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Aegate Limited

Company Registration Number: 05089909

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegate Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Melbourn, Hertfordshire.

Registered Address

UNIT H9 THE COURTYARD
MELBOURN SCIENCE PARK
MELBOURN
HERTFORDSHIRE
SG8 6HB

There are 14 companies currently registered at this postcode, including this one.

All companies at SG8 6HB

Registration Data

Company Number

05089909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8774096

Registration Start Date

1 October 2004

Registration Expiry Date

30 September 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,663,629£534,965£403,700£534,498£973,355£986,972£1,606,924£1,431,430£1,979,733£2,052,757£1,566,398
of which Cash £101,642£79,993£127,449£117,663£497,169£352,930£387,671£903,903£238£365£315,359
Total Assets £1,663,629£534,965£403,700£534,498£973,355£986,972£1,606,924£1,431,430£1,979,733£2,052,757£1,566,398
Current Liabilities £17,490,214£8,888,344£7,585,925£6,300,998£4,800,651£2,488,750£1,171,235£2,059,634£1,718,061£1,473,890£419,352
Net Current Assets £-15,826,585£-8,353,379£-7,182,225£-5,766,500£-3,827,296£-1,501,778£435,689£-628,204£261,672£578,867£1,147,046
Total Net Worth £-15,622,949£-8,297,843£-29,461,021£-26,992,991£-22,213,773£-18,858,040£-16,551,519£-9,106,989£-16,983,551£1,178,812£1,220,180

Previous Names

  • WILLOWCYCLE LIMITED, active until 28 June 2004

Company Officers

  • JETTEN, Michiel

    Secretary

    Appointed on 15 December 2016

     

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • DÄINGHAUS, Ralf

    Director

    Appointed on 26 April 2016

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: March 1967

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • JETTEN, Michiel

    Director

    Appointed on 26 April 2016

     

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: April 1968

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • EARL, Philip James

    Secretary

    Appointed on 6 February 2014

    Resigned on 25 November 2014

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • HANKS, Gavin James

    Secretary

    Appointed on 25 November 2014

    Resigned on 15 December 2016

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • HAYNES, Christopher John Latimer

    Secretary

    Appointed on 25 June 2008

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Chief Financial Officer

    301
    Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    England

  • YEOMAN, Ruth

    Secretary

    Appointed on 22 April 2004

    Resigned on 25 June 2008

    11 Stafford Street
    Gillingham
    Kent
    ME7 5EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2004

    Resigned on 22 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BUCKLEY, John Valentine

    Director

    Appointed on 20 July 2004

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1947

    5 Willow View
    Ware
    Hertfordshire
    SG12 9FJ

  • COOKSEY GBE, David, Sir

    Director

    Appointed on 16 September 2011

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • CROGHAN, Mark Arnold

    Director

    Appointed on 17 December 2012

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    301
    Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    England

  • DE SIMONE, Mark

    Director

    Appointed on 2 June 2014

    Resigned on 26 April 2016

    Nationality: Italian

    Occupation: Ceo

    Month of birth: November 1958

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • DRABBLE, Maxine Frances

    Director

    Appointed on 22 April 2004

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1958

    110 Croxted Road
    Dulwich
    London
    SE21 8NR

  • HAYNES, Christopher John Latimer

    Director

    Appointed on 29 June 2007

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    301
    Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    England

  • HUGHES, Nicholas James

    Director

    Appointed on 20 July 2004

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1955

    The Grange 20 The Village
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7DP

  • JANJUAH, Kully

    Director

    Appointed on 20 December 2010

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    5th Floor
    Liscartan House
    127-131 Sloane Street
    London
    SW1X 9AS
    England

  • JANJUAH, Kully

    Director

    Appointed on 31 August 2006

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    123
    Buckingham Palace Road
    London
    Hertfordshire
    SW1W 9SR
    United Kingdom

  • JANJUAH, Kully

    Director

    Appointed on 31 January 2006

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    23
    Manor Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3LU

