Adbrain Ltd

Company Registration Number: 08297181

Company registered in England and Wales

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Adbrain Ltd is a Private Company Limited by Shares first registered on 19 November 2012. Its current registered address is in London.

Registered Address

201 BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1JA

There are 43 companies currently registered at this postcode, including this one.

All companies at SE1 1JA

Registration Data

Company Number

08297181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA004370

Registration Start Date

19 September 2013

Registration Expiry Date

18 September 2017

Trading Names

ADBRAIN

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,466,585£1,136,584£1,368,804£476,349
of which Cash £733,641£796,781£1,009,952£368,915
Total Assets £1,466,585£1,136,584£1,368,804£476,349
Current Liabilities £1,030,092£493,800£468,470£180,690
Net Current Assets £436,493£642,784£900,334£295,659
Total Net Worth £-655,582£660,467£949,609£318,090

Previous Names

No previous names

Company Officers

  • YATES, Mark

    Secretary

    Appointed on 19 November 2015

     

    201
    Borough High Street
    London
    SE1 1JA
    England

  • CARTON, Michael Alexander

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    201
    Borough High Street
    London
    SE1 1JA
    England

  • DAVIES, Gareth

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    201
    Borough High Street
    London
    SE1 1JA
    England

  • IRELAND, Tobin Richard

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    201
    Borough High Street
    London
    SE1 1JA
    England

  • LARDIEG, Jeanfrederic Frederic

    Director

    Appointed on 14 February 2014

     

    Nationality: France

    Occupation: Ventures

    Month of birth: October 1975

    12
    Burlington Road
    London
    W4 4BG
    United Kingdom

  • SADEGHPOUR, Pourya

    Director

    Appointed on 21 December 2016

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: March 1988

    201
    Borough High Street
    London
    SE1 1JA
    England

  • WHITE, Jocelyn Christopher

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    201
    Borough High Street
    London
    SE1 1JA
    England

  • GODFREY, Jane

    Secretary

    Appointed on 22 January 2014

    Resigned on 19 November 2015

    Albert House
    256-260 Old Street
    London
    EC1V 9DD
    England

  • GOSCHALK, Stephen Lewis

    Director

    Appointed on 9 May 2013

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    19
    Bolsover Street
    London
    W1W 5NA
    United Kingdom

  • RASHID, Mohamed

    Director

    Appointed on 5 February 2013

    Resigned on 1 November 2015

    Nationality: Sri Lankan

    Occupation: Cto/Director

    Month of birth: July 1983

    19
    Bolsover Street
    London
    W1W 5NA
    United Kingdom

  • SADEGHPOUR, Pourya

    Director

    Appointed on 31 October 2013

    Resigned on 3 May 2016

    Nationality: Iranian

    Occupation: Director

    Month of birth: March 1988

    Albert House
    256-260 Old Street
    London
    EC1V 9DD
    England

  • SADEGHPOUR, Pourya

    Director

    Appointed on 5 February 2013

    Resigned on 9 May 2013

    Nationality: Iranian

    Occupation: Director

    Month of birth: March 1988

    Flat 2
    109 Greencroft Gardens
    London
    NW6 3PE
    United Kingdom

  • VIDETTA, Elia

    Director

    Appointed on 5 February 2013

    Resigned on 9 May 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1988

    Flat 2
    109 Greencroft Gardens
    London
    NW6 3PE
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5SjBWNFFhZGlxemtjeA.

  2. 3 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5SVpJU09hZGlxemtjeA.

  3. 26 May 2017 Statement of capital following an allotment of shares on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Capital. Type: SH01. Barcode: X679A4CO. Transaction: MzE3Njc1OTY3MWFkaXF6a2N4.

  4. 27 April 2017 Registration of charge 082971810003, created on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Mortgage. Type: MR01. Barcode: X659146P. Transaction: MzE3NDU4NjI4M2FkaXF6a2N4.

  5. 21 December 2016 Appointment of Mr Pourya Sadeghpour as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MASOIG. Transaction: MzE2NTAzMDYxNWFkaXF6a2N4.

  6. 7 December 2016 Registration of charge 082971810002, created on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LCA5PT. Transaction: MzE2MzgwODU1MmFkaXF6a2N4.

  7. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGECO. Transaction: MzE2MjE2MTc0NWFkaXF6a2N4.

