF Appointment of Mr Simon Adam Brisk as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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