CYANCONNODE HOLDINGS PLC

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Company Documents

DateDescription
03/04/253 April 2025 Registration of charge 045549420001, created on 2025-03-26

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11/11/2411 November 2024 Appointment of Mr Lyndon John Faulkner as a director on 2024-11-11

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10/10/2410 October 2024 Confirmation statement made on 2024-10-07 with updates

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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30/08/2430 August 2024 Resolutions

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31/01/2431 January 2024 Termination of appointment of Christopher Lloyd Jones as a director on 2024-01-31

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15/01/2415 January 2024 Appointment of Mr Björn Ingvar Edgar Lindblom as a director on 2024-01-15

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-11-16

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06/12/236 December 2023 Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2023-12-06

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27/10/2327 October 2023 Group of companies' accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-07 with no updates

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-01-30

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-02-01

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-06

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-05

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-04

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-01

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-05-05

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with updates

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Group of companies' accounts made up to 2022-03-31

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05/10/225 October 2022 Resolutions

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-03-30

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-11-10

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-12-30

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-11-30

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-01-06

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2020-12-16

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2020-12-17

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-06-08

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-04-08

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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27/09/2127 September 2021 Group of companies' accounts made up to 2021-03-31

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/06/1927 June 2019 COMPANY BUSINESS 10/06/2019

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27/06/1927 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/06/1927 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1920 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFF

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY BERRY

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22/03/1922 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER LLOYD JONES

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22/03/1922 March 2019 DIRECTOR APPOINTED MR PETER GRANVILLE TYLER

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14/01/1914 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 3647970.46

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON

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15/11/1815 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1822 October 2018 01/06/18 STATEMENT OF CAPITAL GBP 2571480.98

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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17/10/1817 October 2018 NOTIFICATION OF PSC STATEMENT ON 17/10/2018

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10/08/1810 August 2018 DIRECTOR APPOINTED MR WILLIAM DAVID JOHNS-POWELL

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08/08/188 August 2018 ADOPT ACCOUNTS, DIR APPT, RE-APPOINT AUDITOR 18/06/2018

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06/08/186 August 2018 DIRECTOR APPOINTED MRS HEATHER MARIE PEACOCK

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25/06/1825 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH

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20/06/1820 June 2018 01/03/18 STATEMENT OF CAPITAL GBP 2564066.96

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20/06/1820 June 2018 01/05/18 STATEMENT OF CAPITAL GBP 2568932.16

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28/02/1828 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 2562037.36

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28/02/1828 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 25599957

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28/02/1828 February 2018 13/11/17 STATEMENT OF CAPITAL GBP 255646806

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02/11/172 November 2017 14/09/17 STATEMENT OF CAPITAL GBP 1790862.68

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02/11/172 November 2017 04/09/17 STATEMENT OF CAPITAL GBP 1790862.6674

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02/11/172 November 2017 04/10/17 STATEMENT OF CAPITAL GBP 2372547.3

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24/10/1724 October 2017 01/08/17 STATEMENT OF CAPITAL GBP 1790584.289

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24/10/1724 October 2017 03/07/17 STATEMENT OF CAPITAL GBP 1789504.9787

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23/10/1723 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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23/10/1723 October 2017 SAIL ADDRESS CHANGED FROM: SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL

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05/07/175 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/174 July 2017 01/06/17 STATEMENT OF CAPITAL GBP 1787506.4859

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN READ

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27/06/1727 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 01/03/17 STATEMENT OF CAPITAL GBP 1590307.1014

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25/05/1725 May 2017 17/02/17 STATEMENT OF CAPITAL GBP 1588698.0099

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25/05/1725 May 2017 01/02/17 STATEMENT OF CAPITAL GBP 1581525.0157

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25/05/1725 May 2017 02/02/17 STATEMENT OF CAPITAL GBP 1583052.7934

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24/05/1724 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 1786378.1586

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24/05/1724 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 1785221.402

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18/05/1718 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/173 April 2017 DIRECTOR APPOINTED MR PETER RONALD HUTTON

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15/02/1715 February 2017 09/01/17 STATEMENT OF CAPITAL GBP 1580438.8644

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03/01/173 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 1575091.1738

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03/01/173 January 2017 30/06/16 STATEMENT OF CAPITAL GBP 1414412.403

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03/01/173 January 2017 24/11/16 STATEMENT OF CAPITAL GBP 15717667349

