Albion Community Power Plc

Company Registration Number: 08239147

Company registered in England and Wales

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Albion Community Power Plc is a Public Limited Company first registered on 3 October 2012. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 338 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

08239147

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £26,469,000£12,368,000£4,684,000£0£0
Current Assets £14,412,000£7,757,000£4,522,000£2,917,000£2,495,000
of which Cash £5,117,000£5,979,000£3,523,000£2,298,000£2,493,000
Total Assets £40,881,000£20,125,000£9,206,000£2,917,000£2,495,000
Current Liabilities £15,925,000£2,770,000£1,998,000£764,000£4,000
Net Current Assets £-1,513,000£4,987,000£2,524,000£2,153,000£2,491,000
Total Net Worth £24,956,000£17,355,000£7,208,000£-395,000£-13,000

Previous Names

No previous names

Company Officers

  • ALBION VENTURES LLP

    Corporate Secretary

    Appointed on 3 October 2012

     

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • ARMOUR, Robert Malcolm

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • BECKERS, Bernd Volker, Dr

    Director

    Appointed on 18 September 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1964

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • FINNIE, George

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    1
    King's Arms Yard
    London
    EC2R 7AF

  • GUDGIN, David

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • HANSRANI, Vikash

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1982

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • NOLAN, Ian Michael

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Albion Ventures Llp
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • REEVE, Patrick Harold

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1960

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • DOLAN, Isabel Ann

    Director

    Appointed on 3 October 2012

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Operations Partner

    Month of birth: January 1965

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • YEO, Timothy Stephen Kenneth

    Director

    Appointed on 30 May 2013

    Resigned on 12 June 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBUU1GRkNhZGlxemtjeA.

  2. 12 June 2017 Statement of capital following an allotment of shares on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Capital. Type: SH01. Barcode: A67BREMG. Transaction: MzE3NzM1MzM3NmFkaXF6a2N4.

  3. 5 June 2017 Group of companies' accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L676SY29. Transaction: MzE3NzMxMTU1NGFkaXF6a2N4.

  4. 22 May 2017 Statement of capital following an allotment of shares on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Capital. Type: SH01. Barcode: A661K2LE. Transaction: MzE3NTc2Nzc0MWFkaXF6a2N4.

  5. 22 May 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: A661K2JN. Transaction: MzE3NTc2Nzc0M2FkaXF6a2N4.

  6. 14 February 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5Y45Q2O. Transaction: MzE2Njc2MDIyNmFkaXF6a2N4.

  7. 2 February 2017 Statement of capital following an allotment of shares on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Capital. Type: SH01. Barcode: A5Y45Q2W. Transaction: MzE2Njc2MDIyN2FkaXF6a2N4.

  8. 20 January 2017 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: A5MHRXRF. Transaction: MzE2NjEzNzQwMWFkaXF6a2N4.

  9. 18 January 2017 Statement of capital following an allotment of shares on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Capital. Type: SH01. Barcode: A5MHRXRV. Transaction: MzE2NjEzNzM5OGFkaXF6a2N4.

  10. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNSFI1WThhZGlxemtjeA.

  11. 4 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5IKAW5F. Transaction: MzE2MTIwMTE1MmFkaXF6a2N4.

  12. 29 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: A5H4PNBM. Transaction: MzE1OTgxNDU5NmFkaXF6a2N4.

  13. 29 October 2016 Statement of capital following an allotment of shares on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH01. Barcode: A5H4PNFM. Transaction: MzE1OTgxNDU2N2FkaXF6a2N4.

  14. 25 August 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: A5D4T3V6. Transaction: MzE1NTg4MzEyNWFkaXF6a2N4.

  15. 23 August 2016 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: A5D27XEX. Transaction: MzE1NTEzNjA0MmFkaXF6a2N4.

  16. 21 July 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: A5B9T9NF. Transaction: MzE1MzE5OTE4M2FkaXF6a2N4.

  17. 19 July 2016 Statement of capital following an allotment of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH01. Barcode: A5B77UY1. Transaction: MzE1MzAxMTk3N2FkaXF6a2N4.

  18. 8 June 2016 Statement of capital following an allotment of shares on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Capital. Type: SH01. Barcode: A57XF28Z. Transaction: MzE1MDA1NDc3NWFkaXF6a2N4.

  19. 7 June 2016 Appointment of George Finnie as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A57XF297. Transaction: MzE1MDA1NDczOWFkaXF6a2N4.

  20. 7 June 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: A57XF28R. Transaction: MzE1MDA1NDc3NGFkaXF6a2N4.

  21. 17 May 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L56R90C2. Transaction: MzE0ODQ5MzQyMmFkaXF6a2N4.

  22. 4 April 2016 Statement of capital on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH02. Barcode: A52QBK5B. Transaction: MzE0NTU0MjgzNWFkaXF6a2N4.

  23. 23 March 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: A52L9942. Transaction: MzE0NDcxNzc4NWFkaXF6a2N4.

