Cuadrilla Resources Holdings Limited

Company Name	Cuadrilla Resources Holdings Limited
Company Status	Active
Company Number	07147040
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Andrew Purcell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Secretary Name	Mrs Jillian Maree Overland
Status	Current
Appointed	20 October 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Julian Robert Steven Ball
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Gregory Allan Beard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American/Brzilian
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 May 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	137 E 38th Street New York Ny10016

Director Name	Haroun Van Hovell Tot Westerflier
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Lord Edmund John Phillip Browne Of Madingley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Mark Phillip Tonkin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2012)
Role	General Manager
Country of Residence	Australia
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Allan Stuart Campbell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Dennis Ray Carlton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 16 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Christopher Cornelius
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bbd House Stowe Court Lichfield Staffordshire WS13 6AQ

Director Name	Anthony Stephen Kelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2010(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Neville John Lancaster Jr
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Mark Andrew Miller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2010(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Secretary Name	Mr Andrew Christopher Price
Status	Resigned
Appointed	16 May 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2015)
Role	Company Director
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Roy Alexander Franklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Anthony David Carruthers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Dr Andrew Ian Quarles Van Ufford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Philip James Arnall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2014(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Ivor Raymond Orchard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(4 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Alfredo Antonio Marti
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	16 December 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Robin Joseph Alexander Duggan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Secretary Name	Mrs Rebecca Kate Henworth
Status	Resigned
Appointed	25 September 2015(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 October 2021)
Role	Company Director
Correspondence Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG

Director Name	Mr Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	cuadrillaresources.com
Telephone	01772 585450
Telephone region	Preston

Location

Registered Address	Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.5m at $2.79	Trustees Of Cuadrilla Resources Employee Share Ownership Plan Trust 7.93% Preference B
27.8m at $2.79	Riverstone/carlyle Global Energy & Power Fund Iv (Cayman) L.p. 40.22% Preference A
20.4m at $2.79	Lucas Cuadrilla Pty LTD 29.49% Preference A
