INGENIOUS PROJECT FINANCE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Termination of appointment of Peter Francis Touche as a director on 2025-06-24

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18/12/2418 December 2024 Satisfaction of charge 078163450034 in full

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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05/11/245 November 2024 Withdrawal of a person with significant control statement on 2024-11-05

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05/11/245 November 2024 Notification of Ingenious Estate Planning Limited as a person with significant control on 2024-09-05

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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29/08/2429 August 2024

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29/08/2429 August 2024 Statement of capital on 2024-08-29

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29/08/2429 August 2024 Resolutions

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29/08/2429 August 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-07 with updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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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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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023

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22/06/2322 June 2023 Statement of capital on 2023-06-22

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22/06/2322 June 2023

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22/06/2322 June 2023 Resolutions

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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06/03/236 March 2023 Secretary's details changed for Sarah Cruickshank on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Duncan Murray Reid on 2023-03-01

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03/03/233 March 2023 Director's details changed for Ms Christelle Anne Catherine Conan on 2023-03-01

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03/03/233 March 2023 Director's details changed for Mr Peter Francis Touche on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Statement of capital on 2022-09-16

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16/09/2216 September 2022

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06/04/226 April 2022

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022

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06/04/226 April 2022 Statement of capital on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-07 with updates

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26/10/2126 October 2021 Statement of capital on 2021-10-26

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26/10/2126 October 2021

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021

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26/10/2126 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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30/07/2130 July 2021 Satisfaction of charge 078163450031 in full

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30/07/2130 July 2021 Satisfaction of charge 078163450030 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND

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16/06/2016 June 2020 DIRECTOR APPOINTED CHRISTELLE ANNE CATHERINE CONAN

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16/06/2016 June 2020 DIRECTOR APPOINTED MR DUNCAN MURRAY REID

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450022

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450007

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450014

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450017

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450019

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14/03/2014 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450012

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450008

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450010

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450018

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450013

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450009

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450011

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10/02/2010 February 2020 REDUCE ISSUED CAPITAL 07/02/2020

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10/02/2010 February 2020 STATEMENT BY DIRECTORS

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10/02/2010 February 2020 SOLVENCY STATEMENT DATED 06/02/20

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10/02/2010 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 4039372.30

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04/02/204 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 4208393.3

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17/01/2017 January 2020 DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 4200605.9

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/09/1927 September 2019 REDUCE ISSUED CAPITAL 26/09/2019

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27/09/1927 September 2019 SOLVENCY STATEMENT DATED 25/09/19

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27/09/1927 September 2019 27/09/19 STATEMENT OF CAPITAL GBP 4194476.80

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27/09/1927 September 2019 STATEMENT BY DIRECTORS

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078163450033

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER SUTHERLAND / 01/07/2019

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31/05/1931 May 2019 REDUCE ISSUED CAPITAL 31/05/2019

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31/05/1931 May 2019 31/05/19 STATEMENT OF CAPITAL GBP 4641203.70

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31/05/1931 May 2019 SOLVENCY STATEMENT DATED 30/05/19

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31/05/1931 May 2019 STATEMENT BY DIRECTORS

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078163450032

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER SUTHERLAND / 21/03/2019

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19/03/1919 March 2019 DIRECTOR APPOINTED MR CHRISTOPER SUTHERLAND

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05/02/195 February 2019 SOLVENCY STATEMENT DATED 31/01/19

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05/02/195 February 2019 05/02/19 STATEMENT OF CAPITAL GBP 4778447.70

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05/02/195 February 2019 STATEMENT BY DIRECTORS

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05/02/195 February 2019 REDUCE ISSUED CAPITAL 31/01/2019

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03/01/193 January 2019 REDUCE ISSUED CAPITAL 21/12/2018

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03/01/193 January 2019 STATEMENT BY DIRECTORS

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03/01/193 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 4934735.50

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03/01/193 January 2019 SOLVENCY STATEMENT DATED 21/12/18

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/11/1814 November 2018 DIRECTOR APPOINTED MR WILLIAM VICAT HARRISON

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078163450031

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078163450030

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23/10/1823 October 2018 REDUCE ISSUED CAPITAL 22/10/2018

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23/10/1823 October 2018 SOLVENCY STATEMENT DATED 22/10/18

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23/10/1823 October 2018 23/10/18 STATEMENT OF CAPITAL GBP 4957763.40

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23/10/1823 October 2018 STATEMENT BY DIRECTORS

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23/10/1823 October 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 22/10/2018

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17/10/1817 October 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 078163450023

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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28/09/1828 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS TOUCHE / 27/07/2018

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20/07/1820 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 5078818.60