  24. 11 March 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: S52KG6CZ. Transaction: MzE0Mzg5MTIyM2FkaXF6a2N4.

  25. 11 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: A51Y7N21. Transaction: MzE0MzUwNTMxMGFkaXF6a2N4.

  26. 26 February 2016 Statement of capital following an allotment of shares on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Capital. Type: SH01. Barcode: A50L1DUB. Transaction: MzE0MTkyMjU3NGFkaXF6a2N4.

  27. 13 January 2016 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: A4MVLJFN. Transaction: MzEzODY4Njk3NmFkaXF6a2N4.

  28. 13 January 2016 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A4MT0WT6. Transaction: MzEzODM1OTcyM2FkaXF6a2N4.

  29. 13 January 2016 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A4MT0WSY. Transaction: MzEzODM1OTcyNGFkaXF6a2N4.

  30. 13 January 2016 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A4MT0WSQ. Transaction: MzEzODM1OTcyNmFkaXF6a2N4.

  31. 13 January 2016 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A4MT0T8W. Transaction: MzEzODQ0MjA2NmFkaXF6a2N4.

  32. 15 December 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: A4L3EH6Q. Transaction: MzEzNzYyMzAwN2FkaXF6a2N4.

  33. 17 November 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: A4J622TN. Transaction: MzEzNDY2NzUyM2FkaXF6a2N4.

  34. 10 November 2015 Interim accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IVNIW0. Transaction: MzEzNDM3MTgxN2FkaXF6a2N4.

  35. 2 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I8K1R4. Transaction: MzEzMzU3ODQ3MWFkaXF6a2N4.

  36. 2 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZN1N. Transaction: MzEzMzU2MDkyNWFkaXF6a2N4.

  37. 16 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4H62SF4. Transaction: MzEzMzE5NjI4MWFkaXF6a2N4.

  38. 15 October 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: A4GQC3NV. Transaction: MzEzMzEwMTI5NGFkaXF6a2N4.

  39. 8 October 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: A4GQBL8Q. Transaction: MzEzMjMyNDg3MmFkaXF6a2N4.

  40. 7 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4H629BF. Transaction: MzEzMjU3ODE3NmFkaXF6a2N4.

  41. 21 September 2015 Statement of capital following an allotment of shares on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH01. Barcode: A4FAOWU3. Transaction: MzEzMDgxODQ5MGFkaXF6a2N4.

  42. 21 September 2015 Statement of capital following an allotment of shares on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Capital. Type: SH01. Barcode: A4FAOWOW. Transaction: MzEzMDgxODQ5MWFkaXF6a2N4.

  43. 8 September 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: A4EAQ2HD. Transaction: MzEzMDExODA0NWFkaXF6a2N4.

  44. 19 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4DARUD6. Transaction: MzEyODc4NDE0OWFkaXF6a2N4.

  45. 4 August 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: A4CL1OY0. Transaction: MzEyODAxMDgwMGFkaXF6a2N4.

  46. 4 August 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH01. Barcode: A4CL1OXS. Transaction: MzEyODAxMDc5OWFkaXF6a2N4.

  47. 24 July 2015 Appointment of Mr Ian Michael Nolan as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4BSW5UB. Transaction: MzEyNzY0NDEyOGFkaXF6a2N4.

  48. 24 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A49DTRYR. Transaction: MzEyNTMwNjI0NmFkaXF6a2N4.

  49. 16 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: A48TF76O. Transaction: MzEyNDcxODU3OGFkaXF6a2N4.

  50. 9 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: A48J79IW. Transaction: MzEyNDU5MDE0NmFkaXF6a2N4.

  51. 6 May 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L468X42H. Transaction: MzEyMjM5NTcyM2FkaXF6a2N4.

  52. 27 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45HOZF4. Transaction: MzEyMjAzMTMwOWFkaXF6a2N4.

  53. 27 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A45HOZEG. Transaction: MzEyMjAzMDgwNWFkaXF6a2N4.

  54. 17 March 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: X43A5LDL. Transaction: MzExOTI2MDk3OGFkaXF6a2N4.

  55. 11 March 2015 Statement of capital following an allotment of shares on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Capital. Type: SH01. Barcode: X42X4WT5. Transaction: MzExODk2NTQ0NGFkaXF6a2N4.

  56. 11 March 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L42584DM. Transaction: MzExODY2NjA3MmFkaXF6a2N4.

  57. 5 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxWFc0VUhhZGlxemtjeA.

  58. 5 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxWFc0VTlhZGlxemtjeA.

  59. 11 February 2015 Previous accounting period shortened from 30 November 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4118MJN. Transaction: MzExNzA4ODA5NGFkaXF6a2N4.

  60. 17 December 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: X3MXSC4I. Transaction: MzExMzY4NDQ3M2FkaXF6a2N4.

  61. 13 November 2014 Statement of capital on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH19. Barcode: LHIAO00I. Transaction: MzExMTI5Nzg3M2FkaXF6a2N4.

