Advance Global Capital Limited

Company Registration Number: 08179304

Company registered in England and Wales

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Advance Global Capital Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB

There are 682 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

08179304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,771,444£881,045£20,316
of which Cash £473,529£522,568£14,993
Total Assets £1,771,444£881,045£20,316
Current Liabilities £1,696,841£649,495£14,085
Net Current Assets £74,603£231,550£6,231
Total Net Worth £52,566£169,501£7,340

Previous Names

No previous names

Company Officers

  • NICI, Fatbardha

    Secretary

    Appointed on 27 June 2013

     

    150
    Aldersgate Street
    London
    EC1A 4AB
    United Kingdom

  • HARTLEY, Nathaniel Hughes

    Director

    Appointed on 16 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1976

    150
    Aldersgate Street
    London
    EC1A 4AB
    United Kingdom

  • KREPS, Daniel Joseph

    Director

    Appointed on 29 November 2012

     

    Nationality: United States Of America

    Occupation: Director

    Month of birth: April 1948

    2035
    Laguna Street
    San Francisco
    California
    94115
    Usa

  • MCKINLEY, Janet

    Director

    Appointed on 14 August 2012

     

    Nationality: American

    Occupation: Investor

    Month of birth: December 1954

    301
    11th Street, Unit 5
    San Francisco
    Ca
    94103
    Usa

  • IMAMI, Admir

    Director

    Appointed on 14 August 2012

    Resigned on 18 December 2015

    Nationality: American

    Occupation: Investment Manager

    Month of birth: May 1975

    C/O Rayner Essex Llp
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG
    United Kingdom

  • TRAMONTANO, Karen Ann

    Director

    Appointed on 14 August 2012

    Resigned on 14 August 2012

    Nationality: American

    Occupation: Director

    Month of birth: June 1967

    1007
    S Street Nw
    Washington
    DC 20001
    United States

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Statement of capital following an allotment of shares on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Capital. Type: SH01. Barcode: X63SKLLN. Transaction: MzE3Mjk2NTU1NWFkaXF6a2N4.

  2. 27 February 2017 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: X615EY2A. Transaction: MzE2OTgzOTYwOWFkaXF6a2N4.

  3. 30 November 2016 Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom to 150 Aldersgate Street London EC1A 4AB on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTUVEZ. Transaction: MzE2MzEzOTk0MGFkaXF6a2N4.

  4. 29 November 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5KR8ZYG. Transaction: MzE2MzA0MTE3NWFkaXF6a2N4.

  5. 29 November 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: X5KR8WL6. Transaction: MzE2MzA0MDE2MGFkaXF6a2N4.

  6. 13 October 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5HHHEJT. Transaction: MzE1OTYzNjMzN2FkaXF6a2N4.

  7. 22 September 2016 Appointment of Mr Nathaniel Hughes Hartley as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FY2G0J. Transaction: MzE1Nzc4MDEyNGFkaXF6a2N4.

  8. 21 September 2016 Statement of capital following an allotment of shares on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Capital. Type: SH01. Barcode: X5G0N90Z. Transaction: MzE1Nzg2NzE5OWFkaXF6a2N4.

  9. 21 September 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: X5G0N2A2. Transaction: MzE1Nzg2NDg1NGFkaXF6a2N4.

  10. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER8KQ. Transaction: MzE1NTE2MDg5M2FkaXF6a2N4.

  11. 15 August 2016 Statement of capital following an allotment of shares on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH01. Barcode: X5DEQULN. Transaction: MzE1NTE1Nzg2NWFkaXF6a2N4.

  12. 24 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59JDJSQ. Transaction: MzE1MTIwODE3OWFkaXF6a2N4.

  13. 26 April 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: X55P7J01. Transaction: MzE0NzI0OTg5NGFkaXF6a2N4.

  14. 22 February 2016 Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BFPW3. Transaction: MzE0MjM4MzI2OWFkaXF6a2N4.

  15. 28 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z016F4. Transaction: MzE0MDcwODEyOGFkaXF6a2N4.

  16. 12 January 2016 Termination of appointment of Admir Imami as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4YF69IR. Transaction: MzEzOTU1NDM1NmFkaXF6a2N4.

  17. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLS1lLUENhZGlxemtjeA.

  18. 24 November 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: L4KDGIR4. Transaction: MzEzNTg0MDk5MGFkaXF6a2N4.

  19. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLREdJUkNhZGlxemtjeA.

  20. 13 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: X4K2X03M. Transaction: MzEzNTEwNDM0MWFkaXF6a2N4.

  21. 27 October 2015 Statement of capital following an allotment of shares on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Capital. Type: SH01. Barcode: X4IWZW9U. Transaction: MzEzMzkyMTc2NGFkaXF6a2N4.

  22. 28 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVR8XD. Transaction: MzEzMTg4MDYzNGFkaXF6a2N4.

  23. 28 September 2015 Secretary's details changed for Mrs Fatbardha Nici on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH03. Barcode: X4GVR8X5. Transaction: MzEzMTg4MDQyMmFkaXF6a2N4.

