Greengage Agritech Limited

Company Name	Greengage Agritech Limited
Company Status	Active
Company Number	06573320
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Previous Name	Greengage Lighting Ltd

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Matthew Philip Byrne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Daniel Street Bath BA2 6NB

Director Name	Mr Colin Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2011(2 years, 12 months after company formation)
Appointment Duration	13 years
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Stephen Mark Parsons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Martyn Richard Vaughan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Bryan Lloyd Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr David James Tweedie
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(15 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr John Matcham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parlour Cottage Brackley Hatch Farm Brackley Hatch Brackley Northamptonshire NN13 5TX

Director Name	Mr John Knowles
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	Oakhouse Norton Malmesbury Wiltshire SN16 0JW

Director Name	John Stephen Harlyn Allard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Lighting
Correspondence Address	Goon Gumpas Crofthandy Cornwall TR16 5JL

Director Name	James Augustine Booth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Brookwood Road Southfields London SW18 5BY

Secretary Name	Mr John Matcham
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parlour Cottage Brackley Hatch Farm Brackley Hatch Brackley Northamptonshire NN13 5TX

Director Name	Mr James Courtney Theobald
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 08 October 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	59a Oatlands Avenue Weybridge Surrey KT13 9SU

Director Name	Mr Derek Arnold Jacobs
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatchers Russells Water Henley On Thames Oxfordshire RG9 6EU

Director Name	Mr James Ashley Arbib
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	25-37 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Secretary Name	Mr Matthew Philip Byrne
Status	Resigned
Appointed	01 September 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	111 Edmund Street Birmingham B3 2HJ

Director Name	Mr Robert David Higginson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2017)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Timothy Mark Rex Lord
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	25-37 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Mr Philip James Wilkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Alexander Robertson Buildings Easter Bush Camp University Of Edinburgh Edinburgh EH25 9RG Scotland

Director Name	Thomas Graeme McKinstry
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	03 November 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2019)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Adrian Ross Louden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 January 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2023)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Dr Jack Raymond Behan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2021(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 October 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	greengagelighting.com
Email address	[email protected]
Telephone	020 85495190
Telephone region	London

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

45.9k at £0.01	Susan Byrne 6.65% Ordinary
44.7k at £0.01	Harry Tee 6.47% Ordinary
43.5k at £0.01	Matthew Byrne 6.30% Ordinary
26.8k at £0.01	Abercom 11 Trust 3.89% Ordinary
25.2k at £0.01	Nicholas Perry 3.64% Ordinary
19.8k at £0.01	Collines Investments LTD 2.87% Ordinary
17.3k at £0.01	Sir Peter Vardy 2.50% Ordinary
15k at £0.01	David Warnock 2.17% Ordinary
14k at £0.01	James Booth 2.03% Ordinary
14k at £0.01	James Theobald 2.03% Ordinary
14k at £0.01	John Matcham 2.03% Ordinary
88.5k at £0.01	James Arbib 12.81% Ordinary
86.3k at £0.01	Palo Alto Industries LTD 12.49% Ordinary
75.7k at £0.01	Marek Gumienny 10.96% Ordinary
13.2k at £0.01	John Bell 1.91% Ordinary
12.3k at £0.01	Roland Shepherd 1.77% Ordinary
12.1k at £0.01	Par Innovation 1.75% Ordinary
10.3k at £0.01	David Liddell 1.49% Ordinary
10k at £0.01	Colin Glass 1.45% Ordinary
9.4k at £0.01	Adrian Done 1.36% Ordinary
9k at £0.01	Brian Lowe 1.30% Ordinary
8.4k at £0.01	Mark Goodyear 1.22% Ordinary
8.3k at £0.01	Alistair Arkley 1.20% Ordinary
7.6k at £0.01	William Nicholson 1.10% Ordinary
7k at £0.01	Neil Heywood 1.01% Ordinary
5.9k at £0.01	Andrew Curtis 0.85% Ordinary
5.9k at £0.01	James Barrs 0.85% Ordinary
4.2k at £0.01	Alan Picken 0.61% Ordinary
3.9k at £0.01	Mary Jo I'anson 0.57% Ordinary
3.8k at £0.01	Felicity Deakin 0.56% Ordinary
3.8k at £0.01	Fiona Nicholson 0.56% Ordinary
2.9k at £0.01	Camilla Carter 0.42% Ordinary
2.9k at £0.01	Colin Willis 0.41% Ordinary
2.8k at £0.01	Matthew Carter 0.41% Ordinary
2.3k at £0.01	Simon Murphy 0.34% Ordinary
2.1k at £0.01	Steve Marchant 0.30% Ordinary
1.9k at £0.01	Angela Marchant 0.28% Ordinary
2k at £0.01	Executors Of Guy Readman 0.28% Ordinary
1.8k at £0.01	Clive Ince 0.26% Ordinary
1.5k at £0.01	Par Equity LLP 0.21% Ordinary
1.2k at £0.01	Clive Goodwin 0.17% Ordinary
1000 at £0.01	Executors Of Graeme Porteous 0.14% Ordinary
1000 at £0.01	Richard Theobald 0.14% Ordinary
662 at £0.01	Thomasin Potter 0.10% Ordinary
500 at £0.01	Daphne Lowe 0.07% Ordinary
300 at £0.01	Selina Potter 0.04% Ordinary
200 at £0.01	Paul Mcnutt 0.03% Ordinary