1.6m at $2.79	Robert Bustin 2.32% Preference B
11.5m at $2.79	Lucas Cuadrilla Pty LTD 16.65% Preference B
800k at $2.79	Riverstone/carlyle Global Energy & Power Fund Iv (Cayman) Lp 1.16% Preference B
376.6k at $2.79	Trustees Of Cuadrilla Resources Employee Share Ownership Plan Trust 0.55% Preference A
243.3k at $2.79	Anthony Kelly 0.35% Preference B
200k at $2.79	Ian Thomson 0.29% Preference B
140.8k at $2.79	Francis Egan 0.20% Preference A
36.5m at $0.01	Riverstone/carlyle Global Energy & Power Fund Iv (Cayman) L.p. 0.19% Ordinary A
25.9m at $0.01	Lucas Cuadrilla Pty LTD 0.13% Ordinary A
78.5k at $2.79	Robert Bustin 0.11% Preference A
11.5m at $0.01	Lucas Cuadrilla Pty LTD 0.06% Ordinary B
40k at $2.79	Trustee Of Randolph Trust 0.06% Preference B
11.3m at $0.01	Trustees Of Cuadrilla Resources Employee Share Ownership Plan Trust 0.06% Ordinary C
25k at $2.79	Victoria Miller 0.04% Preference B
5.5m at $0.01	Trustees Of Cuadrilla Resources Employee Share Ownership Plan Trust 0.03% Ordinary B
15.2k at $2.79	Christopher Hird 0.02% Preference A
14k at $2.79	Huw Clarke 0.02% Preference A
16k at $2.79	Matthew Lambert 0.02% Preference A
3.9m at $0.01	Trustees Of Cuadrilla Resources Employee Share Ownership Plan Trust 0.02% Ordinary D
8.5k at $2.79	Anthony Kelly 0.01% Preference A
3.9k at $2.79	Frank De Boer 0.01% Preference A
1.6m at $0.01	Robert Bustin 0.01% Ordinary B
7.2k at $2.79	Victoria Miller 0.01% Preference A
10.7k at $0.01	Anthony Kelly 0.00% Ordinary A
243.3k at $0.01	Anthony Kelly 0.00% Ordinary B
17k at $0.01	Christopher Hird 0.00% Ordinary A
2.7k at $2.79	Deborah Paterson 0.00% Preference A
3k at $0.01	Deborah Paterson 0.00% Ordinary A
816 at $2.79	Deepak Patel 0.00% Preference A
852 at $0.01	Deepak Patel 0.00% Ordinary A
150.9k at $0.01	Francis Egan 0.00% Ordinary A
4.1k at $0.01	Frank De Boer 0.00% Ordinary A
15.4k at $0.01	Huw Clarke 0.00% Ordinary A
200k at $0.01	Ian Thomson 0.00% Ordinary B
912 at $2.79	Jody Miller 0.00% Preference A
990 at $0.01	Jody Miller 0.00% Ordinary A
1.6k at $2.79	Kenneth Lowe 0.00% Preference A
1.8k at $0.01	Kenneth Lowe 0.00% Ordinary A
474 at $2.79	Lucy Craddock 0.00% Preference A
489 at $0.01	Lucy Craddock 0.00% Ordinary A
2.2k at $0.01	Matthew Hampson 0.00% Ordinary A
2k at $2.79	Matthew Hampson 0.00% Preference A
16.5k at $0.01	Matthew Lambert 0.00% Ordinary A
888 at $2.79	Nicholas Mace 0.00% Preference A
917 at $0.01	Nicholas Mace 0.00% Ordinary A
356 at $2.79	Nisha Deans 0.00% Preference A
367 at $0.01	Nisha Deans 0.00% Ordinary A
1.6k at $2.79	Rebecca Henworth 0.00% Preference A
1.8k at $0.01	Rebecca Henworth 0.00% Ordinary A
800k at $0.01	Riverstone/carlyle Global Energy & Power Fund Iv (Cayman) Lp 0.00% Ordinary B
85.7k at $0.01	Robert Bustin 0.00% Ordinary A
2.2k at $0.01	Stephen Maer 0.00% Ordinary A
2k at $2.79	Stephen Maer 0.00% Preference A
10k at $0.01	Tansho LTD 0.00% Deferred
2.2k at $0.01	Thomas Wood 0.00% Ordinary A
2k at $2.79	Thomas Wood 0.00% Preference A
1.3k at $2.79	Tracy Wright 0.00% Preference A
1.5k at $0.01	Tracy Wright 0.00% Ordinary A
40k at $0.01	Trustee Of Randolph Trust 0.00% Ordinary B
416k at $0.01	Trustees Of Cuadrilla Resources Employee Share Ownership Plan Trust 0.00% Ordinary A
1.3k at $0.01	Trustees Of Randolph Trust 0.00% Ordinary A
989 at $2.79	Trustees Of Randolph Trust 0.00% Preference A
25k at $0.01	Victoria Miller 0.00% Ordinary B
7.9k at $0.01	Victoria Miller 0.00% Ordinary A