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03/01/173 January 2017 04/07/16 STATEMENT OF CAPITAL GBP 14153096212

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03/01/173 January 2017 17/11/16 STATEMENT OF CAPITAL GBP 1570516.7349

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03/01/173 January 2017 01/11/16 STATEMENT OF CAPITAL GBP 1508729.9516

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03/01/173 January 2017 01/09/16 STATEMENT OF CAPITAL GBP 14431084815

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03/01/173 January 2017 01/11/16 STATEMENT OF CAPITAL GBP 1509766.7349

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03/01/173 January 2017 05/07/16 STATEMENT OF CAPITAL GBP 1417684.4657

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30/12/1630 December 2016 11/11/16 STATEMENT OF CAPITAL GBP 15702667349

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16/11/1616 November 2016 COMPANY NAME CHANGED CYAN HOLDINGS PLC CERTIFICATE ISSUED ON 16/11/16

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM CARISBROOKE COURT BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ

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07/11/167 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 1506556.8950

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29/10/1629 October 2016 15/07/16 STATEMENT OF CAPITAL GBP 1434123.81

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29/10/1629 October 2016 01/08/16 STATEMENT OF CAPITAL GBP 1437142.46

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29/10/1629 October 2016 02/10/16 STATEMENT OF CAPITAL GBP 1501441.8147

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29/10/1629 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 1440616.629

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29/10/1629 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 1506217.2211

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29/10/1629 October 2016 18/08/16 STATEMENT OF CAPITAL GBP 1439809.129

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29/10/1629 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 1442789.3326

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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18/07/1618 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1626 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 711786.4892

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10/06/1610 June 2016 03/05/16 STATEMENT OF CAPITAL GBP 711127.7935

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10/06/1610 June 2016 01/04/16 STATEMENT OF CAPITAL GBP 709786.1615

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10/06/1610 June 2016 21/04/16 STATEMENT OF CAPITAL GBP 710586.7221

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13/04/1613 April 2016 18/03/16 STATEMENT OF CAPITAL GBP 708050.6012

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13/04/1613 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 708706.8512

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11/03/1611 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 683050.6012

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11/03/1611 March 2016 02/02/16 STATEMENT OF CAPITAL GBP 681978.7262

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26/02/1626 February 2016 04/01/16 STATEMENT OF CAPITAL GBP 680557.2976

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MAINZ

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04/01/164 January 2016 DIRECTOR APPOINTED MR PAUL GRAHAM RATCLIFF

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15/12/1515 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 680245.1764

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18/11/1518 November 2015 02/11/15 STATEMENT OF CAPITAL GBP 6796392057

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26/10/1526 October 2015 07/10/15 NO MEMBER LIST

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22/10/1522 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 6792505265

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22/10/1522 October 2015 03/08/15 STATEMENT OF CAPITAL GBP 678644.1196

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22/10/1522 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 6789384053

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17/07/1517 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1517 July 2015 VARYING SHARE RIGHTS AND NAMES

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17/07/1517 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 678365.7412

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17/07/1517 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 678087.3628

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29/06/1529 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1516 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 447587.3628

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11/06/1511 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/05/1522 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 447393.0231

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22/05/1522 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 447209.0946

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19/03/1519 March 2015 02/02/15 STATEMENT OF CAPITAL GBP 4467934339

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19/03/1519 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 4469945113

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05/02/155 February 2015 01/12/14 STATEMENT OF CAPITAL GBP 446417.69

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05/02/155 February 2015 02/01/15 STATEMENT OF CAPITAL GBP 446599302

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24/11/1424 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 446241.7516

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21/10/1421 October 2014 07/10/14 NO MEMBER LIST

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10/10/1410 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 446040.6802

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09/10/149 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 445836.8082

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06/09/146 September 2014 20/08/14 STATEMENT OF CAPITAL GBP 445624.86

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06/09/146 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 691085.9909

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06/09/146 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/08/1413 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/08/1413 August 2014 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA

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25/07/1425 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 345461.13

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25/07/1425 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1425 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 345297.92

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25/07/1425 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 345126.26

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24/07/1424 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 34499954

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01/07/141 July 2014 DIRECTOR APPOINTED MR PETER MAINZ

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 02/05/14 STATEMENT OF CAPITAL GBP 344570.18

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10/06/1410 June 2014 01/05/14 STATEMENT OF CAPITAL GBP 344626.65