  • MACANDREW, John Alexander, Dr

    Director

    Appointed on 20 July 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1953

    1 Balmoral Way
    10 Eynesbury
    St Neots
    Cambridgeshire
    PE19 2RJ

  • MOYNIHAN, Jonathan Patrick

    Director

    Appointed on 20 July 2004

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1948

    41
    Chelsea Square
    London
    SW3 6LH

  • MURRAY, Ian

    Director

    Appointed on 5 May 2005

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1958

    2
    Ashwell Road
    Bygrave
    Near Baldock
    Hertfordshire
    SG7 5DT

  • NOON, Gary

    Director

    Appointed on 16 November 2005

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    5th Floor
    Liscartan House
    127-131 Sloane Street
    London
    SW1X 9AS
    England

  • PEACE, Michael John

    Director

    Appointed on 4 November 2011

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    301
    Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    England

  • POTTER, Carl John

    Director

    Appointed on 31 August 2006

    Resigned on 27 November 2007

    Nationality: English

    Occupation: Manager

    Month of birth: July 1959

    7 Cobham Drive
    Kings Hill
    West Malling
    Kent
    ME19 4EH

  • POTTER, Carl John

    Director

    Appointed on 1 November 2005

    Resigned on 1 August 2006

    Nationality: English

    Occupation: Manager

    Month of birth: July 1959

    7 Cobham Drive
    Kings Hill
    West Malling
    Kent
    ME19 4EH

  • RHODES, Ian

    Director

    Appointed on 20 July 2004

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1964

    54 High Street
    Tadlow
    Royston
    Hertfordshire
    SG8 0EX

  • SMITH, Graham Sykes

    Director

    Appointed on 14 August 2013

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • SMITH, Martin John

    Director

    Appointed on 20 July 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Head Of Management Information

    Month of birth: August 1964

    Springfield Cottage
    1 Springfield Lane
    Fleet
    Hampshire
    GU51 4AH

  • STAPLETON, Martin Gordon Robert

    Director

    Appointed on 22 January 2007

    Resigned on 23 June 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1969

    33 Earls Court Square
    London
    SW5 9BY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2004

    Resigned on 22 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2017 Registration of charge 050899090001, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X64T7D36. Transaction: MzE3NDA1MDYwMWFkaXF6a2N4.

  2. 31 March 2017 Termination of appointment of Graham Sykes Smith as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X63CPNWO. Transaction: MzE3MjUwOTExOWFkaXF6a2N4.

  3. 25 January 2017 Termination of appointment of David Cooksey Gbe as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5YW5VL7. Transaction: MzE2NzQ1MDAxN2FkaXF6a2N4.

  4. 22 December 2016 Appointment of Mr Michiel Jetten as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP03. Barcode: X5MDDGQW. Transaction: MzE2NTA5OTg3MWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM02. Barcode: X5MDDFPE. Transaction: MzE2NTA5OTcxM2FkaXF6a2N4.

  6. 11 October 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5GWX44H. Transaction: MzE1OTQ0NzcyOGFkaXF6a2N4.

  7. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYHEZ. Transaction: MzE1Nzg2MDQxNWFkaXF6a2N4.

  8. 5 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB38Q. Transaction: MzE1NDU2NTI1MGFkaXF6a2N4.

  9. 14 June 2016 Consolidation of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH02. Barcode: A58A3HP5. Transaction: MzE1MDUyMDEyMmFkaXF6a2N4.

  10. 8 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58A3HTL. Transaction: MzE1MDM0NzcwN2FkaXF6a2N4.

  11. 8 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58A3HTD. Transaction: MzE1MDM0NzU4NWFkaXF6a2N4.

  12. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4QTNIT1hhZGlxemtjeA.

  13. 3 May 2016 Appointment of Mr Michiel Jetten as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567GDLC. Transaction: MzE0NzY2NjgxNGFkaXF6a2N4.

  14. 3 May 2016 Appointment of Mr Ralf Däinghaus as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567GD2Y. Transaction: MzE0NzY2NjU3OGFkaXF6a2N4.

  15. 28 April 2016 Termination of appointment of Mark De Simone as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55UK0MY. Transaction: MzE0NzQ1MjA0MmFkaXF6a2N4.

  16. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQQGZE. Transaction: MzEyNjI2MjU5M2FkaXF6a2N4.

  17. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUDI8. Transaction: MzEyMTk5MjU0NWFkaXF6a2N4.

