Inview Technology Limited

Company Name	Inview Technology Limited
Company Status	Dissolved
Company Number	07073184
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)
Dissolution Date	9 February 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mrs Julie Anne Austin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Targeting House Gadbrook Park, Rudheath Northwich CW9 7RA

Director Name	Mr Kenneth Austin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Targeting House Gadbrook Park, Rudheath Northwich CW9 7RA

Director Name	Professor Dr Bodo Linnhoff
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	02 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 09 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Targeting House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Charles Martin Edwards
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2014(4 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (closed 09 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Darren Mark Charlesworth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2018(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Jake Ashley Ankers
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Neil David Johnson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 258 Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Neil David Johnson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 258 Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Nicholas Francis Markham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 11 November 2019)
Role	Ceo Top Up Tv
Country of Residence	United Kingdom
Correspondence Address	Top Up Tv, 20 Old Bridge Street Hampton Wick KT1 4BU

Director Name	Dr Hans-Joachim Lohrisch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Targeting House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Richard James Ainscough
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Wood Barn Jacksons Lane Bispham Ormskirk L40 3SS

Director Name	Mr Darren Mark Charlesworth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Reedley Drive Ellenbrook Manchester Lancashire M28 7XR

Director Name	Gerard Edward Quiligotti
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallard House Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Koenraad Pieter Van Driel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2014(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2019)
Role	Consultant
Country of Residence	Portugal
Correspondence Address	60 Porto Dona Maria Luz Algarve 8600 100 Portugal

Secretary Name	Mr Alun James Jones
Status	Resigned
Appointed	04 February 2016(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2019)
Role	Company Director
Correspondence Address	Targeting House Gadbrook Park, Rudheath Northwich Cheshire CW9 7RA

Director Name	Mr Charles Henry Fairpo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(8 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Targeting House Gadbrook Park, Rudheath Northwich Cheshire CW9 7RA

Contact

Website	inview.tv
Telephone	01606 812500
Telephone region	Northwich

Location

Registered Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

521.9k at £0.0004	Harvester Capital General Partners 89.51% Ordinary C
22.5k at £0.0004	Ainscough Shareholders 3.86% Ordinary E
14.1k at £0.0004	Nick Markham 2.43% Ordinary C
9.1k at £0.0004	Future Value LTD 1.57% Ordinary C
8.6k at £0.0004	B. Linnhoff 1.48% Ordinary C
5.8k at £0.0004	Topuptv LTD 0.99% Ordinary B
4.2k at £0.0004	Inview Interactive LTD 0.73% Ordinary B
2.5k at £0.0004	Julie Ann Austin 0.44% Ordinary A
2.5k at £0.0004	Kenneth Austin 0.44% Ordinary A
1.6k at £0.0004	B. Lorisch 0.27% Ordinary C
674 at £0.0004	Teletext 0.12% Ordinary B
542 at £0.0004	Norman Stoller 0.09% Ordinary A
490 at £0.0004	K. Bishop 0.08% Ordinary C
140 at £0.0004	D. Charlesworth 0.02% Ordinary C

Financials

Year	2014
Turnover	£1,095,000
Gross Profit	£993,000
Net Worth	£1,445,000
Cash	£1,512,000
Current Liabilities	£2,015,000

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

2 December 2016	Delivered on: 6 December 2016 Persons entitled: Richard Ainscough (As Security Trustee) Classification: A registered charge Outstanding