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10/06/1410 June 2014 06/05/14 STATEMENT OF CAPITAL GBP 344696.60

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON

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20/05/1420 May 2014 DIRECTOR APPOINTED MR HENRY JAMES BERRY

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08/05/148 May 2014 02/04/14 STATEMENT OF CAPITAL GBP 344021.54

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08/05/148 May 2014 15/04/14 STATEMENT OF CAPITAL GBP 344267.24

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08/05/148 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 343787.45

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11/04/1411 April 2014 11/02/14 STATEMENT OF CAPITAL GBP 343254.43

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11/04/1411 April 2014 03/03/14 STATEMENT OF CAPITAL GBP 343595.94

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11/04/1411 April 2014 03/03/14 STATEMENT OF CAPITAL GBP 343338.44

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18/02/1418 February 2014 02/01/14 STATEMENT OF CAPITAL GBP 341660.98

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18/02/1418 February 2014 03/02/14 STATEMENT OF CAPITAL GBP 342951.49

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18/02/1418 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 342852.03

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18/02/1418 February 2014 07/01/14 STATEMENT OF CAPITAL GBP 341762.51

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09/01/149 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 273000.42

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09/01/149 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 340667.08

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09/01/149 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 341092.62

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09/01/149 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 341527.76

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09/01/149 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 341638.12

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09/01/149 January 2014 02/12/13 STATEMENT OF CAPITAL GBP 267333.75

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03/12/133 December 2013 07/11/13 STATEMENT OF CAPITAL GBP 266936.69

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22/10/1322 October 2013 07/10/13 NO MEMBER LIST

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMITH / 01/10/2013

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16/10/1316 October 2013 13/09/13 STATEMENT OF CAPITAL GBP 266437.63

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16/10/1316 October 2013 06/09/13 STATEMENT OF CAPITAL GBP 265677.00

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16/10/1316 October 2013 17/09/13 STATEMENT OF CAPITAL GBP 266575.13

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01/10/131 October 2013 SECRETARY APPOINTED MRS HEATHER MARIE PEACOCK

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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19/09/1319 September 2013 DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON

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12/08/1312 August 2013 21/05/13 STATEMENT OF CAPITAL GBP 258839.86

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12/08/1312 August 2013 01/07/13 STATEMENT OF CAPITAL GBP 264209.93

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12/08/1312 August 2013 04/07/13 STATEMENT OF CAPITAL GBP 264942.78

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12/08/1312 August 2013 25/06/13 STATEMENT OF CAPITAL GBP 264072.43

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12/08/1312 August 2013 21/06/13 STATEMENT OF CAPITAL GBP 262072.43

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12/08/1312 August 2013 05/07/13 STATEMENT OF CAPITAL GBP 265017.78

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12/08/1312 August 2013 07/06/13 STATEMENT OF CAPITAL GBP 259554.14

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12/08/1312 August 2013 12/06/13 STATEMENT OF CAPITAL GBP 260768.50

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12/08/1312 August 2013 09/07/13 STATEMENT OF CAPITAL GBP 265617.78

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12/08/1312 August 2013 10/06/13 STATEMENT OF CAPITAL GBP 260482.79

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12/08/1312 August 2013 13/06/13 STATEMENT OF CAPITAL GBP 260982.78

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12/08/1312 August 2013 14/06/13 STATEMENT OF CAPITAL GBP 261702.78

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12/08/1312 August 2013 17/06/13 STATEMENT OF CAPITAL GBP 261715.28

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1318 June 2013 07/05/13 STATEMENT OF CAPITAL GBP 258736.76

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18/06/1318 June 2013 30/04/13 STATEMENT OF CAPITAL GBP 258336.76

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18/06/1318 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 13/05/13 STATEMENT OF CAPITAL GBP 258789.86

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25/04/1325 April 2013 10/04/13 STATEMENT OF CAPITAL GBP 256678.26

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25/04/1325 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 234669.06

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25/04/1325 April 2013 15/02/13 STATEMENT OF CAPITAL GBP 233628.31

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25/04/1325 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 234344.92

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25/04/1325 April 2013 21/02/13 STATEMENT OF CAPITAL GBP 233972.06

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25/04/1325 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 234344.9236

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25/04/1325 April 2013 01/03/13 STATEMENT OF CAPITAL GBP 234169.06