Financials

Year	2014
Net Worth	£192,914
Cash	£35,630
Current Liabilities	£367,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

27 February 2020	Delivered on: 3 March 2020 Persons entitled: Par Equity LLP as Trustee for the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
4 July 2017	Delivered on: 24 November 2017 Persons entitled: Par Equity LLP (The "Security Trustee") Classification: A registered charge Outstanding
5 January 2015	Delivered on: 16 January 2015 Persons entitled: Par Fund Management Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

21 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 (3 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
7 September 2020	Director's details changed for Mr Stephen Mark Parsons on 7 September 2020 (2 pages)
3 March 2020	Registration of charge 065733200003, created on 27 February 2020 (25 pages)
31 October 2019	Appointment of Martyn Richard Vaughan as a director on 22 October 2019 (2 pages)
23 October 2019	Termination of appointment of Thomas Graeme Mckinstry as a director on 2 September 2019 (1 page)
18 October 2019	Confirmation statement made on 8 September 2019 with updates (14 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
16 January 2019	Appointment of Mr Adrian Ross Louden as a director on 15 January 2019 (2 pages)
15 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 January 2019	Statement of capital following an allotment of shares on 2 December 2018 GBP 19,364.66 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 30,932.07 (3 pages)
26 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
24 November 2017	Registration of a charge with Charles court order to extend. Charge code 065733200002, created on 4 July 2017 (27 pages)
24 November 2017	Registration of a charge with Charles court order to extend. Charge code 065733200002, created on 4 July 2017 (27 pages)
16 November 2017	Termination of appointment of Robert David Higginson as a director on 2 November 2017 (1 page)
16 November 2017	Appointment of Thomas Graeme Mckinstry as a director on 3 November 2017 (2 pages)
16 November 2017	Termination of appointment of Robert David Higginson as a director on 2 November 2017 (1 page)
16 November 2017	Appointment of Thomas Graeme Mckinstry as a director on 3 November 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (12 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (12 pages)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2017	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ to One St. Peters Square Manchester M2 3DE on 20 July 2017 (1 page)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
20 July 2017	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ to One St. Peters Square Manchester M2 3DE on 20 July 2017 (1 page)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
27 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 19,281.33 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 19,281.33 (3 pages)
19 October 2016	Confirmation statement made on 8 September 2016 with updates (11 pages)
19 October 2016	Confirmation statement made on 8 September 2016 with updates (11 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 September 2016	Satisfaction of charge 065733200001 in full (1 page)
8 September 2016	Satisfaction of charge 065733200001 in full (1 page)
20 June 2016	Appointment of Mr Stephen Mark Parsons as a director on 9 June 2016 (3 pages)
20 June 2016	Appointment of Mr Stephen Mark Parsons as a director on 9 June 2016 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 16,943.73 (5 pages)
7 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 16,943.73 (5 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 March 2016	Appointment of Mr Philip James Wilkinson as a director on 1 February 2016 (3 pages)
30 March 2016	Appointment of Mr Philip James Wilkinson as a director on 1 February 2016 (3 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
29 October 2015	Termination of appointment of James Courtney Theobald as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Timothy Mark Rex Lord as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of James Courtney Theobald as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Timothy Mark Rex Lord as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Timothy Mark Rex Lord as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of James Courtney Theobald as a director on 8 October 2015 (1 page)
20 October 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
20 October 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
19 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,909.89 (12 pages)
19 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,909.89 (12 pages)
19 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,909.89 (12 pages)
2 October 2015	Appointment of Hbjg Secretarial Limited as a secretary on 1 October 2015 (2 pages)
2 October 2015	Registered office address changed from C/O Unit 6 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to 111 Edmund Street Birmingham B3 2HJ on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from C/O Unit 6 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to 111 Edmund Street Birmingham B3 2HJ on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Matthew Philip Byrne as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Matthew Philip Byrne as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Matthew Philip Byrne as a secretary on 1 October 2015 (1 page)
2 October 2015	Registered office address changed from C/O Unit 6 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to 111 Edmund Street Birmingham B3 2HJ on 2 October 2015 (1 page)