  18. 22 January 2015 Amended full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3Z0OVT5. Transaction: MzExNTUxMDExMmFkaXF6a2N4.

  19. 8 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LTA03F. Transaction: MzExMjg3MTE3NGFkaXF6a2N4.

  20. 26 November 2014 Appointment of Mr Gavin James Hanks as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP03. Barcode: X3LHK2SP. Transaction: MzExMjE1MTk5NmFkaXF6a2N4.

  21. 26 November 2014 Termination of appointment of Philip James Earl as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LHK2R6. Transaction: MzExMjE1MTkxOWFkaXF6a2N4.

  22. 13 November 2014 Registered office address changed from Cambridge Technology Centre Back Lane Melbourn Royston Hertfordshire SG8 6DP to Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJU5C1. Transaction: MzExMTI5NTI1MmFkaXF6a2N4.

  23. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B685S8. Transaction: MzEwMjk3NDQ5MmFkaXF6a2N4.

  24. 1 July 2014 Registered office address changed from C/O Phil Earl Cambridge Technology Centre Back Lane Melbourn Royston Hertfordshire SG8 6DP England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B685S0. Transaction: MzEwMjk3NDQwNmFkaXF6a2N4.

  25. 19 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R39Y8B2I. Transaction: MzEwMjE3ODY2NGFkaXF6a2N4.

  26. 18 June 2014 Appointment of Mr Mark De Simone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAY1VC. Transaction: MzEwMjEzMDQwNGFkaXF6a2N4.

  27. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L39AIO9S. Transaction: MzEwMTUzMjA4MWFkaXF6a2N4.

  28. 10 February 2014 Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FCNEQ. Transaction: MzA5NDE5NDk1N2FkaXF6a2N4.

  29. 10 February 2014 Appointment of Mr Philip James Earl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31FCMQR. Transaction: MzA5NDE5NDc1N2FkaXF6a2N4.

  30. 12 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MXGO28. Transaction: MzA5MDU4MDkxNWFkaXF6a2N4.

  31. 12 December 2013 Termination of appointment of Michael Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N21M1F. Transaction: MzA5MDU2MDI4N2FkaXF6a2N4.

  32. 17 September 2013 Termination of appointment of Christopher Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2SXF4. Transaction: MzA4NTIxODIxMGFkaXF6a2N4.

  33. 17 September 2013 Termination of appointment of Christopher Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2SYZ4. Transaction: MzA4NTIxODkxNmFkaXF6a2N4.

  34. 14 August 2013 Appointment of Mr Graham Sykes Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPNCKX. Transaction: MzA4MzI3NTUwM2FkaXF6a2N4.

  35. 26 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF16YJ. Transaction: MzA4MjIyMDM1OGFkaXF6a2N4.

  36. 18 June 2013 Termination of appointment of Mark Croghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARAMJ4. Transaction: MzA3OTk3ODI3OWFkaXF6a2N4.

  37. 24 May 2013 Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X2919R6H. Transaction: MzA3ODU4ODgxNWFkaXF6a2N4.

  38. 18 December 2012 Appointment of Mr Mark Arnold Croghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28RCP. Transaction: MzA2OTYwMzE3OGFkaXF6a2N4.

  39. 7 December 2012 Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9TEL6. Transaction: MzA2OTAxNDc0NWFkaXF6a2N4.

  40. 7 December 2012 Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS England on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N78TEH. Transaction: MzA2ODk0MzM1MGFkaXF6a2N4.

  41. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7NG9. Transaction: MzA2NTIxNDY3MWFkaXF6a2N4.

  42. 6 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLP6QI. Transaction: MzA2MDM5MDI1M2FkaXF6a2N4.

  43. 6 July 2012 Director's details changed for Michael John Peace on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CLP6QA. Transaction: MzA2MDM5MDEzOWFkaXF6a2N4.

  44. 11 January 2012 Termination of appointment of Kully Janjuah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI1VN. Transaction: MzA1MDU2NzU1OGFkaXF6a2N4.

  45. 12 December 2011 Termination of appointment of Gary Noon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF2VSZV8. Transaction: MzA0ODg0MTAwMmFkaXF6a2N4.

  46. 10 November 2011 Appointment of Michael John Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP3UXZ3V. Transaction: MzA0Njk1NjIwMGFkaXF6a2N4.