  24. 25 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4GO4WUR. Transaction: MzEzMTc4NDQ3MmFkaXF6a2N4.

  25. 25 September 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: X4GO4W0B. Transaction: MzEzMTc4NDI3NGFkaXF6a2N4.

  26. 28 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: X4EPX3T5. Transaction: MzEyOTk3OTYyMGFkaXF6a2N4.

  27. 31 July 2015 Statement of capital following an allotment of shares on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Capital. Type: SH01. Barcode: X4CRT9Q2. Transaction: MzEyODIwODkzMWFkaXF6a2N4.

  28. 30 June 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: X4AO3C7N. Transaction: MzEyNjE3ODgzNGFkaXF6a2N4.

  29. 27 May 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: X48A1OZU. Transaction: MzEyNDAwODY4NGFkaXF6a2N4.

  30. 27 May 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: X48A1O4I. Transaction: MzEyNDAwODU0NWFkaXF6a2N4.

  31. 18 May 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: X47P5NB5. Transaction: MzEyMzM2MDQxNmFkaXF6a2N4.

  32. 18 May 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X47P5MFM. Transaction: MzEyMzM2MDI0OGFkaXF6a2N4.

  33. 18 May 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X47P3T9D. Transaction: MzEyMzM0NjA4OWFkaXF6a2N4.

  34. 18 May 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X47P3QFV. Transaction: MzEyMzM0NTM5MWFkaXF6a2N4.

  35. 18 May 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: X47P3OBS. Transaction: MzEyMzM0NDk1MGFkaXF6a2N4.

  36. 18 May 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: X47P3IAP. Transaction: MzEyMzM0MzI2NWFkaXF6a2N4.

  37. 18 May 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X47P2XZ4. Transaction: MzEyMzMzNzU1NWFkaXF6a2N4.

  38. 18 May 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X47P2TMI. Transaction: MzEyMzMzNjUyMGFkaXF6a2N4.

  39. 18 May 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X47P2D0I. Transaction: MzEyMzMzMTg1MWFkaXF6a2N4.

  40. 18 May 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X47P1Z7D. Transaction: MzEyMzMyODgyOWFkaXF6a2N4.

  41. 18 May 2015 Statement of capital following an allotment of shares on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH01. Barcode: X47P1SS0. Transaction: MzEyMzMyNjQwMGFkaXF6a2N4.

  42. 18 May 2015 Statement of capital following an allotment of shares on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH01. Barcode: X47P1OXT. Transaction: MzEyMzMyNTQyOGFkaXF6a2N4.

  43. 18 May 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: X47P1JZ4. Transaction: MzEyMzMyNDQ3M2FkaXF6a2N4.

  44. 18 May 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: X47P19SG. Transaction: MzEyMzMyMTQ4MGFkaXF6a2N4.

  45. 15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U0US1. Transaction: MzEyMjg2NTU2MGFkaXF6a2N4.

  46. 24 April 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: X4619UY3. Transaction: MzEyMTg5NDY2M2FkaXF6a2N4.

  47. 24 April 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X4619TUY. Transaction: MzEyMTg5NDQxOGFkaXF6a2N4.

  48. 25 March 2015 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XMWW8. Transaction: MzExOTk0Mzg1MmFkaXF6a2N4.

  49. 27 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X3LK678O. Transaction: MzExMjIzNDMyNWFkaXF6a2N4.

  50. 27 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X3LK5V42. Transaction: MzExMjIzMDgyOGFkaXF6a2N4.

  51. 27 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X3LHLZ42. Transaction: MzExMjE3MTMzM2FkaXF6a2N4.

  52. 26 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X3LHLUH6. Transaction: MzExMjE3MDAzM2FkaXF6a2N4.

  53. 26 November 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: X3LHJ55N. Transaction: MzExMjE0MDYwNGFkaXF6a2N4.

  54. 25 November 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: X3LEYFUA. Transaction: MzExMjA0MTE5MGFkaXF6a2N4.

  55. 25 November 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3LEWDLF. Transaction: MzExMjAxOTIwMmFkaXF6a2N4.

  56. 25 November 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3LEVXI8. Transaction: MzExMjAxNDc4NmFkaXF6a2N4.

  57. 25 November 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3LCCBW0. Transaction: MzExMTk0MjEwMmFkaXF6a2N4.

  58. 24 November 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3LCCAGO. Transaction: MzExMTk0MTgyMWFkaXF6a2N4.

  59. 14 November 2014 Statement of capital following an allotment of shares on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH01. Barcode: X3KMGU7T. Transaction: MzExMTM2NTcyNGFkaXF6a2N4.

  60. 14 November 2014 Statement of capital following an allotment of shares on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH01. Barcode: X3KMGPC9. Transaction: MzExMTM2NDQ0NWFkaXF6a2N4.

  61. 14 November 2014 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: X3KMGKYR. Transaction: MzExMTM2MzM1MGFkaXF6a2N4.

  62. 14 November 2014 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: X3KMG7BC. Transaction: MzExMTM1ODg5MmFkaXF6a2N4.

