CONCORD RESOURCES LIMITED

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DateDescription
26/02/2526 February 2025 Registration of charge 097889590053, created on 2025-02-18

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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03/10/243 October 2024 Group of companies' accounts made up to 2023-12-31

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25/04/2425 April 2024 Registration of charge 097889590052, created on 2024-04-17

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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18/08/2318 August 2023 Registration of charge 097889590051, created on 2023-08-15

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17/02/2317 February 2023 Confirmation statement made on 2023-02-14 with no updates

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17/09/2217 September 2022 Registration of charge 097889590050, created on 2022-09-06

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03/03/223 March 2022 Confirmation statement made on 2022-02-26 with no updates

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24/02/2224 February 2022 Registration of charge 097889590048, created on 2022-02-16

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24/02/2224 February 2022 Registration of charge 097889590049, created on 2022-02-16

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09/11/219 November 2021 Registration of charge 097889590047, created on 2021-11-03

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11/08/2111 August 2021 Satisfaction of charge 097889590004 in full

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26/07/2126 July 2021 Registration of charge 097889590044, created on 2021-07-08

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26/07/2126 July 2021 Registration of charge 097889590045, created on 2021-07-08

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22/07/2122 July 2021 Registration of charge 097889590043, created on 2021-07-08

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22/07/2122 July 2021 Registration of charge 097889590042, created on 2021-07-08

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23/06/2123 June 2021 Director's details changed for Andreas Peter Josef Schmitz on 2021-05-17

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22/06/2122 June 2021 Registration of a charge

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14/06/2114 June 2021 Registration of charge 097889590037, created on 2021-06-03

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27/05/2127 May 2021 Registration of charge 097889590040, created on 2021-05-17

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27/05/2127 May 2021 Registration of charge 097889590039, created on 2021-05-17

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27/05/2127 May 2021 Registration of charge 097889590041, created on 2021-05-17

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27/05/2127 May 2021 Registration of charge 097889590038, created on 2021-05-17

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15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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12/12/1912 December 2019 DIRECTOR APPOINTED ANDREW WILLIAM REID

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR DWIGHT ANDERSON

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME LAMB

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN NAGULENDRAN

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR JASON KELLMAN

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARWAN SHAKARCHI

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANTON-SPEAK

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12/12/1912 December 2019 DIRECTOR APPOINTED ANDREAS PETER JOSEF SCHMITZ

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11/12/1911 December 2019 29/11/2019

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21/11/1921 November 2019 29/08/19 STATEMENT OF CAPITAL USD 102722780.00 29/08/19 STATEMENT OF CAPITAL GBP 1

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21/11/1921 November 2019 30/08/19 STATEMENT OF CAPITAL USD 102721680.00 30/08/19 STATEMENT OF CAPITAL GBP 1

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21/11/1921 November 2019 19/08/19 STATEMENT OF CAPITAL USD 102731680.00 19/08/19 STATEMENT OF CAPITAL GBP 1

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21/11/1921 November 2019 12/08/19 STATEMENT OF CAPITAL USD 103526959.00 12/08/19 STATEMENT OF CAPITAL GBP 1

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21/11/1921 November 2019 05/08/19 STATEMENT OF CAPITAL USD 104827985.00 05/08/19 STATEMENT OF CAPITAL GBP 1

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21/11/1921 November 2019 RETURN OF PURCHASE OF OWN SHARES

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590031

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARWAN SHAKARCHI / 01/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KELLMAN / 01/10/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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24/10/1924 October 2019 23/10/19 STATEMENT OF CAPITAL GBP 1 23/10/19 STATEMENT OF CAPITAL USD 108055012.5

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18/10/1918 October 2019 15/10/19 STATEMENT OF CAPITAL GBP 1 15/10/19 STATEMENT OF CAPITAL USD 106388346

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06/09/196 September 2019 04/09/19 STATEMENT OF CAPITAL GBP 1 04/09/19 STATEMENT OF CAPITAL USD 105888346.5

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590030

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06/09/196 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 1 06/09/19 STATEMENT OF CAPITAL USD 106221679.5

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590029

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06/08/196 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 1 01/08/19 STATEMENT OF CAPITAL USD 105983805

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06/08/196 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 1 02/08/19 STATEMENT OF CAPITAL USD 106000583.5

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01/08/191 August 2019 29/07/19 STATEMENT OF CAPITAL GBP 1 29/07/19 STATEMENT OF CAPITAL USD 105933469.5