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21/02/1321 February 2013 23/01/13 STATEMENT OF CAPITAL GBP 232799.05

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21/02/1321 February 2013 24/01/13 STATEMENT OF CAPITAL GBP 232899.05

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21/02/1321 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 232913.19

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21/02/1321 February 2013 04/02/13 STATEMENT OF CAPITAL GBP 233086.31

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21/02/1321 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 233286.31

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16/01/1316 January 2013 28/12/12 STATEMENT OF CAPITAL GBP 232680.55

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16/01/1316 January 2013 13/12/12 STATEMENT OF CAPITAL GBP 232668.05

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17/12/1217 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 231239.48

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17/12/1217 December 2012 20/11/12 STATEMENT OF CAPITAL GBP 230618.20

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17/12/1217 December 2012 26/11/12 STATEMENT OF CAPITAL GBP 230632.34

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17/12/1217 December 2012 16/11/12 STATEMENT OF CAPITAL GBP 230618.15

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17/12/1217 December 2012 15/11/12 STATEMENT OF CAPITAL GBP 230610.65

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27/11/1227 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 229115.63

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27/11/1227 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 229324.93

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27/11/1227 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 229258.43

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17/10/1217 October 2012 07/10/12 NO MEMBER LIST

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21/09/1221 September 2012 13/09/12 STATEMENT OF CAPITAL GBP 227195.66

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21/08/1221 August 2012 24/07/12 STATEMENT OF CAPITAL GBP 166355.08

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21/08/1221 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 166701.23

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21/08/1221 August 2012 03/08/12 STATEMENT OF CAPITAL GBP 166701.2348

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21/08/1221 August 2012 02/08/12 STATEMENT OF CAPITAL GBP 226974.23

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15/08/1215 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1230 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 165792.58

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29/06/1229 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 165733.24

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14/06/1214 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 165679.83

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23/05/1223 May 2012 AUDS/DIRS RE-APPOINT 17/05/2012

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02/05/122 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/04/1226 April 2012 18/04/12 STATEMENT OF CAPITAL GBP 165584.37

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24/04/1224 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 165407.27

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24/04/1224 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 165154.64

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30/03/1230 March 2012 01/03/12 STATEMENT OF CAPITAL GBP 165088.24

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22/03/1222 March 2012 DIRECTOR APPOINTED MR JOHN JAMES CRONIN

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13/03/1213 March 2012 06/01/12 STATEMENT OF CAPITAL GBP 2428862.95

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01/03/121 March 2012 16/02/12 STATEMENT OF CAPITAL GBP 165032.18

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01/03/121 March 2012 25/01/12 STATEMENT OF CAPITAL GBP 164221.53

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01/03/121 March 2012 01/02/12 STATEMENT OF CAPITAL GBP 164276.37

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06/02/126 February 2012 06/01/12 STATEMENT OF CAPITAL GBP 2428862.95

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06/02/126 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 161362.15

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06/02/126 February 2012 RETURN OF PURCHASE OF OWN SHARES

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03/02/123 February 2012 03/01/12 STATEMENT OF CAPITAL GBP 2386842.94

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25/01/1225 January 2012 SUB-DIVISION 05/01/12

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10/01/1210 January 2012 ADOPT ARTICLES 05/01/2012

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10/01/1210 January 2012 STATEMENT OF COMPANY'S OBJECTS

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10/01/1210 January 2012 SUB-DIVISION 05/01/12

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMB

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05/01/125 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 2385400.58

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06/12/116 December 2011 01/11/11 STATEMENT OF CAPITAL GBP 2384633.75

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20/10/1120 October 2011 07/10/11 NO MEMBER LIST

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19/10/1119 October 2011 01/09/11 STATEMENT OF CAPITAL GBP 2382279.62

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19/10/1119 October 2011 03/10/11 STATEMENT OF CAPITAL GBP 2383589.27

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01/09/111 September 2011 17/08/11 STATEMENT OF CAPITAL GBP 2381124.04

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26/08/1126 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 2016354.81

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26/08/1126 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 2015231.02

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19/08/1119 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/119 August 2011 01/07/11 STATEMENT OF CAPITAL GBP 2007214.54

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08/07/118 July 2011 09/05/11 STATEMENT OF CAPITAL GBP 2005322

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08/07/118 July 2011 02/06/11 STATEMENT OF CAPITAL GBP 2006330.62

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01/07/111 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/05/1124 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/113 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 2004466.88