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20/07/1820 July 2018 STATEMENT BY DIRECTORS

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20/07/1820 July 2018 REDUCE ISSUED CAPITAL 19/07/2018

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20/07/1820 July 2018 SOLVENCY STATEMENT DATED 19/07/18

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02/05/182 May 2018 STATEMENT BY DIRECTORS

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02/05/182 May 2018 SOLVENCY STATEMENT DATED 26/04/18

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02/05/182 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 5190234.80

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02/05/182 May 2018 REDUCE ISSUED CAPITAL 26/04/2018

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23/04/1823 April 2018 20/04/18 STATEMENT OF CAPITAL GBP 5262245.9

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078163450029

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30/01/1830 January 2018 STATEMENT BY DIRECTORS

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30/01/1830 January 2018 SOLVENCY STATEMENT DATED 29/01/18

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30/01/1830 January 2018 30/01/18 STATEMENT OF CAPITAL GBP 5262221.90

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30/01/1830 January 2018 REDUCE ISSUED CAPITAL 30/01/2018

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27/12/1727 December 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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07/12/177 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 5362283.1

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450028

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450027

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18/10/1718 October 2017 STATEMENT BY DIRECTORS

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18/10/1718 October 2017 SOLVENCY STATEMENT DATED 17/10/17

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18/10/1718 October 2017 REDUCE ISSUED CAPITAL 12/10/2017

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18/10/1718 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 5350250.80

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ALISON BENNETTS / 10/10/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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03/10/173 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 5451581.6

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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29/09/1729 September 2017 DIRECTOR APPOINTED PETER FRANCIS TOUCHE

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25/09/1725 September 2017 DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS

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25/09/1725 September 2017 25/09/17 STATEMENT OF CAPITAL GBP 5442967.6

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19/09/1719 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 5420542.3

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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15/08/1715 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 5413364.8

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08/08/178 August 2017 ADOPT ARTICLES 21/07/2017

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450025

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450026

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26/07/1726 July 2017 STATEMENT BY DIRECTORS

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26/07/1726 July 2017 SOLVENCY STATEMENT DATED 24/07/17

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26/07/1726 July 2017 26/07/17 STATEMENT OF CAPITAL GBP 5410633.90

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26/07/1726 July 2017 REDUCE ISSUED CAPITAL 25/07/2017

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20/07/1720 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 5479678

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450024

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13/07/1713 July 2017 REDUCE ISSUED CAPITAL 13/07/2017

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13/07/1713 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 5477707.30

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13/07/1713 July 2017 SOLVENCY STATEMENT DATED 12/07/17

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450023

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13/07/1713 July 2017 STATEMENT BY DIRECTORS

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15/06/1715 June 2017 15/06/17 STATEMENT OF CAPITAL GBP 5586916.1

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450022

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450021

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450020

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31/05/1731 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 5583788.6

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450019

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450017

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450018

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21/04/1721 April 2017 21/04/17 STATEMENT OF CAPITAL GBP 5554158.1

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450016

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10/04/1710 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 5499014.3

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30/03/1730 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 5473341.80

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27/03/1727 March 2017 27/03/17 STATEMENT OF CAPITAL GBP 5489238.3

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450015

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078163450015

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03/03/173 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 5472733.3

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03/03/173 March 2017 17/02/17 STATEMENT OF CAPITAL GBP 5466299.4

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31/01/1731 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 5462426.4

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30/01/1730 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 5460192.6

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450014

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450009

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450010

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450008

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450007

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450013

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450011

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450006

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450012

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20/12/1620 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 5413818.9

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20/12/1620 December 2016 14/10/16 STATEMENT OF CAPITAL GBP 5351006

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20/10/1620 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 5275323.30

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20/10/1620 October 2016 STATEMENT BY DIRECTORS

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20/10/1620 October 2016 REDUCE ISSUED CAPITAL 19/10/2016

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20/10/1620 October 2016 SOLVENCY STATEMENT DATED 19/10/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078163450004

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450005

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09/08/169 August 2016 13/07/16 STATEMENT OF CAPITAL GBP 5315213.0

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09/08/169 August 2016 20/04/16 STATEMENT OF CAPITAL GBP 5260248.10

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28/07/1628 July 2016 13/07/16 STATEMENT OF CAPITAL GBP 5315213

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON

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13/07/1613 July 2016 13/07/16 STATEMENT OF CAPITAL GBP 5305160.90

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13/07/1613 July 2016 REDUCE ISSUED CAPITAL 08/07/2016

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13/07/1613 July 2016 STATEMENT BY DIRECTORS

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13/07/1613 July 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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13/07/1613 July 2016 SOLVENCY STATEMENT DATED 07/07/16

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08/07/168 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 5414868.6