Financials

Year	2014
Turnover	£3,415,858
Gross Profit	£3,323,430
Net Worth	£15,362,118
Cash	£5,699,478
Current Liabilities	£3,973,064

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

26 November 2020	Registered office address changed from Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW England to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 26 November 2020 (1 page)
7 October 2020	Cessation of a person with significant control (6 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with updates (10 pages)
8 September 2020	Termination of appointment of Philip James Arnall as a director on 31 August 2020 (1 page)
8 September 2020	Appointment of Mr Andrew Purcell as a director on 1 September 2020 (2 pages)
15 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Roy Alexander Franklin as a director on 30 June 2020 (1 page)
13 March 2020	Cessation of a person with significant control (6 pages)
5 February 2020	Termination of appointment of Robin Joseph Alexander Duggan as a director on 4 February 2020 (1 page)
5 February 2020	Termination of appointment of Neville John Lancaster Jr as a director on 4 February 2020 (1 page)
5 February 2020	Termination of appointment of Alfredo Antonio Marti as a director on 4 February 2020 (1 page)
30 December 2019	Statement of capital following an allotment of shares on 18 December 2019 USD 238,010,284.85 (5 pages)
8 October 2019	Statement of capital following an allotment of shares on 4 October 2019 USD 236,775,076.75 (5 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (10 pages)
7 October 2019	Statement of capital following an allotment of shares on 27 September 2019 USD 235,254,893.8 (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 27 August 2019 USD 234,253,426.2 (5 pages)
30 July 2019	Statement of capital following an allotment of shares on 26 July 2019 USD 230,470,950.37 (5 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
26 April 2019	Statement of capital following an allotment of shares on 26 April 2019 USD 229,126,070.08 (5 pages)
5 March 2019	Termination of appointment of Mark Lappin as a director on 28 February 2019 (1 page)
30 January 2019	Statement of capital following an allotment of shares on 25 January 2019 USD 226,462,646.72 (5 pages)
31 December 2018	Statement of capital following an allotment of shares on 20 December 2018 USD 222,399,987.49 (5 pages)
11 October 2018	Statement of capital following an allotment of shares on 9 October 2018 USD 217,356,686.38 (5 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (12 pages)
29 August 2018	Statement of capital following an allotment of shares on 28 August 2018 USD 212,313,385.27 (5 pages)
29 June 2018	Statement of capital following an allotment of shares on 22 June 2018 USD 210,282,055.66 (5 pages)
1 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
1 December 2017	Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages)
1 December 2017	Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (11 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (11 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
10 May 2017	Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 5 May 2017 USD 206,219,396.43 (5 pages)
9 May 2017	Statement of capital following an allotment of shares on 5 May 2017 USD 206,219,396.43 (5 pages)
8 May 2017	Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page)
8 March 2017	Director's details changed for Roy Alexander Franklin on 7 March 2017 (2 pages)
8 March 2017	Director's details changed for Roy Alexander Franklin on 7 March 2017 (2 pages)
24 November 2016	Statement of capital following an allotment of shares on 21 November 2016 USD 204,216,085.16 (5 pages)
24 November 2016	Statement of capital following an allotment of shares on 21 November 2016 USD 204,216,085.16 (5 pages)
29 October 2016	Confirmation statement made on 30 September 2016 with updates (18 pages)
29 October 2016	Confirmation statement made on 30 September 2016 with updates (18 pages)
26 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
26 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
22 September 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 202,212,773.87 (5 pages)
22 September 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 202,212,773.87 (5 pages)
25 May 2016	Statement of capital following an allotment of shares on 23 May 2016 USD 200,710,990.86 (5 pages)
25 May 2016	Statement of capital following an allotment of shares on 23 May 2016 USD 200,710,990.86 (5 pages)
30 March 2016	Statement of capital following an allotment of shares on 21 March 2016 USD 198,679,661.23 (5 pages)
30 March 2016	Statement of capital following an allotment of shares on 21 March 2016 USD 198,679,661.23 (5 pages)
27 January 2016	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016 (1 page)
2 December 2015	Statement of capital following an allotment of shares on 23 November 2015 USD 196,648,331.6 (5 pages)
2 December 2015	Statement of capital following an allotment of shares on 23 November 2015 USD 196,648,331.6 (5 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 USD 192,585,672.37 (15 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 USD 192,585,672.37 (15 pages)
6 October 2015	Appointment of Mrs Rebecca Kate Henworth as a secretary on 25 September 2015 (2 pages)
6 October 2015	Termination of appointment of Andrew Christopher Price as a secretary on 25 September 2015 (1 page)
6 October 2015	Termination of appointment of Andrew Christopher Price as a secretary on 25 September 2015 (1 page)
6 October 2015	Appointment of Mrs Rebecca Kate Henworth as a secretary on 25 September 2015 (2 pages)
7 September 2015	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page)
14 April 2015	Appointment of Mr Robin Joseph Alexander Duggan as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mr Robin Joseph Alexander Duggan as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 14 April 2015 (1 page)
16 December 2014	Termination of appointment of Haroun Van Hovell Tot Westerflier as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Alfredo Antonio Marti as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Alfredo Antonio Marti as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Haroun Van Hovell Tot Westerflier as a director on 16 December 2014 (1 page)