  63. 30 October 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3JM0ARD. Transaction: MzExMDQ0MDY0M2FkaXF6a2N4.

  64. 30 October 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3JM042R. Transaction: MzExMDQzODU0MmFkaXF6a2N4.

  65. 30 October 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X3JLZN08. Transaction: MzExMDQzNDQ2NWFkaXF6a2N4.

  66. 30 October 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X3JLZBEH. Transaction: MzExMDQzMTA4NWFkaXF6a2N4.

  67. 29 October 2014 Second filing of AR01 previously delivered to Companies House made up to 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Document replacement. Type: RP04. Barcode: A3J3S5EQ. Transaction: MzExMDM1NTg2OWFkaXF6a2N4.

  68. 22 October 2014 Statement of capital following an allotment of shares on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH01. Barcode: X3J15236. Transaction: MzEwOTg2Mjk1NmFkaXF6a2N4.

  69. 22 October 2014 Statement of capital following an allotment of shares on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH01. Barcode: X3IYL2WG. Transaction: MzEwOTgwNTk1M2FkaXF6a2N4.

  70. 21 October 2014 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: X3IYKPR7. Transaction: MzEwOTgwNDA4MGFkaXF6a2N4.

  71. 21 October 2014 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: X3IYJMZF. Transaction: MzEwOTc5MjQ4M2FkaXF6a2N4.

  72. 21 October 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3IYJ557. Transaction: MzEwOTc4ODY5NmFkaXF6a2N4.

  73. 21 October 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3IYIYUJ. Transaction: MzEwOTc4NjA3NGFkaXF6a2N4.

  74. 1 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRQ3D. Transaction: MzEwNjU4NTA2OGFkaXF6a2N4.

  75. 1 September 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3FHOTX4. Transaction: MzEwNjU1NjExMmFkaXF6a2N4.

  76. 1 September 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3FHOP34. Transaction: MzEwNjU1NDg1NGFkaXF6a2N4.

  77. 29 August 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: X3F7BL57. Transaction: MzEwNjI4MDY4MmFkaXF6a2N4.

  78. 28 August 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: X3F7BCQ1. Transaction: MzEwNjI3ODE4MWFkaXF6a2N4.

  79. 18 July 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X3CBQBGI. Transaction: MzEwMzk0NjMyNWFkaXF6a2N4.

  80. 17 July 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X3CBQ6U1. Transaction: MzEwMzk0NDkxNWFkaXF6a2N4.

  81. 17 July 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: X3CBQ59L. Transaction: MzEwMzk0NDQ0MWFkaXF6a2N4.

  82. 17 July 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: X3CBQ1O8. Transaction: MzEwMzk0MzMzMWFkaXF6a2N4.

  83. 19 June 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: X3ADK6KB. Transaction: MzEwMjIwNDU3OGFkaXF6a2N4.

  84. 19 June 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: X3ADJTMO. Transaction: MzEwMjIwMDQxNmFkaXF6a2N4.

  85. 19 June 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: X3ADJ7FK. Transaction: MzEwMjE5NDE4NGFkaXF6a2N4.

  86. 19 June 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: X3ADIZBD. Transaction: MzEwMjE5MTA1NmFkaXF6a2N4.

  87. 19 June 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: X3ADIBX7. Transaction: MzEwMjE4Mzc0N2FkaXF6a2N4.

  88. 19 June 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: X3ADI7VN. Transaction: MzEwMjE4MjU2MmFkaXF6a2N4.

  89. 18 June 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: X3AAY9FL. Transaction: MzEwMjEzMjg3NmFkaXF6a2N4.

  90. 18 June 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: X3AAY128. Transaction: MzEwMjEzMDExNWFkaXF6a2N4.

  91. 18 June 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X3A8BZXC. Transaction: MzEwMjA0NTEzN2FkaXF6a2N4.

  92. 17 June 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X3A8BVVS. Transaction: MzEwMjA0Mzk5NWFkaXF6a2N4.

  93. 21 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3418T8Y. Transaction: MzA5NjY5MTYwMWFkaXF6a2N4.

  94. 12 December 2013 Director's details changed for Mr Admir Imami on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2N22EPC. Transaction: MzA5MDU2OTI2OWFkaXF6a2N4.

  95. 11 December 2013 Secretary's details changed for Mrs Barbara Nici on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2MZIAEX. Transaction: MzA5MDUwODU3OWFkaXF6a2N4.

  96. 11 December 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2MWVXIV. Transaction: MzA5MDQzMTQwM2FkaXF6a2N4.

  97. 10 December 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2MWVWAH. Transaction: MzA5MDQzMTEyOGFkaXF6a2N4.

  98. 21 October 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: X2JGATUZ. Transaction: MzA4NzI5NTg2OWFkaXF6a2N4.

  99. 21 October 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: X2JGAR9M. Transaction: MzA4NzI5NDk4NmFkaXF6a2N4.

  100. 30 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0IBFD. Transaction: MzA4NjA0NzYxOGFkaXF6a2N4.

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