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08/07/168 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 5401197.8

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07/07/167 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 5401197.8

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07/07/167 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 5397831

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29/04/1629 April 2016 SOLVENCY STATEMENT DATED 28/04/16

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29/04/1629 April 2016 REDUCE ISSUED CAPITAL 28/04/2016

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29/04/1629 April 2016 STATEMENT BY DIRECTORS

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29/04/1629 April 2016 29/04/16 STATEMENT OF CAPITAL GBP 5392530.60

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078163450004

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29/01/1629 January 2016 29/01/16 STATEMENT OF CAPITAL GBP 5440682.50

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29/01/1629 January 2016 SOLVENCY STATEMENT DATED 15/01/16

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29/01/1629 January 2016 STATEMENT BY DIRECTORS

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29/01/1629 January 2016 REDUCE ISSUED CAPITAL 28/01/2016

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15/01/1615 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 5527356.9

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10/11/1510 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 5527356.9

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06/11/156 November 2015 SOLVENCY STATEMENT DATED 03/11/15

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06/11/156 November 2015 REDUCE ISSUED CAPITAL 05/11/2015

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06/11/156 November 2015 STATEMENT BY DIRECTORS

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06/11/156 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 5527356.90

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29/10/1529 October 2015 12/10/15 STATEMENT OF CAPITAL GBP 5597809.2

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28/10/1528 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 5588766.8

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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26/10/1526 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 5588766.8

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 30/09/15 STATEMENT OF CAPITAL GBP 5261970.00

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30/09/1530 September 2015 SOLVENCY STATEMENT DATED 25/09/15

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30/09/1530 September 2015 REDUCE ISSUED CAPITAL 25/09/2015

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30/09/1530 September 2015 STATEMENT BY DIRECTORS

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17/09/1517 September 2015 14/09/15 STATEMENT OF CAPITAL GBP 5722917.1

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16/09/1516 September 2015 02/09/15 STATEMENT OF CAPITAL GBP 5718395.9

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21/08/1521 August 2015 31/07/15 STATEMENT OF CAPITAL GBP 5706613.1

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21/08/1521 August 2015 18/08/15 STATEMENT OF CAPITAL GBP 5706651.9

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21/08/1521 August 2015 18/08/15 STATEMENT OF CAPITAL GBP 5711173.1

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21/08/1521 August 2015 18/08/15 STATEMENT OF CAPITAL GBP 5717058.1

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20/08/1520 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 5700746.9

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11/08/1511 August 2015 20/07/15 STATEMENT OF CAPITAL GBP 5695083.2

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078163450003

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04/06/154 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 5691107.2

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02/06/152 June 2015 15/05/15 STATEMENT OF CAPITAL GBP 5686700.4

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27/04/1527 April 2015 24/04/15 STATEMENT OF CAPITAL GBP 5683513.6

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24/04/1524 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 5670231

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24/04/1524 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 5674777.4

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17/04/1517 April 2015 13/02/15 STATEMENT OF CAPITAL GBP 5667792.2

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16/04/1516 April 2015 13/02/15 STATEMENT OF CAPITAL GBP 5667792.2

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078163450002

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25/02/1525 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 5637465.9

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25/02/1525 February 2015 24/10/14 STATEMENT OF CAPITAL GBP 5616885.30

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25/02/1525 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 5648847.8

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25/02/1525 February 2015 21/01/15 STATEMENT OF CAPITAL GBP 5656869.8

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25/02/1525 February 2015 23/10/14 STATEMENT OF CAPITAL GBP 5614803.00

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25/02/1525 February 2015 05/12/14 STATEMENT OF CAPITAL GBP 5619165.9

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25/02/1525 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 5646571.40

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078163450001

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14/11/1414 November 2014 16/10/14 STATEMENT OF CAPITAL GBP 5612520.8

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14/11/1414 November 2014 10/10/14 STATEMENT OF CAPITAL GBP 5611670

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14/11/1414 November 2014 03/10/14 STATEMENT OF CAPITAL GBP 5592920.7

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14/11/1414 November 2014 03/10/14 STATEMENT OF CAPITAL GBP 5595473.1

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14/11/1414 November 2014 10/10/14 STATEMENT OF CAPITAL GBP 5600071.9

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14/11/1414 November 2014 10/10/14 STATEMENT OF CAPITAL GBP 5608993.5

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29/10/1429 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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27/10/1427 October 2014 26/09/14 STATEMENT OF CAPITAL GBP 5577611.1

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27/10/1427 October 2014 26/09/14 STATEMENT OF CAPITAL GBP 5586808.6

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24/10/1424 October 2014 26/09/14 STATEMENT OF CAPITAL GBP 5551933.5