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26/07/1926 July 2019 26/07/19 STATEMENT OF CAPITAL GBP 1 26/07/19 STATEMENT OF CAPITAL USD 105883134

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24/07/1924 July 2019 22/07/19 STATEMENT OF CAPITAL GBP 1 22/07/19 STATEMENT OF CAPITAL USD 105765684.5

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590028

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590027

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24/06/1924 June 2019 21/06/19 STATEMENT OF CAPITAL GBP 1 21/06/19 STATEMENT OF CAPITAL USD 105147196.5

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30/04/1930 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 1 18/04/19 STATEMENT OF CAPITAL USD 103777333.5

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23/04/1923 April 2019 23/04/19 STATEMENT OF CAPITAL GBP 1 23/04/19 STATEMENT OF CAPITAL USD 103346327

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15/04/1915 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN EBELING

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22/02/1922 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590026

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590024

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590025

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097889590023

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT ANDERSON / 24/10/2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097889590022

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097889590021

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02/05/182 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 1 01/05/18 STATEMENT OF CAPITAL USD 103341327

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02/05/182 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 1 30/04/18 STATEMENT OF CAPITAL USD 101790939.5

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20/04/1820 April 2018 20/04/18 STATEMENT OF CAPITAL GBP 1 20/04/18 STATEMENT OF CAPITAL USD 101783188

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17/04/1817 April 2018 16/04/18 STATEMENT OF CAPITAL GBP 1 16/04/18 STATEMENT OF CAPITAL USD 100620397.5

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26/03/1826 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 1 21/03/18 STATEMENT OF CAPITAL USD 100026785

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/03/1821 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 1 01/03/18 STATEMENT OF CAPITAL USD 100004785

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17/02/1817 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097889590020

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAEME CAMERON MAXWELL LAMB / 16/11/2017

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17/11/1717 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 1 17/11/17 STATEMENT OF CAPITAL USD 98804785

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15/11/1715 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 1 14/11/17 STATEMENT OF CAPITAL USD 98382487.5

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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08/11/178 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 1 06/11/17 STATEMENT OF CAPITAL USD 98367707.5

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590019

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11/10/1711 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1 11/10/17 STATEMENT OF CAPITAL USD 98293805.5

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10/10/1710 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 1 10/10/17 STATEMENT OF CAPITAL USD 98280353

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03/10/173 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 1 26/09/17 STATEMENT OF CAPITAL USD 98257931.5

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590018

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28/09/1728 September 2017 27/09/17 STATEMENT OF CAPITAL GBP 1 27/09/17 STATEMENT OF CAPITAL USD 98224299

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06/09/176 September 2017 05/09/17 STATEMENT OF CAPITAL GBP 1 05/09/17 STATEMENT OF CAPITAL USD 98210486.5

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31/08/1731 August 2017 29/08/17 STATEMENT OF CAPITAL GBP 1 29/08/17 STATEMENT OF CAPITAL USD 98185486.5

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17/08/1717 August 2017 15/08/17 STATEMENT OF CAPITAL GBP 1 15/08/17 STATEMENT OF CAPITAL USD 98180882.5

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15/08/1715 August 2017 15/08/17 STATEMENT OF CAPITAL GBP 1 15/08/17 STATEMENT OF CAPITAL USD 97260072.5

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11/08/1711 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/172 August 2017 DIRECTOR APPOINTED SIR GRAEME CAMERON MAXWELL LAMB

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590017

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590016

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20/06/1720 June 2017 19/06/17 STATEMENT OF CAPITAL GBP 1 19/06/17 STATEMENT OF CAPITAL USD 96339262.5

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13/06/1713 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 1 13/06/17 STATEMENT OF CAPITAL USD 95758677

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24/04/1724 April 2017 21/04/17 STATEMENT OF CAPITAL GBP 1 21/04/17 STATEMENT OF CAPITAL USD 95589081

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590014

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590015

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 18/01/17 STATEMENT OF CAPITAL GBP 1 18/01/17 STATEMENT OF CAPITAL USD 94195028.5

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097889590013

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18/01/1718 January 2017 17/01/17 STATEMENT OF CAPITAL GBP 1 17/01/17 STATEMENT OF CAPITAL USD 93735470

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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07/11/167 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 1 07/11/16 STATEMENT OF CAPITAL USD 93728576.5

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARWAN SHAKARCHI / 15/09/2016

