VELOCITY MOBILE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Previous accounting period shortened from 2025-04-29 to 2024-12-31

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07/02/257 February 2025 Amended full accounts made up to 2024-04-29

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31/01/2531 January 2025 Full accounts made up to 2024-04-29

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20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with no updates

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19/12/2419 December 2024 Appointment of Sylvain Andre Jacques Langrand as a director on 2024-12-04

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19/12/2419 December 2024 Termination of appointment of Lauren Stephanie Liss as a director on 2024-12-04

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10/12/2410 December 2024 Change of details for Capital One Financial Corporation as a person with significant control on 2023-05-31

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28/08/2428 August 2024 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2024-08-28

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28/08/2428 August 2024 Appointment of Jason Steven Frank as a secretary on 2024-08-26

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26/06/2426 June 2024 Appointment of David Michael Bann as a director on 2024-05-28

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24/06/2424 June 2024 Termination of appointment of Muhammad Ziauddin Yusuf as a director on 2024-05-28

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06/04/246 April 2024 Group of companies' accounts made up to 2023-04-29

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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16/10/2316 October 2023 Notification of Capital One Financial Corporation as a person with significant control on 2023-05-31

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16/10/2316 October 2023 Cessation of Alexander Frank Macdonald as a person with significant control on 2023-05-31

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16/10/2316 October 2023 Cessation of Muhammad Ziauddin Yusuf as a person with significant control on 2023-05-31

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12/10/2312 October 2023 Termination of appointment of Jamie Scott Caring as a director on 2023-05-31

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12/10/2312 October 2023 Termination of appointment of Muhammad Sirajuddin Yusuf as a secretary on 2023-05-31

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12/10/2312 October 2023 Termination of appointment of Alexander Frank Macdonald as a director on 2023-05-31

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12/10/2312 October 2023 Termination of appointment of Kaveh Atrak as a director on 2023-05-31

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12/10/2312 October 2023 Appointment of Mrs Lauren Stephanie Liss as a director on 2023-05-31

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12/10/2312 October 2023 Appointment of Mr Matthew Charles Knise as a director on 2023-05-31

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Memorandum and Articles of Association

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Confirmation statement made on 2023-02-25 with updates

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01/02/231 February 2023 Group of companies' accounts made up to 2022-04-29

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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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11/02/2211 February 2022 Appointment of Mr Jamie Caring as a director on 2018-01-15

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11/02/2211 February 2022 Appointment of Mr Kaveh Atrak as a director on 2018-01-15

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02/02/222 February 2022 Group of companies' accounts made up to 2021-04-29

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01/06/201 June 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/19

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22/05/2022 May 2020 29/04/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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25/09/1925 September 2019 Registered office address changed from , 2nd Floor 27 Provost Street, Hoxton, London, N1 7NH, United Kingdom to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2019-09-25

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 2ND FLOOR 27 PROVOST STREET HOXTON LONDON N1 7NH UNITED KINGDOM

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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08/07/198 July 2019 Registered office address changed from , 25 Old Burlington Street, London, W1S 3AN, England to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2019-07-08

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 25 OLD BURLINGTON STREET LONDON W1S 3AN ENGLAND

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05/07/195 July 2019 31/01/19 STATEMENT OF CAPITAL GBP 246.73

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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06/03/196 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/03/195 March 2019 SAIL ADDRESS CREATED

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29/01/1929 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089730730002

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089730730001

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR SANJAN DHODY

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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23/03/1823 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 240.327479

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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09/01/189 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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05/09/175 September 2017 Registered office address changed from , 1 Stephen Street, London, Greater London, W1T 1AL to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2017-09-05

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 STEPHEN STREET LONDON GREATER LONDON W1T 1AL

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23/08/1723 August 2017 VARYING SHARE RIGHTS AND NAMES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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21/12/1621 December 2016 Registered office address changed from , 16 Great Chapel Street, London, London, W1F 8FL, United Kingdom to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2016-12-21

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 16 GREAT CHAPEL STREET LONDON LONDON W1F 8FL UNITED KINGDOM

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089730730001

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANK MACDONALD / 01/11/2016

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17/10/1617 October 2016 DIRECTOR APPOINTED MR SANJAN DHODY

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07/10/167 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 231.787822

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 231.774186

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 225.886535

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 226.731015

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 225.886535

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 227.9074

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 227.9074

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 230.756239

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 226.885239

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06/10/166 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 230.857984

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25/08/1625 August 2016 13/10/15 STATEMENT OF CAPITAL GBP 224.95998

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25/08/1625 August 2016 17/06/16 STATEMENT OF CAPITAL GBP 225.072575

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09/08/169 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.813045

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09/08/169 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.782294

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09/08/169 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.741596

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09/08/169 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 223.32198

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 215.477577

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 196.543907

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 200.696734

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 202.516734

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 204.476608

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 203.916608

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 204.883588

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 205.290568

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 208.139407

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 209.563823

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 210.93576

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 211.95321

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 212.783438

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 213.613666

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 214.251982

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 216.391028

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 215.984048

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 214.867107

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.726182

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.709907

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.694493

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.689467

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.684378

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.67413

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.658716

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.638367

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.602485

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.561787

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.520781

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.478781

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08/08/168 August 2016 07/07/16 STATEMENT OF CAPITAL GBP 222.42752