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22/10/1422 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 5533538.5

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22/10/1422 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 5519733.8

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22/10/1422 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 5524332.6

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21/10/1421 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 5512866

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1430 September 2014 12/09/14 STATEMENT OF CAPITAL GBP 5504120.6

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30/09/1430 September 2014 12/09/14 STATEMENT OF CAPITAL GBP 5504818.2

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29/09/1429 September 2014 12/09/14 STATEMENT OF CAPITAL GBP 5495107

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON

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17/09/1417 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 5492807.6

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17/09/1417 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 5490109.7

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16/09/1416 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 5487142

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16/09/1416 September 2014 22/08/14 STATEMENT OF CAPITAL GBP 5488291.7

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12/09/1412 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 5469068.9

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12/09/1412 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 5475760.1

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11/09/1411 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 5465045

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03/09/143 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 5457469.5

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03/09/143 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 5448242.1

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03/09/143 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 5461021.1

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02/09/142 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 5440860.1

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01/09/141 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 5431632.7

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22/08/1422 August 2014 31/07/14 STATEMENT OF CAPITAL GBP 5340281.5

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18/08/1418 August 2014 31/07/14 STATEMENT OF CAPITAL GBP 5335806.2

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18/08/1418 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 5328885.6

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18/08/1418 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 5325231.5

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18/08/1418 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 5319946.8

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18/08/1418 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 5317553.1

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18/08/1418 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 5315246.2

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15/08/1415 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 5298521.5

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13/08/1413 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 5293907.8

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12/08/1412 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 5247770.8

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07/08/147 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 5245463.9

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25/07/1425 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 5222161.4

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25/07/1425 July 2014 17/07/14 STATEMENT OF CAPITAL GBP 5243157

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24/07/1424 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 5192172.3

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24/07/1424 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 5199092.9

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22/07/1422 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 5177604.5

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22/07/1422 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 5172854.2

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22/07/1422 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 5189023.4

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14/07/1414 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 5170141.3

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09/07/149 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 5156300.2

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09/07/149 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 5145688.7

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09/07/149 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 5143651.9

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09/07/149 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 5141345

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08/07/148 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 5139974.7

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08/07/148 July 2014 13/06/14 STATEMENT OF CAPITAL GBP 5128440.4

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03/07/143 July 2014 22/05/14 STATEMENT OF CAPITAL GBP 4786458.00

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03/07/143 July 2014 22/05/14 STATEMENT OF CAPITAL GBP 4781844.30

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03/07/143 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 5126419.50

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03/07/143 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 5120024.90

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03/07/143 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 4843203.30

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03/07/143 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 4831669.00

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03/07/143 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 4828208.70

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03/07/143 July 2014 22/05/14 STATEMENT OF CAPITAL GBP 4826435.80

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03/07/143 July 2014 22/05/14 STATEMENT OF CAPITAL GBP 4803367.30

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03/07/143 July 2014 22/05/14 STATEMENT OF CAPITAL GBP 4802213.80

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06/06/146 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4770425.3

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06/06/146 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4769271.8

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06/06/146 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4777230.6

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06/06/146 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4774923.7

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05/06/145 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4746433.9

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05/06/145 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4760275

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03/06/143 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 4739582.5

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30/05/1430 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 4736002.2

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29/05/1429 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 4734291.2

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29/05/1429 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 4711222.7

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28/05/1428 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4710812.3

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27/05/1427 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4708499.40

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27/05/1427 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4704646.20

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21/05/1421 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4695394.9

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20/05/1420 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4690624

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20/05/1420 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4644760.6

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20/05/1420 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4667888.9

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20/05/1420 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4649386.3

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20/05/1420 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4629958.5

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20/05/1420 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 4686206.5

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19/05/1419 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4599577.3

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19/05/1419 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4515370.8

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19/05/1419 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4549600.5

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19/05/1419 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4571426.1

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19/05/1419 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4585700.3

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19/05/1419 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4606830.3

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16/05/1416 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4511601.8

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16/05/1416 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 4509344.4

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4482168.7

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4408158.5

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4405845.6

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4403764

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4389301.3

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4394281.4

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30/04/1430 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 4486794.4

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29/04/1429 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4332250.1

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29/04/1429 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 4370000.8

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29/04/1429 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 4367687.9

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29/04/1429 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 4363580.9

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29/04/1429 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 4340915.2

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29/04/1429 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4308071.5

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29/04/1429 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4314905.9

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29/04/1429 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4325774.2

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29/04/1429 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4334000.2

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28/04/1428 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4294330.2

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28/04/1428 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4303607.7

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28/04/1428 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 4301294.8

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28/04/1428 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4298955.9