Filing History

9 February 2022	Final Gazette dissolved following liquidation (1 page)
9 November 2021	Notice of move from Administration to Dissolution (27 pages)
15 October 2021	Notice of order removing administrator from office (17 pages)
15 October 2021	Notice of appointment of a replacement or additional administrator (3 pages)
30 June 2021	Administrator's progress report (28 pages)
21 December 2020	Administrator's progress report (28 pages)
3 December 2020	Notice of extension of period of Administration (3 pages)
26 June 2020	Administrator's progress report (28 pages)
29 January 2020	Notice of deemed approval of proposals (3 pages)
14 January 2020	Statement of administrator's proposal (33 pages)
25 November 2019	Registered office address changed from Targeting House Gadbrook Park, Rudheath Northwich Cheshire CW9 7RA to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 25 November 2019 (2 pages)
23 November 2019	Appointment of an administrator (3 pages)
13 November 2019	Termination of appointment of Nicholas Francis Markham as a director on 11 November 2019 (1 page)
23 July 2019	Termination of appointment of Koenraad Pieter Van Driel as a director on 1 July 2019 (1 page)
28 May 2019	Full accounts made up to 31 May 2018 (21 pages)
7 May 2019	Termination of appointment of Alun James Jones as a secretary on 3 May 2019 (1 page)
2 April 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 5,014.639224 (4 pages)
28 March 2019	Termination of appointment of Charles Henry Fairpo as a director on 18 March 2019 (1 page)
13 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 5,014.23664 (4 pages)
27 February 2019	Appointment of Mr Jake Ashley Ankers as a director on 26 February 2019 (2 pages)
15 February 2019	Cessation of Bodo Linnhoff as a person with significant control on 22 January 2019 (1 page)
15 February 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 5,011.156304 (4 pages)
15 February 2019	Cessation of Harvester Capital General Partner Limited as a person with significant control on 22 January 2019 (1 page)
15 February 2019	Cessation of Darren Mark Charlesworth as a person with significant control on 22 January 2019 (1 page)
15 February 2019	Notification of Norman Kelvin Stoller as a person with significant control on 22 January 2019 (2 pages)
6 February 2019	Particulars of variation of rights attached to shares (2 pages)
6 February 2019	Change of share class name or designation (2 pages)
27 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 5,013.396724 (4 pages)
21 December 2018	Confirmation statement made on 8 December 2018 with updates (9 pages)
19 October 2018	Particulars of variation of rights attached to shares (3 pages)
19 October 2018	Change of share class name or designation (2 pages)
18 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
9 October 2018	Appointment of Mr Charles Henry Fairpo as a director on 4 October 2018 (2 pages)
9 October 2018	Appointment of Mr Darren Mark Charlesworth as a director on 4 October 2018 (2 pages)
9 October 2018	Director's details changed for Professor Dr Bodo Linnhoff on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr Charles Martin Edwards on 9 October 2018 (2 pages)
16 April 2018	Full accounts made up to 31 May 2017 (24 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with updates (8 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with updates (8 pages)
12 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 280.320959 (5 pages)
12 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 280.320959 (5 pages)
11 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 277.791379 (8 pages)
11 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 277.791379 (8 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
4 July 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 273.527599 (8 pages)
24 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 268.598591 (5 pages)
24 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 268.598591 (5 pages)
10 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 268.141519 (5 pages)
10 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 268.141519 (5 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 267.814983 (6 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 267.814983 (6 pages)
20 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 257.443055 (6 pages)
20 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 257.443055 (6 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (10 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (10 pages)
6 December 2016	Registration of charge 070731840001, created on 2 December 2016 (51 pages)
6 December 2016	Registration of charge 070731840001, created on 2 December 2016 (51 pages)
1 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 256.135343 (6 pages)
1 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 256.135343 (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 253.785303 (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 253.785303 (6 pages)
3 October 2016	Full accounts made up to 31 May 2016 (23 pages)
3 October 2016	Full accounts made up to 31 May 2016 (23 pages)
29 September 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 251.698786 (7 pages)
29 September 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 251.698786 (7 pages)
14 September 2016	Director's details changed for Professor Dr Bodo Linnhoff on 12 September 2014 (2 pages)
14 September 2016	Director's details changed for Professor Dr Bodo Linnhoff on 12 September 2014 (2 pages)
4 August 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 243.780995 (6 pages)