  62. 13 November 2014 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Barcode: L3KKBF3T. Transaction: MzExMTI5NzM3NWFkaXF6a2N4.

  63. 13 November 2014 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L3KKBF1S. Transaction: MzExMTI5NzIyMWFkaXF6a2N4.

  64. 30 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZVNT. Transaction: MzExMDQzNjUwMmFkaXF6a2N4.

  65. 29 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3J3QUA2. Transaction: MzExMDMzMDc1NGFkaXF6a2N4.

  66. 29 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3J3QUC3. Transaction: MzExMDMzMDY2MWFkaXF6a2N4.

  67. 29 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3J3QU9U. Transaction: MzExMDMzMDU4OGFkaXF6a2N4.

  68. 29 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3J3QUDV. Transaction: MzExMDMzMDUwNmFkaXF6a2N4.

  69. 29 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3J3QUBV. Transaction: MzExMDMzMDM3MWFkaXF6a2N4.

  70. 14 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3IGFQH4. Transaction: MzEwOTQxMTkzMmFkaXF6a2N4.

  71. 17 September 2014 Interim accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3G912JK. Transaction: MzEwNzU3MTcxMGFkaXF6a2N4.

  72. 18 August 2014 Interim accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DU5U0Z. Transaction: MzEwNTYwMTc5NmFkaXF6a2N4.

  73. 8 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3DU9T48. Transaction: MzEwNTI0NDU0OWFkaXF6a2N4.

  74. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg0MTI4OGFkaXF6a2N4.

  75. 9 April 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L351VFYR. Transaction: MzA5Nzk2MDg2OGFkaXF6a2N4.

  76. 2 April 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: X34YXWJS. Transaction: MzA5NzUwMzU5MmFkaXF6a2N4.

  77. 6 March 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X3337GPT. Transaction: MzA5NTc4Njg2M2FkaXF6a2N4.

  78. 6 March 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: X3336IV7. Transaction: MzA5NTc3NDM5OWFkaXF6a2N4.

  79. 5 March 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X330NR76. Transaction: MzA5NTczMDc2NWFkaXF6a2N4.

  80. 5 March 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: X330NR1V. Transaction: MzA5NTczMDcyNWFkaXF6a2N4.

  81. 4 December 2013 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: X2MHCW2A. Transaction: MzA5MDA3ODQwMGFkaXF6a2N4.

  82. 17 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63AY1. Transaction: MzA4NzE2MTI4MWFkaXF6a2N4.

  83. 17 October 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2J6266Z. Transaction: MzA4NzE0OTk0NGFkaXF6a2N4.

  84. 10 October 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2INZN4H. Transaction: MzA4Njc0ODM3MmFkaXF6a2N4.

  85. 7 October 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X2IINFDN. Transaction: MzA4NjQ5MTQyNmFkaXF6a2N4.

  86. 27 September 2013 Appointment of Dr Bernd Volker Beckers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HST2K9. Transaction: MzA4NTkzMzY4OGFkaXF6a2N4.

  87. 27 September 2013 Appointment of Mr Vikash Hansrani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSSTWH. Transaction: MzA4NTkzMTEyM2FkaXF6a2N4.

  88. 25 September 2013 Termination of appointment of Isabel Dolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCT3E2. Transaction: MzA4NTc1MjUwMWFkaXF6a2N4.

  89. 2 September 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2G2K6ZS. Transaction: MzA4NDI0OTY4OWFkaXF6a2N4.

  90. 2 September 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2G2K4B5. Transaction: MzA4NDI0OTEwOGFkaXF6a2N4.

  91. 2 September 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: X2G2K0U2. Transaction: MzA4NDI0ODM0N2FkaXF6a2N4.

  92. 2 September 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2G2JVKP. Transaction: MzA4NDI0NjkxNmFkaXF6a2N4.

  93. 2 September 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2G2JT5L. Transaction: MzA4NDI0NjE4NWFkaXF6a2N4.

  94. 30 August 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R2FTLCZN. Transaction: MzA4NDExMzQ1OGFkaXF6a2N4.

  95. 30 August 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A2FSBCLE. Transaction: MzA4NDExMzEzMGFkaXF6a2N4.

  96. 20 August 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2F54OPT. Transaction: MzA4MzU3NDA3MGFkaXF6a2N4.

  97. 20 August 2013 Statement of capital following an allotment of shares on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Capital. Type: SH01. Barcode: X2F54L63. Transaction: MzA4MzU3MzIyM2FkaXF6a2N4.

  98. 8 August 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2ECPY96. Transaction: MzA4Mjk3NDIyOWFkaXF6a2N4.

  99. 8 August 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X2ECP736. Transaction: MzA4Mjk2NzI4MWFkaXF6a2N4.

  100. 8 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X2ECO8O0. Transaction: MzA4Mjk1NjMzNmFkaXF6a2N4.

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