SPACE AYE LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 New

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06/11/256 November 2025 NewStatement of capital following an allotment of shares on 2025-11-03

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-09-29

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-16

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-20

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-10

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-09-30

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-07

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-09

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26/09/2526 September 2025 NewStatement of capital following an allotment of shares on 2025-09-19

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19/09/2519 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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19/08/2519 August 2025 Statement of capital following an allotment of shares on 2025-08-15

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14/08/2514 August 2025 Statement of capital following an allotment of shares on 2025-08-14

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22/07/2522 July 2025 Statement of capital following an allotment of shares on 2025-07-22

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19/06/2519 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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13/06/2513 June 2025 Statement of capital following an allotment of shares on 2025-06-03

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13/06/2513 June 2025 Statement of capital following an allotment of shares on 2025-06-13

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-04

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06/05/256 May 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-11

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2024-12-04

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-04-30

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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18/11/2418 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-17

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-09

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-09-19

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-09-26

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-14

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-11

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-04

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-02

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-09-12

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-09-18

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-09-30

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-08

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-09-02

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-07

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11/10/2411 October 2024 Appointment of Mr Andrew Mark Turner as a director on 2024-10-11

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-17

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with updates

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02/05/242 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-23

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-22

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-19

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-15

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-25

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-18

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-15

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-07

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-02-02

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-02-01

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-31

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-26

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25/01/2425 January 2024 Termination of appointment of Graham Paul Norton-Standen as a director on 2024-01-23

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-14

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-15

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-16

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-17

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-18

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-24

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-08-25

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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06/07/236 July 2023 Total exemption full accounts made up to 2023-04-30

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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23/05/2323 May 2023 Certificate of change of name

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-30

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-30

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-27

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-27

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-20

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-05-13

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with updates

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-22

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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05/04/225 April 2022 Termination of appointment of David Stanley Kaye as a secretary on 2022-04-05

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-03-04

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-21

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-11

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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25/11/2125 November 2021 Director's details changed for Mr Christopher Peter Newlands on 2021-11-12

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-25

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-28

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-08-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 220.62

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30/04/2030 April 2020 24/04/20 STATEMENT OF CAPITAL GBP 221.43

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/01/2021 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 220.38

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16/01/2016 January 2020 03/01/20 STATEMENT OF CAPITAL GBP 216.62

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16/01/2016 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 215.75

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16/01/2016 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 214.75

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16/01/2016 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 218.98

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16/01/2016 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/2016 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 216.38

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16/01/2016 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 215.46

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19/12/1919 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 212.58

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19/12/1919 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 213.09

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15/11/1915 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 212.24

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15/11/1915 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 211.72

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15/11/1915 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 210.6

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15/11/1915 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 209.61

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18/09/1918 September 2019 18/09/19 STATEMENT OF CAPITAL GBP 206.22

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18/09/1918 September 2019 18/09/19 STATEMENT OF CAPITAL GBP 206.62

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11/09/1911 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 204.9

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11/09/1911 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 204.62

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11/09/1911 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 205.7

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04/09/194 September 2019 01/08/19 STATEMENT OF CAPITAL GBP 204.22

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04/09/194 September 2019 27/08/19 STATEMENT OF CAPITAL GBP 204.42

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25/07/1925 July 2019 25/07/17 STATEMENT OF CAPITAL GBP 204.17

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25/07/1925 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 204.01

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28/06/1928 June 2019 30/04/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 203.32

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19/06/1919 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 203.5

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04/06/194 June 2019 ARTICLES OF ASSOCIATION

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04/06/194 June 2019 ALTER ARTICLES 23/05/2019

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30/05/1930 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 203.32

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30/05/1930 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 202.96

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30/05/1930 May 2019 23/05/19 STATEMENT OF CAPITAL GBP 202.91

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30/05/1930 May 2019 21/05/19 STATEMENT OF CAPITAL GBP 200.91

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 200.43

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25/04/1925 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 198.43

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25/04/1925 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 200.38

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24/04/1924 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 197.93

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27/03/1927 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 195.73

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 196.88

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06/02/196 February 2019 06/02/19 STATEMENT OF CAPITAL GBP 195.23

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 188.03

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20/12/1820 December 2018 19/12/18 STATEMENT OF CAPITAL GBP 185.54

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12/12/1812 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 184.99

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29/11/1829 November 2018 21/11/18 STATEMENT OF CAPITAL GBP 184.59

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29/11/1829 November 2018 21/11/18 STATEMENT OF CAPITAL GBP 184.85

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16/11/1816 November 2018 SECOND FILED SH01 - 25/10/18 STATEMENT OF CAPITAL GBP 171.80

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15/11/1815 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 183.85

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14/11/1814 November 2018 NOTIFICATION OF PSC STATEMENT ON 01/05/2018

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05/11/185 November 2018 CESSATION OF CHRISTOPHER PETER NEWLANDS AS A PSC