  47. 8 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L30S2YXD. Transaction: MzA0Njc4ODA4N2FkaXF6a2N4.

  48. 16 September 2011 Appointment of Sir David Cooksey Gbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPGIXLT. Transaction: MzA0MzkyMTYzOWFkaXF6a2N4.

  49. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4PF3VMP. Transaction: MzA0MDA3NDU4OWFkaXF6a2N4.

  50. 7 July 2011 Director's details changed for Gary Noon on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: X4PF2VMO. Transaction: MzA0MDA3NDQ1NWFkaXF6a2N4.

  51. 20 December 2010 Appointment of Mr Kully Janjuah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9S9JQ3J. Transaction: MzAyOTA2NjUyNmFkaXF6a2N4.

  52. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYHVNRR. Transaction: MzAyNDI1NDEwN2FkaXF6a2N4.

  53. 24 September 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A523QNNK. Transaction: MzAyMzkyOTU5NWFkaXF6a2N4.

  54. 24 September 2010 Statement of capital on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH19. Barcode: A523MNNG. Transaction: MzAyMzkyOTM1NGFkaXF6a2N4.

  55. 24 September 2010 Solvency statement dated 16/09/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RSA1LNNP. Transaction: MzAyMzkyOTMzOWFkaXF6a2N4.

  56. 24 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzkyOTE3MWFkaXF6a2N4.

  57. 19 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XKYVTLQE. Transaction: MzAxOTczOTk2M2FkaXF6a2N4.

  58. 30 June 2010 Director's details changed for Gary Noon on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZI98LAQ. Transaction: MzAxODYzNTA0N2FkaXF6a2N4.

  59. 30 June 2010 Director's details changed for Mr Christopher John Latimer Haynes on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZHZELAL. Transaction: MzAxODYzNDUzOWFkaXF6a2N4.

  60. 30 June 2010 Secretary's details changed for Mr Christopher John Latimer Haynes on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XZHRILAH. Transaction: MzAxODYzMzk2OWFkaXF6a2N4.

  61. 30 June 2010 Termination of appointment of Martin Stapleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHJZLAQ. Transaction: MzAxODYzMzQ2NGFkaXF6a2N4.

  62. 30 June 2010 Termination of appointment of Kully Janjuah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHJ5LAW. Transaction: MzAxODYzMzQzN2FkaXF6a2N4.

  63. 30 June 2010 Termination of appointment of Jonathan Moynihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHHWLAL. Transaction: MzAxODYzMzQxMGFkaXF6a2N4.

  64. 16 March 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: X2YZUICK. Transaction: MzAxMTU4OTcyNWFkaXF6a2N4.

  65. 11 March 2010 Director's details changed for Mr Kully Janjuah on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MFJI76. Transaction: MzAxMTI2NDQ1MGFkaXF6a2N4.

  66. 23 February 2010 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFGICHQT. Transaction: MzAwOTk4OTc4MmFkaXF6a2N4.

  67. 25 January 2010 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: AIUZ4GTY. Transaction: MzAwNzgzNzM0M2FkaXF6a2N4.

  68. 2 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5243F9C. Transaction: MzAwNDE0NTM4NmFkaXF6a2N4.

  69. 2 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A523TF91. Transaction: MzAwNDE0NTM3NGFkaXF6a2N4.

  70. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDE0NDk0OGFkaXF6a2N4.

  71. 30 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5244F9D. Transaction: MzAwMzkyNjkyMmFkaXF6a2N4.

  72. 14 November 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: AFCBDEBE. Transaction: MzAwMjg3OTYxMmFkaXF6a2N4.

  73. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYCXMEH9. Transaction: MzAwMTgxNDQ0OWFkaXF6a2N4.

  74. 7 October 2009 Statement of capital following an allotment of shares on 23 July 2009 [View PDF]

    Action Date: 23 July 2009. Category: Capital. Type: SH01. Barcode: ARB3HDV4. Transaction: MzAwMDI4ODkyMWFkaXF6a2N4.

  75. 6 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODcwODE0MGFkaXF6a2N4.

  76. 15 July 2009 Ad 20/04/09\gbp si [email protected]=2880000\gbp ic 22571312.56/25451312.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU1B2BJZ. Transaction: MjAzNzE3NzA2OWFkaXF6a2N4.