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28/04/1428 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4289831.7

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28/04/1428 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4285206

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25/04/1425 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4278033.8

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25/04/1425 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4280346.7

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24/04/1424 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 4275720.90

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4191121.30

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4202209.20

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4238962.7

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4250914.30

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4255540.00

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4257852.90

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4264369.50

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4183831.20

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15/04/1415 April 2014 07/03/14 STATEMENT OF CAPITAL GBP 4171804.50

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07/03/147 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4170868.9

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06/03/146 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4143912.1

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06/03/146 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4155418.4

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06/03/146 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4157866.3

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05/03/145 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4141599.2

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05/03/145 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4135317.5

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05/03/145 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 4133004.6

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04/03/144 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 4111432.4

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04/03/144 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 4104883.5

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03/03/143 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 4098083.8

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03/03/143 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 4063320.2

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03/03/143 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 4093458.1

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28/02/1428 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 4061053.6

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27/02/1427 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 4050924.3

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25/02/1425 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 3990615.40

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25/02/1425 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 3995901.50

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25/02/1425 February 2014 29/01/14 STATEMENT OF CAPITAL GBP 3996598.50

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25/02/1425 February 2014 29/01/14 STATEMENT OF CAPITAL GBP 4024061.90

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25/02/1425 February 2014 29/01/14 STATEMENT OF CAPITAL GBP 4030887.20

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25/02/1425 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 4032051.70

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10/02/1410 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3972322

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07/02/147 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3963370.5

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07/02/147 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3953155.9

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05/02/145 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3927559.5

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05/02/145 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3947501.2

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05/02/145 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3913386.6

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05/02/145 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3936845.5

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05/02/145 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3921813.7

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05/02/145 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 3917983.2

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30/01/1430 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 3890625.4

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30/01/1430 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 3882314.4

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30/01/1430 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 3912447.5

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3866509

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3770938.4

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3780085.2

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3775511.8

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3861813.6

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3715627.4

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3849590.9

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3793874.9

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3722417.8

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3840304.9

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3710984.4

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 3743465.2

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17/01/1417 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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17/01/1417 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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17/01/1417 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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17/01/1417 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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17/01/1417 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 3716030.6

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17/01/1417 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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17/01/1417 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 3528976.3

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17/01/1417 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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31/12/1331 December 2013 REDUCE ISSUED CAPITAL 28/11/2013

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27/12/1327 December 2013 24/10/13 STATEMENT OF CAPITAL GBP 3211584.50

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27/12/1327 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 3524314.90

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27/12/1327 December 2013 26/11/13 STATEMENT OF CAPITAL GBP 3507126.00

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27/12/1327 December 2013 21/11/13 STATEMENT OF CAPITAL GBP 3432225.20

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27/12/1327 December 2013 15/11/13 STATEMENT OF CAPITAL GBP 3397026.50

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27/12/1327 December 2013 31/10/13 STATEMENT OF CAPITAL GBP 3317877.60

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27/12/1327 December 2013 30/10/13 STATEMENT OF CAPITAL GBP 3306850.90

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27/12/1327 December 2013 28/10/13 STATEMENT OF CAPITAL GBP 3216266.70

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27/12/1327 December 2013 21/10/13 STATEMENT OF CAPITAL GBP 3203617.00

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27/12/1327 December 2013 14/10/13 STATEMENT OF CAPITAL GBP 3170314.60

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27/12/1327 December 2013 04/10/13 STATEMENT OF CAPITAL GBP 3069764.40

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27/12/1327 December 2013 03/10/13 STATEMENT OF CAPITAL GBP 2989854.60

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27/12/1327 December 2013 30/09/13 STATEMENT OF CAPITAL GBP 2898229.10

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27/12/1327 December 2013 12/09/13 STATEMENT OF CAPITAL GBP 2890924.90

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27/12/1327 December 2013 09/09/13 STATEMENT OF CAPITAL GBP 2882350.20

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27/12/1327 December 2013 03/09/13 STATEMENT OF CAPITAL GBP 2845491.80

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27/12/1327 December 2013 02/09/13 STATEMENT OF CAPITAL GBP 2719378.50

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23/12/1323 December 2013 SECOND FILING FOR FORM SH01

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19/12/1319 December 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/12/1319 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 3701698.4

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19/12/1319 December 2013 REDUCTION OF ISSUED CAPITAL

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28/11/1328 November 2013 20/08/13 STATEMENT OF CAPITAL GBP 2735714.5

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28/11/1328 November 2013 20/08/13 STATEMENT OF CAPITAL GBP 2742082.3

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27/11/1327 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2702530.9

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27/11/1327 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2728526.8

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27/11/1327 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2726152.7