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25/10/1625 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 1 25/10/16 STATEMENT OF CAPITAL USD 88228576.5

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590010

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590012

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590011

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14/08/1614 August 2016 12/08/16 STATEMENT OF CAPITAL GBP 1 12/08/16 STATEMENT OF CAPITAL USD 87461066.5

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05/08/165 August 2016 04/08/16 STATEMENT OF CAPITAL GBP 1 04/08/16 STATEMENT OF CAPITAL USD 84190038.5

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28/07/1628 July 2016 28/07/16 STATEMENT OF CAPITAL GBP 1 28/07/16 STATEMENT OF CAPITAL USD 84119945

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28/07/1628 July 2016 27/07/16 STATEMENT OF CAPITAL GBP 1 27/07/16 STATEMENT OF CAPITAL USD 83652655.5

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27/07/1627 July 2016 27/07/16 STATEMENT OF CAPITAL GBP 1 27/07/16 STATEMENT OF CAPITAL USD 78979758

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25/07/1625 July 2016 22/07/16 STATEMENT OF CAPITAL GBP 1 22/07/16 STATEMENT OF CAPITAL USD 78746113

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22/07/1622 July 2016 22/07/16 STATEMENT OF CAPITAL GBP 1 22/07/16 STATEMENT OF CAPITAL USD 78722748.5

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590009

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04/07/164 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 1 01/07/16 STATEMENT OF CAPITAL USD 78676019.5

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27/06/1627 June 2016 25/06/16 STATEMENT OF CAPITAL GBP 1 25/06/16 STATEMENT OF CAPITAL USD 76926019.5

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23/06/1623 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 1 22/06/16 STATEMENT OF CAPITAL USD 75940441.5

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23/06/1623 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 1 22/06/16 STATEMENT OF CAPITAL USD 76225085

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23/06/1623 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 1 17/06/16 STATEMENT OF CAPITAL USD 75473152

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22/06/1622 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 1 17/06/16 STATEMENT OF CAPITAL USD 75378271

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22/06/1622 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 1 16/06/16 STATEMENT OF CAPITAL USD 73041822.5

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590008

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14/06/1614 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 1 06/06/16 STATEMENT OF CAPITAL USD 72791822.5

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13/06/1613 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590007

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10/05/1610 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 1 31/03/16 STATEMENT OF CAPITAL USD 70175000

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07/04/167 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 1 06/04/16 STATEMENT OF CAPITAL USD 72600000

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04/04/164 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 1 30/03/16 STATEMENT OF CAPITAL USD 70100000

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02/04/162 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590006

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31/03/1631 March 2016 30/03/16 STATEMENT OF CAPITAL GBP 1 30/03/16 STATEMENT OF CAPITAL USD 69725000

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30/03/1630 March 2016 29/03/16 STATEMENT OF CAPITAL GBP 1 29/03/16 STATEMENT OF CAPITAL USD 69350000

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24/03/1624 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 1 22/03/16 STATEMENT OF CAPITAL USD 69275000

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18/03/1618 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 1 16/03/16 STATEMENT OF CAPITAL USD 66775000

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590005

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590004

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07/03/167 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 1 07/03/16 STATEMENT OF CAPITAL USD 65850000

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22/02/1622 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 1 19/02/16 STATEMENT OF CAPITAL USD 65725000

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097889590003

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09/02/169 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 1 05/02/16 STATEMENT OF CAPITAL USD 65687500

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09/02/169 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 1 04/02/16 STATEMENT OF CAPITAL USD 65312500

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08/02/168 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 1 03/02/16 STATEMENT OF CAPITAL USD 65287500

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05/02/165 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 1 02/02/16 STATEMENT OF CAPITAL USD 64787500

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04/02/164 February 2016 DIRECTOR APPOINTED MR JASON KELLMAN

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04/02/164 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 1 02/02/16 STATEMENT OF CAPITAL USD 64252500

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01/02/161 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 1 29/01/16 STATEMENT OF CAPITAL USD 64222500

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01/02/161 February 2016 DIRECTOR APPOINTED MR NATHAN EBELING

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR JASON MRAZ

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29/01/1629 January 2016 28/01/16 STATEMENT OF CAPITAL GBP 1 28/01/16 STATEMENT OF CAPITAL USD 58222500

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28/01/1628 January 2016 28/01/16 STATEMENT OF CAPITAL GBP 1 28/01/16 STATEMENT OF CAPITAL USD 58172500