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15/04/1115 April 2011 28/03/11 STATEMENT OF CAPITAL GBP 2001364.364

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11/04/1111 April 2011 01/02/11 STATEMENT OF CAPITAL GBP 1993887.04

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11/04/1111 April 2011 18/02/11 STATEMENT OF CAPITAL GBP 2000687.04

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11/04/1111 April 2011 02/03/11 STATEMENT OF CAPITAL GBP 2001364.36

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11/04/1111 April 2011 31/01/11 STATEMENT OF CAPITAL GBP 1993308.96

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03/02/113 February 2011 04/01/11 STATEMENT OF CAPITAL GBP 1849308.96

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03/02/113 February 2011 24/01/11 STATEMENT OF CAPITAL GBP 1989308.96

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03/02/113 February 2011 01/12/10 STATEMENT OF CAPITAL GBP 1847665.97

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12/11/1012 November 2010 07/10/10 BULK LIST

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11/11/1011 November 2010 02/11/10 STATEMENT OF CAPITAL GBP 1845892.28

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04/11/104 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 1844299.588

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04/11/104 November 2010 29/09/10 STATEMENT OF CAPITAL GBP 1844299.58

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04/11/104 November 2010 17/09/10 STATEMENT OF CAPITAL GBP 1844299.584

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23/09/1023 September 2010 NC INC ALREADY ADJUSTED 16/09/2010

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14/06/1014 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE

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06/04/106 April 2010 DIRECTOR APPOINTED MR SIMON PETER SMITH

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05/12/095 December 2009 02/11/09 STATEMENT OF CAPITAL GBP 1309565.320

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17/11/0917 November 2009 07/10/09 BULK LIST

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03/11/093 November 2009 NC INC ALREADY ADJUSTED

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30/10/0930 October 2009 08/10/09 STATEMENT OF CAPITAL GBP 1119089.130

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM READ / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LAMB / 28/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GUTTERIDGE / 01/10/2009

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, UNIT 2 CARISBROOKE COURT, BUCKINGWAY BUSINESS PARK, SWAVESY, CAMBRIDGESHIRE, CB4 5GG

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04/06/094 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/094 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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09/04/099 April 2009 SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY ANDREW LEE

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LEE

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13/11/0813 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEE / 01/10/2008

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13/11/0813 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 NC INC ALREADY ADJUSTED 03/09/08

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05/09/085 September 2008 GBP NC 400000/1200000 03/09/2008

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON

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18/07/0818 July 2008 DIRECTOR APPOINTED DAVID JAMES GUTTERIDGE

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06/05/086 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/0829 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY

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19/10/0719 October 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 £ NC 300000/400000 24/08

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12/09/0712 September 2007 NC INC ALREADY ADJUSTED 24/08/07

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17/07/0717 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0725 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY

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11/12/0611 December 2006 LOCATION OF REGISTER OF MEMBERS

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27/07/0627 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/11/0528 November 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/11/0528 November 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/11/0528 November 2005 AUDITORS' REPORT

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28/11/0528 November 2005 AUDITORS' STATEMENT

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28/11/0528 November 2005 BALANCE SHEET

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28/11/0528 November 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/11/0528 November 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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28/11/0528 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0528 November 2005 £ NC 200000/300000 28/11

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28/11/0528 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/0525 November 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY

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21/09/0521 September 2005 £ NC 2100000/200000 14/01/04

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 07/10/04; BULK LIST AVAILABLE SEPARATELY

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25/06/0425 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 37 COOTES LANE, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SL

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 NC INC ALREADY ADJUSTED 29/08/03

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18/09/0318 September 2003 SUB DIVISION 29/08/03

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18/09/0318 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0318 September 2003 £ NC 60000/2100000 29/0

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18/09/0318 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/09/0312 September 2003 COMPANY NAME CHANGED WINGHILL LTD CERTIFICATE ISSUED ON 12/09/03

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17/06/0317 June 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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04/05/034 May 2003 £ NC 1000/60000 31/03/

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04/05/034 May 2003 NC INC ALREADY ADJUSTED 31/03/03

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: EDGEHILL FARM, OLD NORTH ROAD, BOURN, CAMBRIDGESHIRE CB3 7UA

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 37 COOTES LANE, FEN DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE CB4 5SL

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 12 ORCHARD STREET, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE CB5 9AE

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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