  8. 10 November 2016 Consolidation of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH02. Barcode: A5IKA34X. Transaction: MzE2MTA0OTUxNGFkaXF6a2N4.

  9. 9 November 2016 Consolidation of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH02. Barcode: A5IKA35T. Transaction: MzE2MTA0OTUwN2FkaXF6a2N4.

  10. 9 November 2016 Consolidation of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH02. Barcode: A5IKA35D. Transaction: MzE2MTA0OTUxMGFkaXF6a2N4.

  11. 7 November 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: X5J89JMQ. Transaction: MzE2MTQxMjczMWFkaXF6a2N4.

  12. 7 November 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: X5J89JER. Transaction: MzE2MTQxMjcwMmFkaXF6a2N4.

  13. 7 November 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: X5J89JIA. Transaction: MzE2MTQxMjcwMGFkaXF6a2N4.

  14. 7 November 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: X5J89J9K. Transaction: MzE2MTQxMjY0MGFkaXF6a2N4.

  15. 7 November 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: X5J89IV6. Transaction: MzE2MTQxMjU5MWFkaXF6a2N4.

  16. 7 November 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X5J89J09. Transaction: MzE2MTQxMjU3NGFkaXF6a2N4.

  17. 7 November 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X5J89IKB. Transaction: MzE2MTQxMjQ3MGFkaXF6a2N4.

  18. 7 November 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X5J89I4H. Transaction: MzE2MTQxMjQzNWFkaXF6a2N4.

  19. 7 November 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5IKA34H. Transaction: MzE2MTA0OTUxNWFkaXF6a2N4.

  20. 7 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5IKA34P. Transaction: MzE2MTA0OTUxM2FkaXF6a2N4.

  21. 7 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5IKA35L. Transaction: MzE2MTA0OTUwNGFkaXF6a2N4.

  22. 7 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5IKA355. Transaction: MzE2MTA0OTUxMWFkaXF6a2N4.

  23. 26 October 2016 Director's details changed for Mr Jocelyn Christopher White on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IFC9HF. Transaction: MzE2MDU0OTU0NGFkaXF6a2N4.

  24. 26 October 2016 Director's details changed for Mr Tobin Richard Ireland on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IFC91P. Transaction: MzE2MDU0OTM4MGFkaXF6a2N4.

  25. 26 October 2016 Director's details changed for Mr Gareth Davies on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IFC8ZD. Transaction: MzE2MDU0OTMwMGFkaXF6a2N4.

  26. 26 October 2016 Director's details changed for Mr Michael Alexander Carton on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IFC8BE. Transaction: MzE2MDU0OTE1OGFkaXF6a2N4.

  27. 24 October 2016 Registration of charge 082971810001, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IA0860. Transaction: MzE2MDMzMTg0NmFkaXF6a2N4.

  28. 3 October 2016 Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD to 201 Borough High Street London SE1 1JA on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTQI3F. Transaction: MzE1ODgxOTg2MWFkaXF6a2N4.

  29. 12 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP2IYO. Transaction: MzE1Njk2NTY5MGFkaXF6a2N4.

  30. 1 June 2016 Termination of appointment of Pourya Sadeghpour as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X588S47T. Transaction: MzE0OTg0NDM2OGFkaXF6a2N4.

  31. 13 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56I4E9M. Transaction: MzE0ODM2ODYxNWFkaXF6a2N4.

  32. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2RkpKNllhZGlxemtjeA.

  33. 22 March 2016 Director's details changed for Pourya Sadeghpour on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AFM57. Transaction: MzE0NDU2MjE0OGFkaXF6a2N4.

  34. 22 March 2016 Director's details changed for Mr Gareth Davies on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AFK4X. Transaction: MzE0NDU2MTU2OWFkaXF6a2N4.

  35. 10 March 2016 Statement of capital following an allotment of shares on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Capital. Type: SH01. Barcode: A51VIRVK. Transaction: MzE0MzM2MTkyNGFkaXF6a2N4.

  36. 3 March 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X51ZDDWR. Transaction: MzE0MzI2MzU2OWFkaXF6a2N4.

  37. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME5JNTdhZGlxemtjeA.

  38. 21 January 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: X4YZZUE8. Transaction: MzE0MDA5NzM2N2FkaXF6a2N4.