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27/11/1327 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2695567

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27/11/1327 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2733749.8

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27/11/1327 November 2013 07/08/13 STATEMENT OF CAPITAL GBP 2730900.9

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21/11/1321 November 2013 30/07/13 STATEMENT OF CAPITAL GBP 2688603.1

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19/11/1319 November 2013 30/07/13 STATEMENT OF CAPITAL GBP 2683881.9

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18/11/1318 November 2013 30/07/13 STATEMENT OF CAPITAL GBP 2670662.7

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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21/10/1321 October 2013 30/07/13 STATEMENT OF CAPITAL GBP 2661871.9

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17/10/1317 October 2013 30/07/13 STATEMENT OF CAPITAL GBP 2655807.9

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16/10/1316 October 2013 30/07/13 STATEMENT OF CAPITAL GBP 2647479.8

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15/10/1315 October 2013 30/07/13 STATEMENT OF CAPITAL GBP 2628595.2

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15/10/1315 October 2013 30/07/13 STATEMENT OF CAPITAL GBP 2638037.5

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12/09/1312 September 2013 22/07/13 STATEMENT OF CAPITAL GBP 2619388.9

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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05/09/135 September 2013 18/07/13 STATEMENT OF CAPITAL GBP 2572174.5

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04/09/134 September 2013 SECOND FILING FOR FORM SH01

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04/09/134 September 2013 18/07/13 STATEMENT OF CAPITAL GBP 2557680.6

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22/08/1322 August 2013 18/07/13 STATEMENT OF CAPITAL GBP 2548450.7

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22/08/1322 August 2013 STATEMENT BY DIRECTORS

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22/08/1322 August 2013 SOLVENCY STATEMENT DATED 22/08/13

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22/08/1322 August 2013 REDUCE ISSUED CAPITAL 22/08/2013

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22/08/1322 August 2013 22/08/13 STATEMENT OF CAPITAL GBP 2698469.90

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13/08/1313 August 2013 18/07/13 STATEMENT OF CAPITAL GBP 2534641.3

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12/08/1312 August 2013 18/07/13 STATEMENT OF CAPITAL GBP 2529920.1

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29/07/1329 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 2519885.3

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26/07/1326 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 2506005.1

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25/07/1325 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 2482800.7

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25/07/1325 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 2501496.4

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 2464388.1

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 2473594.4

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24/07/1324 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 2456746.9

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23/07/1323 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 2444811

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22/07/1322 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 2442049.1

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18/07/1318 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 2385985.5

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18/07/1318 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 2395427.8

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18/07/1318 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 2365136.9

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 2359122.1

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17/07/1317 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 2354495.3

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16/07/1316 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 2335610.7

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16/07/1316 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 2330889.5

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15/07/1315 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 2327437.1

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15/07/1315 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 2309821.2

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15/07/1315 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 2323984.7

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12/07/1312 July 2013 21/06/13 STATEMENT OF CAPITAL GBP 2300378.9

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12/07/1312 July 2013 21/06/13 STATEMENT OF CAPITAL GBP 2295657.7

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01/07/131 July 2013 17/06/13 STATEMENT OF CAPITAL GBP 2248918.4

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28/06/1328 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2239903.3

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28/06/1328 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2230457.2

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28/06/1328 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2230461

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27/06/1327 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2230454

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27/06/1327 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2230448.8

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26/06/1326 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2230427.3

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26/06/1326 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 2230407.6

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25/06/1325 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 2226855.7

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25/06/1325 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 2230396.6

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24/06/1324 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 2194138.2

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24/06/1324 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 2175631.3

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24/06/1324 June 2013 16/05/13 STATEMENT OF CAPITAL GBP 2169000.9

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21/06/1321 June 2013 16/05/13 STATEMENT OF CAPITAL GBP 2139843.1

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21/06/1321 June 2013 16/05/13 STATEMENT OF CAPITAL GBP 2163448.8

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20/06/1320 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2103018.2

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20/06/1320 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2077651.5

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19/06/1319 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2063488

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19/06/1319 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2056524.3

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18/06/1318 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2051897.5

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18/06/1318 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2032351.90

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18/06/1318 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2049536.9

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13/06/1313 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2040094.6

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10/06/1310 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2027459.5

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06/06/136 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2018017.2

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06/06/136 June 2013 29/04/13 STATEMENT OF CAPITAL GBP 1993184

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05/06/135 June 2013 29/04/13 STATEMENT OF CAPITAL GBP 1980829

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05/06/135 June 2013 22/04/13 STATEMENT OF CAPITAL GBP 1975050.1

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05/06/135 June 2013 18/04/13 STATEMENT OF CAPITAL GBP 1957029.4