4 August 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 243.780995 (6 pages)
12 February 2016	Appointment of Mr Alun James Jones as a secretary on 4 February 2016 (2 pages)
12 February 2016	Appointment of Mr Alun James Jones as a secretary on 4 February 2016 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 204.777071 (6 pages)
9 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 204.777071 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 233.220727 (11 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 233.220727 (11 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 204.777071 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 233.220727 (11 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 204.777071 (6 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 204.777071 (6 pages)
3 October 2015	Full accounts made up to 31 May 2015 (23 pages)
3 October 2015	Full accounts made up to 31 May 2015 (23 pages)
2 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 204.776727 (6 pages)
2 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 204.776727 (6 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 211.943727 (6 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 211.943727 (6 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 204.775727 (6 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 204.775727 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 177.369472 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 177.369472 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 177.369472 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 166.765727 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 166.765727 (6 pages)
13 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 166.765463 (11 pages)
13 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 166.765463 (11 pages)
9 January 2015	Director's details changed for Mr Nicholas Francis Jones on 1 January 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas Francis Jones on 1 January 2014 (2 pages)
9 January 2015	Director's details changed for Mr Nicholas Francis Jones on 1 January 2014 (2 pages)
11 August 2014	Full accounts made up to 31 May 2014 (22 pages)
11 August 2014	Full accounts made up to 31 May 2014 (22 pages)
10 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 154.15088 (6 pages)
10 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 154.15088 (6 pages)
25 April 2014	Appointment of Koenraad Pieter Van Driel as a director (3 pages)
25 April 2014	Appointment of Koenraad Pieter Van Driel as a director (3 pages)
25 April 2014	Appointment of Charles Martin Edwards as a director (3 pages)
25 April 2014	Appointment of Charles Martin Edwards as a director (3 pages)
17 April 2014	Termination of appointment of Gerard Quiligotti as a director (1 page)
17 April 2014	Termination of appointment of Gerard Quiligotti as a director (1 page)
17 April 2014	Termination of appointment of Darren Charlesworth as a director (1 page)
17 April 2014	Termination of appointment of Darren Charlesworth as a director (1 page)
17 April 2014	Termination of appointment of Richard Ainscough as a director (1 page)
17 April 2014	Termination of appointment of Richard Ainscough as a director (1 page)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
14 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders (12 pages)
14 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders (12 pages)
11 October 2013	Amended full accounts made up to 31 May 2013 (24 pages)
11 October 2013	Amended full accounts made up to 31 May 2013 (24 pages)
14 August 2013	Full accounts made up to 31 May 2013 (23 pages)
14 August 2013	Full accounts made up to 31 May 2013 (23 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (80 pages)
1 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 61.736250 (7 pages)
1 August 2013	Change of share class name or designation (2 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (80 pages)
1 August 2013	Change of share class name or designation (2 pages)
1 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 61.736250 (7 pages)
9 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Full accounts made up to 31 May 2011 (22 pages)
28 November 2012	Full accounts made up to 31 May 2012 (23 pages)
28 November 2012	Full accounts made up to 31 May 2011 (22 pages)
28 November 2012	Full accounts made up to 31 May 2012 (23 pages)
22 October 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 16.556489 (11 pages)
22 October 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 16.556489 (11 pages)
26 September 2012	Current accounting period shortened from 31 December 2011 to 31 May 2011 (4 pages)
26 September 2012	Current accounting period shortened from 31 December 2011 to 31 May 2011 (4 pages)
19 December 2011	Termination of appointment of Neil Johnson as a director (1 page)
19 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (11 pages)
19 December 2011	Termination of appointment of Neil Johnson as a director (1 page)
19 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (11 pages)
6 December 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 9.664469 (10 pages)
6 December 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 11.232783 (10 pages)
6 December 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 11.232783 (10 pages)
6 December 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 11.232783 (10 pages)
6 December 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 9.664469 (10 pages)
6 December 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 9.664469 (10 pages)
28 November 2011	Full accounts made up to 31 December 2010 (22 pages)