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05/11/185 November 2018 28/08/18 STATEMENT OF CAPITAL GBP 158.44

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05/11/185 November 2018 29/08/18 STATEMENT OF CAPITAL GBP 165.23

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05/11/185 November 2018 30/08/18 STATEMENT OF CAPITAL GBP 170.02

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05/11/185 November 2018 25/10/18 STATEMENT OF CAPITAL GBP 171.8

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05/11/185 November 2018 29/10/18 STATEMENT OF CAPITAL GBP 172.3

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05/11/185 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 174.51

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29/10/1829 October 2018 24/08/18 STATEMENT OF CAPITAL GBP 158.29

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11/10/1811 October 2018 08/05/18 STATEMENT OF CAPITAL GBP 219.89

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11/10/1811 October 2018 24/08/18 STATEMENT OF CAPITAL GBP 220.29

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11/10/1811 October 2018 16/07/18 STATEMENT OF CAPITAL GBP 220.28

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05/10/185 October 2018 ADOPT ARTICLES 26/09/2018

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04/10/184 October 2018 COMPANY NAME CHANGED TALK HOLIDAY LTD. CERTIFICATE ISSUED ON 04/10/18

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04/10/184 October 2018 CHANGE OF NAME 26/09/2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 126 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2BH

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12/07/1812 July 2018 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 08/05/18 STATEMENT OF CAPITAL GBP 219.2

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21/05/1821 May 2018 02/04/18 STATEMENT OF CAPITAL GBP 214.66

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21/05/1821 May 2018 02/04/18 STATEMENT OF CAPITAL GBP 212.42

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21/05/1821 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 218.24

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21/05/1821 May 2018 27/02/18 STATEMENT OF CAPITAL GBP 206.28

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21/05/1821 May 2018 27/02/18 STATEMENT OF CAPITAL GBP 207.28

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21/05/1821 May 2018 06/03/18 STATEMENT OF CAPITAL GBP 209.28

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21/05/1821 May 2018 27/03/18 STATEMENT OF CAPITAL GBP 210.18

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21/05/1821 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 216.9

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21/05/1821 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 215.56

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/01/1831 January 2018 12/12/17 STATEMENT OF CAPITAL GBP 201.66

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 07/12/17 STATEMENT OF CAPITAL GBP 199.09

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31/01/1831 January 2018 12/12/17 STATEMENT OF CAPITAL GBP 201.11

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19/12/1719 December 2017 28/11/17 STATEMENT OF CAPITAL GBP 198.2

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19/12/1719 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 198.61

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05/12/175 December 2017 29/09/17 STATEMENT OF CAPITAL GBP 196.15

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05/12/175 December 2017 30/10/17 STATEMENT OF CAPITAL GBP 197.75

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22/08/1722 August 2017 30/05/17 STATEMENT OF CAPITAL GBP 192.01

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22/08/1722 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 192.95

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22/08/1722 August 2017 26/06/17 STATEMENT OF CAPITAL GBP 194.2

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22/08/1722 August 2017 26/06/17 STATEMENT OF CAPITAL GBP 195.45

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22/08/1722 August 2017 26/05/17 STATEMENT OF CAPITAL GBP 191.45

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22/08/1722 August 2017 07/06/17 STATEMENT OF CAPITAL GBP 192.51

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22/08/1722 August 2017 26/05/17 STATEMENT OF CAPITAL GBP 191.57

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23/05/1723 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 190.55

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17/05/1717 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 190.56

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12/05/1712 May 2017 ADOPT ARTICLES 24/04/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 189.43

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11/04/1711 April 2017 23/12/16 STATEMENT OF CAPITAL GBP 188.31

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11/04/1711 April 2017 23/12/16 STATEMENT OF CAPITAL GBP 189.08

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11/04/1711 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 189.78

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10/04/1710 April 2017 21/12/16 STATEMENT OF CAPITAL GBP 187.54

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10/04/1710 April 2017 20/12/16 STATEMENT OF CAPITAL GBP 187.39

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10/04/1710 April 2017 20/12/16 STATEMENT OF CAPITAL GBP 186.61

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10/04/1710 April 2017 16/12/16 STATEMENT OF CAPITAL GBP 186.3

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10/04/1710 April 2017 24/11/16 STATEMENT OF CAPITAL GBP 184.75

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10/04/1710 April 2017 21/11/16 STATEMENT OF CAPITAL GBP 184.45

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10/04/1710 April 2017 30/10/16 STATEMENT OF CAPITAL GBP 184.15

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10/04/1710 April 2017 22/08/16 STATEMENT OF CAPITAL GBP 182.65

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10/04/1710 April 2017 14/08/16 STATEMENT OF CAPITAL GBP 181.09

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10/04/1710 April 2017 01/08/16 STATEMENT OF CAPITAL GBP 180.8

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10/04/1710 April 2017 01/08/16 STATEMENT OF CAPITAL GBP 180.71

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10/04/1710 April 2017 28/07/16 STATEMENT OF CAPITAL GBP 180.5