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25/01/1625 January 2016 DIRECTOR APPOINTED MR JASON MRAZ

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20/01/1620 January 2016 DIRECTOR APPOINTED MR JOHN NAGULENDRAN

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON

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18/01/1618 January 2016 ADOPT ARTICLES 23/12/2015

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18/01/1618 January 2016 15/01/16 STATEMENT OF CAPITAL GBP 1 15/01/16 STATEMENT OF CAPITAL USD 57422500

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15/01/1615 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 1 13/01/16 STATEMENT OF CAPITAL USD 57397500

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14/01/1614 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 1 13/01/16 STATEMENT OF CAPITAL USD 57272500

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13/01/1613 January 2016 11/01/16 STATEMENT OF CAPITAL GBP 1 11/01/16 STATEMENT OF CAPITAL USD 56522500

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12/01/1612 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 1 08/01/16 STATEMENT OF CAPITAL USD 55022500

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12/01/1612 January 2016 11/01/16 STATEMENT OF CAPITAL GBP 1 11/01/16 STATEMENT OF CAPITAL USD 56022500

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07/01/167 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 1 31/12/15 STATEMENT OF CAPITAL USD 51522500

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06/01/166 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/164 January 2016 ADOPT ARTICLES 05/12/2015

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04/01/164 January 2016 30/12/15 STATEMENT OF CAPITAL GBP 1 30/12/15 STATEMENT OF CAPITAL USD 50522500

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31/12/1531 December 2015 30/12/15 STATEMENT OF CAPITAL GBP 1 30/12/15 STATEMENT OF CAPITAL USD 49747500

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31/12/1531 December 2015 30/12/15 STATEMENT OF CAPITAL GBP 1 30/12/15 STATEMENT OF CAPITAL USD 50447500

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31/12/1531 December 2015 30/12/15 STATEMENT OF CAPITAL GBP 1 30/12/15 STATEMENT OF CAPITAL USD 49547500

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31/12/1531 December 2015 ADOPT ARTICLES 05/12/2015

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29/12/1529 December 2015 23/12/15 STATEMENT OF CAPITAL GBP 1 23/12/15 STATEMENT OF CAPITAL USD 49347500

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29/12/1529 December 2015 23/12/15 STATEMENT OF CAPITAL GBP 1 23/12/15 STATEMENT OF CAPITAL USD 49472500

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24/12/1524 December 2015 23/12/15 STATEMENT OF CAPITAL GBP 1 23/12/15 STATEMENT OF CAPITAL USD 30222500

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24/12/1524 December 2015 23/12/15 STATEMENT OF CAPITAL GBP 1 23/12/15 STATEMENT OF CAPITAL USD 29222500

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24/12/1524 December 2015 23/12/15 STATEMENT OF CAPITAL GBP 1 23/12/15 STATEMENT OF CAPITAL USD 49222500

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097889590002

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097889590001

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 1 17/12/15 STATEMENT OF CAPITAL USD 28452500

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 1 17/12/15 STATEMENT OF CAPITAL USD 29202500

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 1 17/12/15 STATEMENT OF CAPITAL USD 29077500

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 1 17/12/15 STATEMENT OF CAPITAL USD 26105000

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18/12/1518 December 2015 DIRECTOR APPOINTED MARWAN SHAKARCHI

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16/12/1516 December 2015 DIRECTOR APPOINTED MR DWIGHT ANDERSON

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16/12/1516 December 2015 DIRECTOR APPOINTED MR MARK HANSEN

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16/12/1516 December 2015 DIRECTOR APPOINTED MR STEPHEN BRANTON-SPEAK

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15/12/1515 December 2015 DIRECTOR APPOINTED MR MICHAEL BARTON

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FREELAND

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15/12/1515 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 1 14/12/15 STATEMENT OF CAPITAL USD 13430000

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14/12/1514 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 1 14/12/15 STATEMENT OF CAPITAL USD 2180000

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08/12/158 December 2015 05/12/15 STATEMENT OF CAPITAL GBP 1 05/12/15 STATEMENT OF CAPITAL USD 130000

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08/12/158 December 2015 07/12/15 STATEMENT OF CAPITAL GBP 1 07/12/15 STATEMENT OF CAPITAL USD 155000

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05/11/155 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR APPOINTED MR DAVID EDWARD FREELAND

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICK LINDSAY

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22/09/1522 September 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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