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05/06/135 June 2013 18/04/13 STATEMENT OF CAPITAL GBP 1947783.2

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05/06/135 June 2013 18/04/13 STATEMENT OF CAPITAL GBP 1931684.9

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04/06/134 June 2013 18/04/13 STATEMENT OF CAPITAL GBP 1927490.5

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03/06/133 June 2013 18/04/13 STATEMENT OF CAPITAL GBP 1908927.3

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30/05/1330 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 1904209.8

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29/05/1329 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 1900667.1

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24/05/1324 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 1891420.9

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22/05/1322 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1854737.9

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21/05/1321 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1851732.8

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29/04/1329 April 2013 11/04/13 STATEMENT OF CAPITAL GBP 1842486.6

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25/04/1325 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 1837910.6

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23/04/1323 April 2013 15/04/13 STATEMENT OF CAPITAL GBP 1877268.5

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22/04/1322 April 2013 15/04/13 STATEMENT OF CAPITAL GBP 1860285.7

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17/04/1317 April 2013 27/03/13 STATEMENT OF CAPITAL GBP 1832556.3

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK

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16/04/1316 April 2013 DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD

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16/04/1316 April 2013 DIRECTOR APPOINTED TIM O'SHEA

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12/04/1312 April 2013 27/03/13 STATEMENT OF CAPITAL GBP 1794816.7

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28/03/1328 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 1753421.1

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27/03/1327 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 1735758.9

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27/03/1327 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 1748703.6

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27/03/1327 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 1729676.9

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26/03/1326 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 1723243.5

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25/03/1325 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 1697109.3

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22/03/1322 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 1684472.4

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21/03/1321 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 1681019.2

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20/03/1320 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 1671820.1

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08/03/138 March 2013 06/03/13 STATEMENT OF CAPITAL GBP 1666305.8

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08/03/138 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 1661710.5

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07/03/137 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 1650671.6

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05/03/135 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 1646001.3

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04/03/134 March 2013 25/02/13 STATEMENT OF CAPITAL GBP 1641331

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28/02/1328 February 2013 25/02/13 STATEMENT OF CAPITAL GBP 1634254.8

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21/02/1321 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1622461.1

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21/02/1321 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1627178.6

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21/02/1321 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1612811.1

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20/02/1320 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1605805.6

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19/02/1319 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 1531706.2

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19/02/1319 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1601229.6

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19/02/1319 February 2013 DIRECTOR APPOINTED NEIL ANDREW FORSTER

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15/02/1315 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 1522826.7

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14/02/1314 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 1518109.2

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13/02/1313 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 1496521.4

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13/02/1313 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 1491926.1

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11/02/1311 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 1487624.2

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08/02/138 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 1470157

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08/02/138 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 1456252.3

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05/02/135 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 1433217.6

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05/02/135 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 1410060.3

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04/02/134 February 2013 22/01/13 STATEMENT OF CAPITAL GBP 1406236.5

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29/01/1329 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 1392415.6

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29/01/1329 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 1401629.5

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24/01/1324 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 1386887.2

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23/01/1323 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 1380190.1

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17/01/1317 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1354390.6

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17/01/1317 January 2013 07/01/13 STATEMENT OF CAPITAL GBP 1372965.5

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17/01/1317 January 2013 11/01/13 STATEMENT OF CAPITAL GBP 1376845.1

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16/01/1316 January 2013 07/01/13 STATEMENT OF CAPITAL GBP 1363604.5

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16/01/1316 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1351626.4

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14/01/1314 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1347019.4

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11/01/1311 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1340569.6

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10/01/1310 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1336054.7

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09/01/139 January 2013 04/01/13 STATEMENT OF CAPITAL GBP 1322233.8

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03/01/133 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 1264610.2

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03/01/133 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 1271557.4

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24/12/1224 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 1253677.6

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21/12/1221 December 2012 20/12/12 STATEMENT OF CAPITAL GBP 1242745

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20/12/1220 December 2012 18/12/12 STATEMENT OF CAPITAL GBP 1227735.6

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20/12/1220 December 2012 18/12/12 STATEMENT OF CAPITAL GBP 1240404.7

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19/12/1219 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 1213914.7

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18/12/1218 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 1209307.7

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE

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17/12/1217 December 2012 DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK

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17/12/1217 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 1199878.1

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06/12/126 December 2012 04/12/12 STATEMENT OF CAPITAL GBP 1190448.5

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23/11/1223 November 2012 22/11/12 STATEMENT OF CAPITAL GBP 1183996.2

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23/11/1223 November 2012 22/11/12 STATEMENT OF CAPITAL GBP 1171057.4