2 October 2015	Appointment of Hbjg Secretarial Limited as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Hbjg Secretarial Limited as a secretary on 1 October 2015 (2 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 6,909.89 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (6 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 6,909.89 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 6,909.89 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (6 pages)
31 March 2015	Termination of appointment of James Ashley Arbib as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of James Ashley Arbib as a director on 31 March 2015 (1 page)
24 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 January 2015	Registration of charge 065733200001, created on 5 January 2015 (27 pages)
16 January 2015	Registration of charge 065733200001, created on 5 January 2015 (27 pages)
16 January 2015	Registration of charge 065733200001, created on 5 January 2015 (27 pages)
29 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,895.35 (12 pages)
29 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,895.35 (12 pages)
29 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,895.35 (12 pages)
28 October 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,895.35 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,895.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,635.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,635.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,635.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,635.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,635.35 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,635.35 (4 pages)
6 June 2014	Auditor's resignation (1 page)
6 June 2014	Auditor's resignation (1 page)
5 June 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
13 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,635.35 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,635.35 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,635.35 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,603.9 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,603.9 (4 pages)
27 January 2014	Appointment of Mr Timothy Mark Rex Lord as a director (2 pages)
27 January 2014	Appointment of Mr Timothy Mark Rex Lord as a director (2 pages)
17 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,603.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,603.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,603.90 (4 pages)
12 December 2013	Termination of appointment of James Booth as a director (1 page)
12 December 2013	Termination of appointment of James Booth as a director (1 page)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (11 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (11 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (11 pages)
14 August 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,531.29 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,531.29 (4 pages)
9 July 2013	Registered office address changed from Cell4 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Cell4 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Cell4 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 9 July 2013 (1 page)
20 June 2013	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,502.71 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,502.71 (4 pages)
19 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/04/2013 (6 pages)
19 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/04/2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,491.71 ANNOTATION A second filed SH01 was registered on 19/06/2013 (5 pages)
9 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,491.71 ANNOTATION A second filed SH01 was registered on 19/06/2013 (5 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
18 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,394.00 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,414.00 (4 pages)
18 June 2012	Sub-division of shares on 1 June 2012 (5 pages)
18 June 2012	Resolutions RES13 ‐ Sub div of shares 01/06/2002 (1 page)
18 June 2012	Resolutions RES13 ‐ Sub div of shares 01/06/2002 (1 page)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,414.00 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,414.00 (4 pages)
18 June 2012	Sub-division of shares on 1 June 2012 (5 pages)
18 June 2012	Sub-division of shares on 1 June 2012 (5 pages)
18 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,394.00 (4 pages)
13 June 2012	Appointment of Mr James Ashley Arbib as a director (2 pages)
13 June 2012	Appointment of Mr James Ashley Arbib as a director (2 pages)
11 June 2012	Appointment of Mr Colin Willis as a director (2 pages)
11 June 2012	Appointment of Mr Colin Willis as a director (2 pages)
1 June 2012	Appointment of Mr Robert David Higginson as a director (2 pages)
1 June 2012	Appointment of Mr Robert David Higginson as a director (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Appointment of Mr Matthew Philip Byrne as a secretary (1 page)
29 May 2012	Appointment of Mr Matthew Philip Byrne as a secretary (1 page)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
17 May 2012	Termination of appointment of John Matcham as a secretary (1 page)
17 May 2012	Termination of appointment of John Matcham as a director (1 page)
17 May 2012	Termination of appointment of John Matcham as a director (1 page)
17 May 2012	Termination of appointment of John Matcham as a secretary (1 page)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,385 (4 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 1,340 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,385 (4 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 1,340 (4 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