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10/04/1710 April 2017 28/07/16 STATEMENT OF CAPITAL GBP 180.07

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10/04/1710 April 2017 27/06/16 STATEMENT OF CAPITAL GBP 178.35

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10/04/1710 April 2017 27/06/16 STATEMENT OF CAPITAL GBP 179.04

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10/04/1710 April 2017 26/05/16 STATEMENT OF CAPITAL GBP 178.35

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10/04/1710 April 2017 22/05/16 STATEMENT OF CAPITAL GBP 178.2

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10/04/1710 April 2017 22/05/16 STATEMENT OF CAPITAL GBP 177.97

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10/04/1710 April 2017 25/05/16 STATEMENT OF CAPITAL GBP 177.82

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10/04/1710 April 2017 22/05/16 STATEMENT OF CAPITAL GBP 177.67

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10/04/1710 April 2017 22/05/16 STATEMENT OF CAPITAL GBP 177.52

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10/04/1710 April 2017 17/05/16 STATEMENT OF CAPITAL GBP 177.38

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10/04/1710 April 2017 15/05/16 STATEMENT OF CAPITAL GBP 177.26

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10/04/1710 April 2017 27/04/16 STATEMENT OF CAPITAL GBP 176.96

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 DISS40 (DISS40(SOAD))

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26/07/1626 July 2016 FIRST GAZETTE

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26/07/1626 July 2016 Annual return made up to 19 April 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 24/09/15 STATEMENT OF CAPITAL GBP 170.80

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05/04/165 April 2016 04/02/16 STATEMENT OF CAPITAL GBP 176.76

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05/04/165 April 2016 27/01/16 STATEMENT OF CAPITAL GBP 175.62

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05/04/165 April 2016 21/01/16 STATEMENT OF CAPITAL GBP 173.30

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05/04/165 April 2016 17/12/15 STATEMENT OF CAPITAL GBP 172.64

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05/04/165 April 2016 30/11/15 STATEMENT OF CAPITAL GBP 172.15

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05/04/165 April 2016 28/07/15 STATEMENT OF CAPITAL GBP 168.14

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05/04/165 April 2016 04/08/15 STATEMENT OF CAPITAL GBP 169.51

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05/04/165 April 2016 18/11/15 STATEMENT OF CAPITAL GBP 171.60

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05/04/165 April 2016 30/10/15 STATEMENT OF CAPITAL GBP 171.44

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05/04/165 April 2016 28/10/15 STATEMENT OF CAPITAL GBP 171.28

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05/04/165 April 2016 12/01/16 STATEMENT OF CAPITAL GBP 172.97

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10/03/1610 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN NEWLANDS

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28/10/1528 October 2015 DIRECTOR APPOINTED AMANDA WILLS

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04/09/154 September 2015 SECRETARY APPOINTED MR DAVID STANLEY KAYE

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13/07/1513 July 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/07/1513 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/159 June 2015 14/05/15 STATEMENT OF CAPITAL GBP 165.99

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED

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22/05/1522 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 ADOPT ARTICLES 10/04/2015

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30/04/1530 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1530 April 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/04/1527 April 2015 DIRECTOR APPOINTED STEVEN MAIL

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07/04/157 April 2015 12/06/14 STATEMENT OF CAPITAL GBP 138.50

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07/04/157 April 2015 26/03/15 STATEMENT OF CAPITAL GBP 162.00

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/01/1516 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/142 September 2014 02/05/14 STATEMENT OF CAPITAL GBP 136.5

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02/09/142 September 2014 16/06/14 STATEMENT OF CAPITAL GBP 135.5

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18/07/1418 July 2014 VARYING SHARE RIGHTS AND NAMES

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27/05/1427 May 2014 SAIL ADDRESS CREATED

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27/05/1427 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/05/1427 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 135

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23/04/1423 April 2014 SUB-DIVISION 04/04/14

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15/04/1415 April 2014 ADOPT ARTICLES 04/04/2014

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10/04/1410 April 2014 17/07/13 STATEMENT OF CAPITAL GBP 134

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17/12/1317 December 2013 31/10/13 STATEMENT OF CAPITAL GBP 122

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16/12/1316 December 2013 19/09/13 STATEMENT OF CAPITAL GBP 121

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27/11/1327 November 2013 13/06/13 STATEMENT OF CAPITAL GBP 120.00

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1312 June 2013 SECOND FILING WITH MUD 19/04/13 FOR FORM AR01

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22/05/1322 May 2013 13/12/12 STATEMENT OF CAPITAL GBP 119

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22/05/1322 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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22/05/1322 May 2013 21/11/12 STATEMENT OF CAPITAL GBP 118

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22/05/1322 May 2013 21/12/12 STATEMENT OF CAPITAL GBP 117

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 49 GARNIE AVENUE ERSKINE RENFREWSHIRE PA8 7BE SCOTLAND

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09/11/129 November 2012 CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BOYLE

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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