28 November 2011	Full accounts made up to 31 December 2010 (22 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Employee option scheme is adopted/shares transfered/call option agreement 19/11/2010 (99 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Employee option scheme is adopted/shares transfered/call option agreement 19/11/2010 (99 pages)
24 October 2011	Appointment of Mr Richard James Ainscough as a director (3 pages)
24 October 2011	Appointment of Gerard Edward Quiligotti as a director (3 pages)
24 October 2011	Appointment of Mr Darren Mark Charlesworth as a director (3 pages)
24 October 2011	Appointment of Mr Richard James Ainscough as a director (3 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (65 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (65 pages)
24 October 2011	Termination of appointment of Hans-Joachim Lohrisch as a director (2 pages)
24 October 2011	Appointment of Mr Darren Mark Charlesworth as a director (3 pages)
24 October 2011	Appointment of Gerard Edward Quiligotti as a director (3 pages)
24 October 2011	Termination of appointment of Hans-Joachim Lohrisch as a director (2 pages)
3 October 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 8.513686 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 5.921372 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 8.308710 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 6.320216 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 8.308710 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 6.002761 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 6.170080 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 8.513686 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 6.320330 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 8.513686 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 6.055656 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 6.055656 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 6.170080 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 6.320216 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 6.320330 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 6.055656 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 6.002761 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 6.170167 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 5.921372 (9 pages)
3 October 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 6.170167 (9 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2011	Termination of appointment of Neil Johnson as a director (2 pages)
25 February 2011	Memorandum and Articles of Association (58 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2011	Termination of appointment of Neil Johnson as a director (2 pages)
25 February 2011	Memorandum and Articles of Association (58 pages)
23 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
16 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (18 pages)
16 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (18 pages)
29 December 2010	Appointment of Professor Dr Bodo Linnhoff as a director (2 pages)
29 December 2010	Appointment of Professor Dr Bodo Linnhoff as a director (2 pages)
14 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (18 pages)
14 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (18 pages)
6 October 2010	Appointment of Neil David Johnson as a director (2 pages)
6 October 2010	Appointment of Neil David Johnson as a director (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 August 2010 GBP 5.86 (5 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 August 2010 GBP 5.86 (5 pages)
11 August 2010	Appointment of Dr Hans-Joachim Lohrisch as a director (3 pages)
11 August 2010	Appointment of Dr Hans-Joachim Lohrisch as a director (3 pages)
22 July 2010	Appointment of Neil David Johnson as a director (3 pages)
22 July 2010	Appointment of Neil David Johnson as a director (3 pages)
21 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 5.26 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 5.26 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 4.47 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 4.47 (4 pages)
14 June 2010	Notice of Restriction on the Company's Articles (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 4.47 (4 pages)
14 June 2010	Notice of Restriction on the Company's Articles (2 pages)
14 June 2010	Resolutions RES13 ‐ Subdivision 02/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (63 pages)
14 June 2010	Resolutions RES13 ‐ Subdivision 02/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (63 pages)
20 May 2010	Memorandum and Articles of Association (38 pages)
20 May 2010	Memorandum and Articles of Association (38 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2010	Sub-division of shares on 1 December 2009 (5 pages)
9 February 2010	Sub-division of shares on 1 December 2009 (5 pages)
9 February 2010	Sub-division of shares on 1 December 2009 (5 pages)
9 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 3.92 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 3.92 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 3.92 (4 pages)
13 January 2010	Appointment of Nicholas Francis Jones as a director (3 pages)
13 January 2010	Appointment of Nicholas Francis Jones as a director (3 pages)
10 December 2009	Resolutions RES13 ‐ Sub div 02/12/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
10 December 2009	Resolutions RES13 ‐ Sub div 02/12/2009 RES12 ‐ Resolution of varying share rights or name (40 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

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