  39. 21 January 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X4YZZPUR. Transaction: MzE0MDA5NTk1NmFkaXF6a2N4.

  40. 21 January 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: X4YZZPE1. Transaction: MzE0MDA5NTUzMmFkaXF6a2N4.

  41. 10 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0TDU. Transaction: MzEzNzI3MjAyMWFkaXF6a2N4.

  42. 7 December 2015 Director's details changed for Pourya Sadeghpour on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR3H4H. Transaction: MzEzNjk2NjE2NWFkaXF6a2N4.

  43. 7 December 2015 Director's details changed for Mr Jocelyn Christopher White on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR3H6H. Transaction: MzEzNjk2NjE2N2FkaXF6a2N4.

  44. 7 December 2015 Director's details changed for Mr Tobin Richard Ireland on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR3H49. Transaction: MzEzNjk2NjE2M2FkaXF6a2N4.

  45. 7 December 2015 Director's details changed for Mr Gareth Davies on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR3GX6. Transaction: MzEzNjk2NjE2MmFkaXF6a2N4.

  46. 7 December 2015 Director's details changed for Mr Michael Alexander Carton on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LR3H2H. Transaction: MzEzNjk2NjE1OGFkaXF6a2N4.

  47. 30 November 2015 Appointment of Mr Mark Yates as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP03. Barcode: X4L8O31T. Transaction: MzEzNjMwOTQwNWFkaXF6a2N4.

  48. 30 November 2015 Termination of appointment of Stephen Lewis Goschalk as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4L8O3U9. Transaction: MzEzNjMwOTYxMGFkaXF6a2N4.

  49. 30 November 2015 Termination of appointment of Mohamed Rashid as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4L8O45N. Transaction: MzEzNjMwOTYwM2FkaXF6a2N4.

  50. 30 November 2015 Termination of appointment of Jane Godfrey as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM02. Barcode: X4L8O1XV. Transaction: MzEzNjMwOTAzMmFkaXF6a2N4.

  51. 2 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H3Y3TE. Transaction: MzEzMjIwNjk3MmFkaXF6a2N4.

  52. 2 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H3Y4M2. Transaction: MzEzMjIwNzEzMWFkaXF6a2N4.

  53. 2 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H3Y4AH. Transaction: MzEzMjIwNzA0N2FkaXF6a2N4.

  54. 2 October 2015 Registered office address changed from 19 Bolsover Street London W1W 5NA to Albert House 256-260 Old Street London EC1V 9DD on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HKZ7. Transaction: MzEzMjI0MTg0OWFkaXF6a2N4.

  55. 12 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: X49FQXMA. Transaction: MzEyNTA0MTQwM2FkaXF6a2N4.

  56. 12 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: X49FQYO0. Transaction: MzEyNTA0MTczMmFkaXF6a2N4.

  57. 14 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JXP43. Transaction: MzEyMjc4ODc5OWFkaXF6a2N4.

  58. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STZCTlZhZGlxemtjeA.

  59. 24 March 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: X43SCXJK. Transaction: MzExOTc0MjI0NWFkaXF6a2N4.

  60. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXD0VK. Transaction: MzExMjcwMDY4MmFkaXF6a2N4.

  61. 3 December 2014 Director's details changed for Mohamed Rashid on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCYP5. Transaction: MzExMjcwMDAzOGFkaXF6a2N4.

  62. 3 December 2014 Director's details changed for Mr Tobin Richard Ireland on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCYOX. Transaction: MzExMjcwMDAyOGFkaXF6a2N4.

  63. 3 December 2014 Director's details changed for Mr Jocelyn Christopher White on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCYNL. Transaction: MzExMjcwMDAxOWFkaXF6a2N4.

  64. 3 December 2014 Director's details changed for Pourya Sadeghpour on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCYPD. Transaction: MzExMjcwMDA0NmFkaXF6a2N4.

  65. 3 December 2014 Director's details changed for Mr Michael Alexander Carton on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCYGW. Transaction: MzExMjY5OTg0MGFkaXF6a2N4.

  66. 3 December 2014 Director's details changed for Mr Gareth Davies on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCY8J. Transaction: MzExMjY5OTg0N2FkaXF6a2N4.