  77. 15 July 2009 Ad 04/03/09\gbp si [email protected]=840000\gbp ic 21731312.56/22571312.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU1AZBJV. Transaction: MjAzNzE3NzA2NmFkaXF6a2N4.

  78. 15 July 2009 Ad 26/01/09\gbp si [email protected]=1100000\gbp ic 20631312.56/21731312.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU1ASBJO. Transaction: MjAzNzE3NzA2MWFkaXF6a2N4.

  79. 6 June 2009 Director and secretary's change of particulars christopher john latimer haynes logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ADCZDAF0. Transaction: MjAzNDUxMzA3MWFkaXF6a2N4.

  80. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDE5MTY2OGFkaXF6a2N4.

  81. 2 June 2009 Gbp nc 25001320/35001320\20/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AFLMPA94. Transaction: MjAzNDE5MTQ3NWFkaXF6a2N4.

  82. 18 May 2009 Director and secretary's change of particulars / christopher haynes / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMV909V4. Transaction: MjAzMzEzMzE3OWFkaXF6a2N4.

  83. 16 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LC21H6J6. Transaction: MjAyMzUzMTg0MmFkaXF6a2N4.

  84. 23 December 2008 Ad 15/12/08\gbp si [email protected]=930000\gbp ic 19701312.56/20631312.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX7ES5TI. Transaction: MjAyMTE2NTA3MmFkaXF6a2N4.

  85. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3XL4E4. Transaction: MjAxNjk2NDQ4OGFkaXF6a2N4.

  86. 30 September 2008 Appointment terminated director ian murray [View PDF]

    Category: Officers. Type: 288b. Barcode: A99OF3JH. Transaction: MjAxNDQ2MDc2OWFkaXF6a2N4.

  87. 20 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASEOP2E9. Transaction: MjAxMTQxNTQxNGFkaXF6a2N4.

  88. 14 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABHG81B2. Transaction: MjAwODk2NTQ2OGFkaXF6a2N4.

  89. 14 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODk2NDc0NGFkaXF6a2N4.

  90. 14 July 2008 Appointment terminated director john macandrew [View PDF]

    Category: Officers. Type: 288b. Barcode: ABQG01B3. Transaction: MjAwODk2NDU0M2FkaXF6a2N4.

  91. 30 June 2008 Secretary appointed mr christopher john haynes [View PDF]

    Category: Officers. Type: 288a. Barcode: XA98O0X9. Transaction: MjAwODA1NTYxOWFkaXF6a2N4.

  92. 27 June 2008 Appointment terminated secretary ruth yeoman [View PDF]

    Category: Officers. Type: 288b. Barcode: XA97H0X1. Transaction: MjAwODA1NTA0MGFkaXF6a2N4.

  93. 27 June 2008 Ad 24/06/08\gbp si [email protected]=3400000\gbp ic 16301312.56/19701312.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL2TU0WG. Transaction: MjAwODAzNjU3OWFkaXF6a2N4.

  94. 19 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AQ6SC0OY. Transaction: MjAwNzUwMTU2MmFkaXF6a2N4.

  95. 29 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOJQ4Z9J. Transaction: MjAwNDMyMjA1MmFkaXF6a2N4.

  96. 29 April 2008 Ad 25/04/08\gbp si [email protected]=320\gbp ic 16300992.56/16301312.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOJQ5Z9K. Transaction: MjAwNDMyMTI0MmFkaXF6a2N4.

  97. 29 April 2008 Nc inc already adjusted 24/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AOJQLZ90. Transaction: MjAwNDMyMTA0N2FkaXF6a2N4.

  98. 29 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDMyMDkwMWFkaXF6a2N4.

  99. 29 April 2008 Ad 24/04/08\gbp si [email protected]=41.135\gbp ic 16300951.425/16300992.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOJQJZ9Y. Transaction: MjAwNDMyMDIwOGFkaXF6a2N4.

  100. 25 March 2008 Appointment terminated director ian rhodes [View PDF]

    Category: Officers. Type: 288b. Barcode: XPI90YBM. Transaction: MjAwMjAxMDU0M2FkaXF6a2N4.

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