3 August 2011	Secretary's details changed for John Matcham on 1 August 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Director's details changed for Mr John Matcham on 1 August 2011 (3 pages)
3 August 2011	Director's details changed for Mr John Matcham on 1 August 2011 (3 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Secretary's details changed for John Matcham on 1 August 2011 (2 pages)
3 August 2011	Secretary's details changed for John Matcham on 1 August 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Director's details changed for Mr John Matcham on 1 August 2011 (3 pages)
14 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,064 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,282 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,282 (4 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,064 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,249.00 (4 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,249.00 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 March 2011	Purchase of own shares. (3 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 1,040 (4 pages)
30 March 2011	Purchase of own shares. (3 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 1,040 (4 pages)
22 March 2011	Termination of appointment of Derek Jacobs as a director (2 pages)
22 March 2011	Termination of appointment of Derek Jacobs as a director (2 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 1,101 (5 pages)
9 September 2010	Purchase of own shares. (3 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 1,101 (5 pages)
9 September 2010	Purchase of own shares. (3 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 1,101 (5 pages)
23 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,323 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,323 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,323 (3 pages)
12 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (12 pages)
12 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (12 pages)
9 July 2010	Director's details changed for John Matcham on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for John Matcham on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for John Matcham on 1 January 2010 (2 pages)
2 July 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,323 (2 pages)
2 July 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,323 (2 pages)
30 June 2010	Capitals not rolled up (4 pages)
30 June 2010	Capitals not rolled up (4 pages)
14 June 2010	Termination of appointment of John Knowles as a director (1 page)
14 June 2010	Termination of appointment of John Knowles as a director (1 page)
19 April 2010	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 19 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 January 2010	Previous accounting period extended from 30 April 2009 to 31 August 2009 (3 pages)
13 January 2010	Previous accounting period extended from 30 April 2009 to 31 August 2009 (3 pages)
25 October 2009	Termination of appointment of John Allard as a director (1 page)
25 October 2009	Termination of appointment of John Allard as a director (1 page)
22 May 2009	Return made up to 22/04/09; full list of members (7 pages)
22 May 2009	Return made up to 22/04/09; full list of members (7 pages)
19 February 2009	Director appointed derek arnold jacobs (2 pages)
19 February 2009	Director appointed derek arnold jacobs (2 pages)
13 February 2009	Director appointed matthew philip byrne (2 pages)
13 February 2009	Director appointed matthew philip byrne (2 pages)
29 January 2009	Ad 19/01/09\gbp si 195@1=195\gbp ic 1000/1195\ (4 pages)
29 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/01/2009 (28 pages)
29 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/01/2009 (28 pages)
29 January 2009	Ad 19/01/09\gbp si 195@1=195\gbp ic 1000/1195\ (4 pages)
19 December 2008	Ad 28/10/08\gbp si 989@1=989\gbp ic 11/1000\ (4 pages)
19 December 2008	Ad 28/10/08\gbp si 989@1=989\gbp ic 11/1000\ (4 pages)
12 December 2008	Nc inc already adjusted 04/12/08 (2 pages)
12 December 2008	Nc inc already adjusted 04/12/08 (2 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
17 September 2008	Director appointed john allard (2 pages)
17 September 2008	Director appointed john allard (2 pages)
17 September 2008	Director and secretary appointed john matcham (2 pages)
17 September 2008	Director and secretary appointed john matcham (2 pages)
7 August 2008	Director appointed james courtney theobald (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from 62 brookwood road southfields london SW18 5BY uk (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 62 brookwood road southfields london SW18 5BY uk (1 page)
7 August 2008	Director appointed james courtney theobald (2 pages)
2 June 2008	Director appointed john knowles (2 pages)
2 June 2008	Director appointed john knowles (2 pages)
8 May 2008	Ad 22/04/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
8 May 2008	Director appointed james booth (2 pages)
8 May 2008	Memorandum and Articles of Association (4 pages)
8 May 2008	Memorandum and Articles of Association (4 pages)
8 May 2008	Director appointed james booth (2 pages)
8 May 2008	Ad 22/04/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
22 April 2008	Appointment terminated director duport director LIMITED (1 page)
22 April 2008	Incorporation (13 pages)
22 April 2008	Appointment terminated director duport director LIMITED (1 page)
22 April 2008	Incorporation (13 pages)

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