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.358122

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.281017

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.203912

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.126807

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 222.049702

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.972597

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.891208

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.806389

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.720975

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.633832

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.532094

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.430349

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.328604

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.225326

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 221.08289

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 220.929114

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 220.775338

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 220.621562

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 220.45877

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 220.28377

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 220.100636

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 219.897153

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 219.69367

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 219.490187

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 219.286697

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 219.083207

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 218.87817

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 218.668513

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 218.424423

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 218.144423

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 217.859544

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 217.551985

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 217.204981

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08/08/168 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 216.798008

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14/07/1614 July 2016 ADOPT ARTICLES 23/06/2016

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08/06/168 June 2016 Registered office address changed from , 25 Sackville Street, London, Greater London, W1S 3AX to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2016-06-08

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 25 SACKVILLE STREET LONDON GREATER LONDON W1S 3AX

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZIAUDDIN YUSUF / 25/05/2016

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.401766

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.568674

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 180.400535

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 180.064129

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 179.697833

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 176.580159

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.066081

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 180.621574

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.308652

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 180.567443

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 178.939803

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 180.037424

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.900835

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.148558

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.125626

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.148558

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.106516

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.083584

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.05683

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.137092

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.125626

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.900835

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.976568

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.03772

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.724029

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.041542

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.083584

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.014788

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.984212

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.968924

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.07594

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 183.932455

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 183.995028

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.041542

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.995678

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.847197

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.968924

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.835724

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 181.735582

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.03772

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.014788

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 184.555826

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24/02/1624 February 2016 18/11/15 STATEMENT OF CAPITAL GBP 185.003322

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 168.267673

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.63275

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.534169

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 168.823543

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 168.873313

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.194613

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.799791

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.413685

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.545124

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 173.825218

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 173.825218

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.139845

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 168.909818

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.610847

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.523214

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.358917

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22/02/1622 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 169.556079

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02/01/162 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 153.863213

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.655746

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 153.863213

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.508043

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.508043

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 153.886586

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.199857

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 153.044934

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 153.512527

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.31675

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 152.577341

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.737569

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 164.242246

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 164.242246

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 159.2381

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 161.833203

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 160.453804

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 159.308226

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 159.308226

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 160.009605

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 161.950096

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 160.056358

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 161.833203

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.700381

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 161.833203

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.139282

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.770514

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.169075

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 159.004307

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 159.775812

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 159.542019

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.367777

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.321024

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.373075

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.139282

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.321024

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 157.215828

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.700381

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.831082

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.167132

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 158.115909

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.457023

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26/11/1526 November 2015 04/09/15 STATEMENT OF CAPITAL GBP 154.120379

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12/10/1512 October 2015 ADOPT ARTICLES 11/09/2015

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09/09/159 September 2015 Registered office address changed from , 25 Sackville Street, London, W1S 3AX, England to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2015-09-09

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 25 SACKVILLE STREET LONDON W1S 3AX ENGLAND

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04/09/154 September 2015 Registered office address changed from , 25 25 Sackville Street, London, W1S 3AX, England to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2015-09-04

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 25 25 SACKVILLE STREET LONDON W1S 3AX ENGLAND

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 25 NORTH ROW LONDON W1K 6DJ

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03/09/153 September 2015 Registered office address changed from , 25 North Row London, W1K 6DJ to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2015-09-03

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06/08/156 August 2015 01/07/15 STATEMENT OF CAPITAL GBP 116.865

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29/07/1529 July 2015 SUB-DIVISION 10/04/15

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06/07/156 July 2015 ADOPT ARTICLES 16/06/2015

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

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29/04/1529 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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09/04/159 April 2015 24/02/15 STATEMENT OF CAPITAL GBP 123.67

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08/04/158 April 2015 15/01/15 STATEMENT OF CAPITAL GBP 122.11

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07/04/157 April 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD YUSUF

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07/04/157 April 2015 SECRETARY APPOINTED MR MUHAMMAD SIRAJUDDIN YUSUF

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07/04/157 April 2015 DIRECTOR APPOINTED MR MUHAMMAD ZIAUDDIN YUSUF

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27/01/1527 January 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/01/1527 January 2015 29/12/14 STATEMENT OF CAPITAL GBP 108.893232

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06/09/146 September 2014 SUB-DIVISION OF SHARES 18/08/2014

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06/09/146 September 2014 SUB-DIVISION 18/08/14

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06/09/146 September 2014 19/08/14 STATEMENT OF CAPITAL GBP 101.333292

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31/07/1431 July 2014 Registered office address changed from , Unit 18 47 Grosvenor Square, London, W1K 2HS, England to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 2014-07-31

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM UNIT 18 47 GROSVENOR SQUARE LONDON W1K 2HS ENGLAND

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11/07/1411 July 2014 ADOPT ARTICLES 16/06/2014

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11/07/1411 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1411 July 2014 17/06/14 STATEMENT OF CAPITAL GBP 100.00

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11/07/1411 July 2014 PROVISIONS OF ARTICLE 23A(3) TO (7) SHALL NOT APPLY. 16/06/2014

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01/05/141 May 2014 DIRECTOR APPOINTED MR ALEXANDER FRANK MACDONALD

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR PRIME MERIDIAN RESTRUCTURING LTD

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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