6 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 1 October 2014 (2 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 192,585,672.37 (15 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 192,585,672.37 (15 pages)
1 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Philip James Arnall on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Philip James Arnall on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 USD 192,585,672.37 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 USD 192,585,672.37 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 USD 192,585,672.37 (4 pages)
11 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 February 2014	Termination of appointment of Allan Campbell as a director (1 page)
3 February 2014	Appointment of Mr Phillip James Arnall as a director (2 pages)
3 February 2014	Appointment of Mr Phillip James Arnall as a director (2 pages)
3 February 2014	Termination of appointment of Allan Campbell as a director (1 page)
3 February 2014	Termination of appointment of Anthony Kelly as a director (1 page)
3 February 2014	Appointment of Mr Ivor Raymond Orchard as a director (2 pages)
3 February 2014	Appointment of Mr Ivor Raymond Orchard as a director (2 pages)
3 February 2014	Termination of appointment of Anthony Kelly as a director (1 page)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 10/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (83 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 10/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (83 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (17 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (17 pages)
3 September 2013	Statement of capital on 3 September 2013 USD 192,546,630.84 (10 pages)
3 September 2013	Statement of capital on 3 September 2013 USD 192,546,630.84 (10 pages)
3 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 September 2013	Statement by directors (1 page)
3 September 2013	Statement by directors (1 page)
3 September 2013	Solvency statement dated 25/07/13 (1 page)
3 September 2013	Solvency statement dated 25/07/13 (1 page)
3 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 September 2013	Statement of capital on 3 September 2013 USD 192,546,630.84 (10 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
23 May 2013	Statement of capital following an allotment of shares on 14 May 2013 USD 232,546,632.06 (4 pages)
23 May 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
23 May 2013	Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages)
23 May 2013	Statement of capital following an allotment of shares on 14 May 2013 USD 232,546,632.06 (4 pages)
25 April 2013	Termination of appointment of Mark Miller as a director (1 page)
25 April 2013	Termination of appointment of Mark Miller as a director (1 page)
24 April 2013	Statement of capital following an allotment of shares on 29 March 2013 USD 227,504,177.51 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 29 March 2013 USD 227,504,177.51 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 8 February 2013 USD 225,693,106.02 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 8 February 2013 USD 225,693,106.02 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 8 February 2013 USD 225,693,106.02 (4 pages)
25 February 2013	Termination of appointment of Dennis Carlton as a director (1 page)
25 February 2013	Termination of appointment of Dennis Carlton as a director (1 page)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 USD 217,419,268.42 (4 pages)
20 December 2012	Termination of appointment of Aldelx Limited as a secretary (1 page)
20 December 2012	Termination of appointment of Aldelx Limited as a secretary (1 page)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 USD 217,419,268.42 (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 October 2012 USD 207,334,359.33 (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 October 2012 USD 207,334,359.33 (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 October 2012 USD 207,334,359.33 (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (16 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (16 pages)
12 September 2012	Statement of capital following an allotment of shares on 1 August 2012 USD 197,249,450.24 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 1 August 2012 USD 197,249,450.24 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 7 September 2012 USD 205,544,035.84 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 7 September 2012 USD 205,544,035.84 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 7 September 2012 USD 205,544,035.84 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 1 August 2012 USD 197,249,450.24 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 10 July 2012 USD 195,409,185.95 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 10 July 2012 USD 195,409,185.95 (4 pages)
13 July 2012	Appointment of Francis Gerard Egan as a director (2 pages)
13 July 2012	Appointment of Francis Gerard Egan as a director (2 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
11 June 2012	Statement of capital following an allotment of shares on 23 May 2012 USD 187,164,541.15 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 23 May 2012 USD 187,164,541.15 (4 pages)
23 April 2012	Appointment of Anthony David Carruthers as a director (2 pages)
23 April 2012	Appointment of Anthony David Carruthers as a director (2 pages)
24 February 2012	Statement of capital following an allotment of shares on 15 February 2012 USD 177,079,632.06 (8 pages)
24 February 2012	Statement of capital following an allotment of shares on 15 February 2012 USD 177,079,632.06 (8 pages)
3 February 2012	Termination of appointment of Mark Tonkin as a director (2 pages)
3 February 2012	Termination of appointment of Mark Tonkin as a director (2 pages)
3 February 2012	Appointment of Roy Alexander Franklin as a director (3 pages)
3 February 2012	Appointment of Roy Alexander Franklin as a director (3 pages)