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23/11/1223 November 2012 22/11/12 STATEMENT OF CAPITAL GBP 1176585.8

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21/11/1221 November 2012 21/11/12 STATEMENT OF CAPITAL GBP 1142680.6

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21/11/1221 November 2012 19/11/12 STATEMENT OF CAPITAL GBP 1138073.6

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14/11/1214 November 2012 14/11/12 STATEMENT OF CAPITAL GBP 1129070

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14/11/1214 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 1071309.9

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06/11/126 November 2012 SAIL ADDRESS CHANGED FROM: WOODSIDE CORPORATE SERVICES LIMITED 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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26/10/1226 October 2012 25/10/12 STATEMENT OF CAPITAL GBP 1070587.7

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23/10/1223 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 1069142.3

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23/10/1223 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 1064497.5

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18/10/1218 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 1059852.7

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17/10/1217 October 2012 04/10/12 STATEMENT OF CAPITAL GBP 1031737.2

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17/10/1217 October 2012 04/10/12 STATEMENT OF CAPITAL GBP 1050415

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17/10/1217 October 2012 04/10/12 STATEMENT OF CAPITAL GBP 1003720.5

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17/10/1217 October 2012 02/10/12 STATEMENT OF CAPITAL GBP 999719.9

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17/10/1217 October 2012 27/09/12 STATEMENT OF CAPITAL GBP 997163.5

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17/10/1217 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 999604.5

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09/10/129 October 2012 14/09/12 STATEMENT OF CAPITAL GBP 911206.2

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08/10/128 October 2012 20/09/12 STATEMENT OF CAPITAL GBP 943719.3

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12/09/1212 September 2012 10/09/12 STATEMENT OF CAPITAL GBP 892627.2

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11/09/1211 September 2012 30/08/12 STATEMENT OF CAPITAL GBP 883337.7

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07/09/127 September 2012 23/08/12 STATEMENT OF CAPITAL GBP 878692.9

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06/09/126 September 2012 23/08/12 STATEMENT OF CAPITAL GBP 873998.7

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04/09/124 September 2012 21/08/12 STATEMENT OF CAPITAL GBP 851235.2

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31/08/1231 August 2012 15/08/12 STATEMENT OF CAPITAL GBP 841945.7

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23/08/1223 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 832310.3

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22/08/1222 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 810044.4

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20/08/1220 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 773716.2

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15/08/1215 August 2012 26/07/12 STATEMENT OF CAPITAL GBP 743000.70

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14/08/1214 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 759782

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14/08/1214 August 2012 31/07/12 STATEMENT OF CAPITAL GBP 751885.9

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14/08/1214 August 2012 26/07/12 STATEMENT OF CAPITAL GBP 751686.2

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03/08/123 August 2012 23/07/12 STATEMENT OF CAPITAL GBP 734466

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31/07/1231 July 2012 23/07/12 STATEMENT OF CAPITAL GBP 734466

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18/07/1218 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 723556.3

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06/07/126 July 2012 26/06/12 STATEMENT OF CAPITAL GBP 716444.1

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26/06/1226 June 2012 20/06/12 STATEMENT OF CAPITAL GBP 687546.1

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26/06/1226 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 668779.8

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30/05/1230 May 2012 29/05/12 STATEMENT OF CAPITAL GBP 659396.6

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30/05/1230 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 628354.5

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23/05/1223 May 2012 21/05/12 STATEMENT OF CAPITAL GBP 328893.3

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22/05/1222 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 324027

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02/05/122 May 2012 26/04/12 STATEMENT OF CAPITAL GBP 248090.9

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02/05/122 May 2012 26/04/12 STATEMENT OF CAPITAL GBP 251567.2

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24/04/1224 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 195072.2

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24/04/1224 April 2012 19/04/12 STATEMENT OF CAPITAL GBP 229300.2

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24/04/1224 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 223633

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02/04/122 April 2012 27/03/12 STATEMENT OF CAPITAL GBP 192673.3

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30/03/1230 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 187975.6

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13/03/1213 March 2012 05/03/12 STATEMENT OF CAPITAL GBP 178480.3

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27/02/1227 February 2012 24/02/12 STATEMENT OF CAPITAL GBP 159189.9

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17/02/1217 February 2012 14/02/12 STATEMENT OF CAPITAL GBP 146741.2

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25/01/1225 January 2012 24/01/12 STATEMENT OF CAPITAL GBP 142408.6

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16/01/1216 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 130859.2

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10/01/1210 January 2012 09/12/11 STATEMENT OF CAPITAL GBP 116526.5

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17/11/1117 November 2011 SAIL ADDRESS CREATED

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17/11/1117 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/11/1111 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 100000.2

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20/10/1120 October 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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