  67. 3 December 2014 Director's details changed for Mr Stephen Lewis Goschalk on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXCYM1. Transaction: MzExMjY5OTg1NWFkaXF6a2N4.

  68. 8 October 2014 Director's details changed for Mr Stephen Lewis Goschalk on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3FZSI. Transaction: MzEwOTA5NDAwOWFkaXF6a2N4.

  69. 17 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUISY3. Transaction: MzEwMzkxMjU2NmFkaXF6a2N4.

  70. 31 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LWKRN. Transaction: MzA5NzIwMjUzMWFkaXF6a2N4.

  71. 31 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LWMN6. Transaction: MzA5NzIwMjkxMWFkaXF6a2N4.

  72. 31 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LWLEO. Transaction: MzA5NzIwMjY1NmFkaXF6a2N4.

  73. 31 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LWKH5. Transaction: MzA5NzIwMjQ3M2FkaXF6a2N4.

  74. 31 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LWM74. Transaction: MzA5NzIwMjgxNWFkaXF6a2N4.

  75. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LU0OZ. Transaction: MzA5NzE3NjAyMGFkaXF6a2N4.

  76. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LU2DF. Transaction: MzA5NzE3NjQ5OGFkaXF6a2N4.

  77. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTT6X. Transaction: MzA5NzE3MzkyM2FkaXF6a2N4.

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

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTW4J. Transaction: MzA5NzE3NDc2MGFkaXF6a2N4.

  79. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LU1MR. Transaction: MzA5NzE3NjM3NGFkaXF6a2N4.

  80. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTTJ4. Transaction: MzA5NzE3NDA0NGFkaXF6a2N4.

  81. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTY0X. Transaction: MzA5NzE3NTI3MGFkaXF6a2N4.

  82. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTQ6H. Transaction: MzA5NzE3Mjk4NmFkaXF6a2N4.

  83. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTPSR. Transaction: MzA5NzE3MjkzNGFkaXF6a2N4.

  84. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LTOO8. Transaction: MzA5NzE3MjU5MmFkaXF6a2N4.

  85. 21 March 2014 Director's details changed for Pourya Sadeghpour on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343NMQP. Transaction: MzA5NjcwODY0MWFkaXF6a2N4.

  86. 21 March 2014 Director's details changed for Mr Gareth Davies on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343LTHM. Transaction: MzA5NjY4ODgwMWFkaXF6a2N4.

  87. 25 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X32D3QYQ. Transaction: MzA5NTA3Njg0MmFkaXF6a2N4.

  88. 25 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X32D3QAY. Transaction: MzA5NTA3NjY4MGFkaXF6a2N4.

  89. 25 February 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X32D3RB4. Transaction: MzA5NTA3NjkyM2FkaXF6a2N4.

  90. 25 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X32D3QRT. Transaction: MzA5NTA3Njc4MWFkaXF6a2N4.

  91. 25 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X32D3RI0. Transaction: MzA5NTA3Njk3N2FkaXF6a2N4.

  92. 25 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X32D3QLS. Transaction: MzA5NTA3Njc0MWFkaXF6a2N4.

  93. 25 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X32D3OJM. Transaction: MzA5NTA3NjE5OGFkaXF6a2N4.

  94. 20 February 2014 Sub-division of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH02. Barcode: A321KVB7. Transaction: MzA5NDg2MjA5NGFkaXF6a2N4.

  95. 20 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDg2MTgyNmFkaXF6a2N4.

  96. 20 February 2014 Director's details changed for Mr Frederic Lardieg on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325AJPC. Transaction: MzA5NDg1ODAxM2FkaXF6a2N4.

  97. 19 February 2014 Appointment of Mr Frederic Lardieg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322R8D5. Transaction: MzA5NDgwMzQyMWFkaXF6a2N4.

  98. 13 February 2014 Appointment of Miss Jane Godfrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N78BK. Transaction: MzA5NDQ1ODUxN2FkaXF6a2N4.

  99. 12 February 2014 Registered office address changed from 6 New Street Square London London EC4A 3BF on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KLBJT. Transaction: MzA5NDM3Njg1OWFkaXF6a2N4.

  100. 28 January 2014 Director's details changed for Pourya Sadeghpour on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HO5N7. Transaction: MzA5MzQzNzE1M2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:37:09 +0100