25 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/01/2012 to 11/01/2012 (10 pages)
25 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/01/2012 to 11/01/2012 (10 pages)
13 January 2012	Statement of capital following an allotment of shares on 11 January 2012 USD 161,952,268.42 ANNOTATION A second filed SH01 was registered on 25/01/2012 (5 pages)
13 January 2012	Statement of capital following an allotment of shares on 11 January 2012 USD 161,952,268.42 ANNOTATION A second filed SH01 was registered on 25/01/2012 (5 pages)
2 November 2011	Director's details changed for Haroun Van Hovell Tot Westerflier on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Haroun Van Hovell Tot Westerflier on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Haroun Van Hovell Tot Westerflier on 2 November 2011 (2 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
1 November 2011	Director's details changed for Mr Mark Andrew Miller on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Mr Mark Andrew Miller on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Dennis Ray Carlton on 30 September 2011 (2 pages)
1 November 2011	Director's details changed for Dennis Ray Carlton on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Anthony Stephen Kelly on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Lord Edmund John Phillip Browne of Madingley on 30 September 2011 (2 pages)
31 October 2011	Statement of capital following an allotment of shares on 30 September 2011 USD 161,952,268.42 (4 pages)
31 October 2011	Director's details changed for Mr Mark Phillip Tonkin on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Lord Edmund John Phillip Browne of Madingley on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Mr Allan Stuart Campbell on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Mr Allan Stuart Campbell on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Anthony Stephen Kelly on 30 September 2011 (2 pages)
31 October 2011	Director's details changed for Mr Mark Phillip Tonkin on 30 September 2011 (2 pages)
31 October 2011	Statement of capital following an allotment of shares on 30 September 2011 USD 161,952,268.42 (4 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
30 June 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
30 June 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
23 May 2011	Statement of capital following an allotment of shares on 2 March 2011 USD 141,782,450.23 (4 pages)
23 May 2011	Appointment of Mr Adrew Christopher Price as a secretary (1 page)
23 May 2011	Secretary's details changed for Mr Adrew Christopher Price on 23 May 2011 (1 page)
23 May 2011	Statement of capital following an allotment of shares on 2 March 2011 USD 141,782,450.23 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 2 March 2011 USD 141,782,450.23 (4 pages)
23 May 2011	Appointment of Mr Adrew Christopher Price as a secretary (1 page)
23 May 2011	Secretary's details changed for Mr Adrew Christopher Price on 23 May 2011 (1 page)
6 May 2011	Statement of capital following an allotment of shares on 27 October 2010 USD 130,857,451.93 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 27 October 2010 USD 130,857,451.93 (4 pages)
23 November 2010	Appointment of Mr Mark Andrew Miller as a director (2 pages)
23 November 2010	Appointment of Mr Mark Andrew Miller as a director (2 pages)
18 November 2010	Termination of appointment of Christopher Cornelius as a director (1 page)
18 November 2010	Termination of appointment of Christopher Cornelius as a director (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
30 July 2010	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 30 July 2010 (1 page)
27 May 2010	Appointment of Neville John Lancaster Jr as a director (3 pages)
27 May 2010	Appointment of Neville John Lancaster Jr as a director (3 pages)
27 May 2010	Termination of appointment of Gregory Beard as a director (2 pages)
27 May 2010	Termination of appointment of Gregory Beard as a director (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (77 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (77 pages)
31 March 2010	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 March 2010 (2 pages)
4 March 2010	Appointment of Edmund John Philip Browne as a director (3 pages)
4 March 2010	Appointment of Edmund John Philip Browne as a director (3 pages)
2 March 2010	Appointment of Dennis Ray Carlton as a director (3 pages)
2 March 2010	Appointment of Christopher Cornelius as a director (3 pages)
2 March 2010	Termination of appointment of Hubert Ashton as a director (2 pages)
2 March 2010	Termination of appointment of Hubert Ashton as a director (2 pages)
2 March 2010	Appointment of Mark Tonkin as a director (3 pages)
2 March 2010	Appointment of Haroun Van Hovell Tot Westerflier as a director (3 pages)
2 March 2010	Appointment of Allan Campbell as a director (3 pages)
2 March 2010	Appointment of Christopher Cornelius as a director (3 pages)
2 March 2010	Appointment of Gregory Allan Beard as a director (3 pages)
2 March 2010	Appointment of Haroun Van Hovell Tot Westerflier as a director (3 pages)
2 March 2010	Appointment of Allan Campbell as a director (3 pages)
2 March 2010	Appointment of Gregory Allan Beard as a director (3 pages)
2 March 2010	Appointment of Anthony Stephen Kelly as a director (3 pages)
2 March 2010	Statement of capital following an allotment of shares on 15 February 2010 USD 120,857,450.23 (9 pages)
2 March 2010	Appointment of Mark Tonkin as a director (3 pages)
2 March 2010	Appointment of Anthony Stephen Kelly as a director (3 pages)
2 March 2010	Appointment of Dennis Ray Carlton as a director (3 pages)
2 March 2010	Statement of capital following an allotment of shares on 15 February 2010 USD 120,857,450.23 (9 pages)
16 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 February 2010	Consolidation of shares on 12 February 2010 (5 pages)
16 February 2010	Consolidation of shares on 12 February 2010 (5 pages)
16 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
4 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

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