Rockley Photonics Limited

Company Name	Rockley Photonics Limited
Directors	Thomas Adams and Keith Naoki Kowta
Company Status	Active
Company Number	08683015
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Thomas Adams
Status	Current
Appointed	18 October 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Thomas Adams
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(9 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Keith Naoki Kowta
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	27 February 2024(10 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Senior Director Financial Planning & Analysis
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr Andrew George Rickman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Nichola Jane Rickman
Nationality	British
Status	Resigned
Appointed	23 September 2013(2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2014)
Role	Company Director
Correspondence Address	Rockley Manor Rockley Marlborough Wiltshire SN8 1RT

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(5 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mrs Averil Lois Finn
Status	Resigned
Appointed	14 February 2014(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2022)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Allen Burgess
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Markku Heikki Kalevi Hirvonen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 January 2015(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 2021)
Role	Engineering Consultant
Country of Residence	Finland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Sunit Rikhi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr Caroline Anne Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 January 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jianqiang Ma
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 January 2020(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2021)
Role	General Manager
Country of Residence	China
Correspondence Address	4/F, Building 3, Public College No. 377 Lingquan Street Suzhou Industrial Park Suzhou 215028

Director Name	Dr Michael Andrew Parker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2021)
Role	Professor Of Physics
Country of Residence	United Kingdom
Correspondence Address	Cavendish Laboratory J J Thomson Avenue Cambridge Cambridgeshire CB3 0HE

Director Name	Ms Alice Vanessa Ilse Newcombe-Ellis
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2020)
Role	Founding Partner Of Ahren Innovation Capital
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6EJ

Director Name	Mahesh Karanth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2021(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 13 June 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Ciaran Leonard Rooney
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Richard Meier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2023(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.rockleyphotonics.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months, 1 week from now)

Charges

3 October 2022	Delivered on: 7 October 2022 Persons entitled: Wilmington Savings Fund Society, Fsb, Not in Its Individual Capacity, but Solely as Collateral Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Among others, the patent titled "coupling for next-gen eam and dfb laser" with application number PCTEP2022076242 (wo); the patent titled " module-skin interface" with application number PCTEP2022072094 (wo); the wipo trademark "bioptx". For further information please refer to schedule 2 of the charge instrument. Outstanding
27 May 2022	Delivered on: 30 May 2022 Persons entitled: Wilmington Savings Fund Society, Fsb (As Collateral Agent) Classification: A registered charge Particulars: Among others, UK trademarks with registration numbers UK00003162898, UK00003181636, UK00003214136, UK00003420757, UK00003568304, UK00801356187, UK00801379234, UK00801517929. For more details please refer to schedule three of the instrument. Outstanding
9 August 2021	Delivered on: 9 August 2021 Persons entitled: Credit Suisse International as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2020	Delivered on: 5 October 2020 Persons entitled: Credit Suisse International as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 July 2020	Delivered on: 16 July 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
26 May 2017	Delivered on: 31 May 2017 Persons entitled: Kreos Capital V (UK) Limited as Security Agent Classification: A registered charge Particulars: The trademark "rockley" registered in UK under. Classes 09 and 42 with trademark number. UK00003162898.. Please see the charge instrument for details of. Further intellectual property. Outstanding
26 May 2017	Delivered on: 31 May 2017 Persons entitled: Kreos Capital V (UK) Limited as Security Agent Classification: A registered charge Particulars: The trademark "rockley" registered in UK under. Classes 09 and 42 with trademark number. UK00003162898.. Please see the charge instrument for details of. Further intellectual property. Outstanding
27 January 2017	Delivered on: 2 February 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, the patent titled "tunable soi laser" with publication number 2522410 (published - GB); the patent titled "detector remodulator" with patent number 2523383 (granted - GB); the trademark "rockley" with registration/application number UK00003162898. For further information please refer to charge instrument. Outstanding
14 March 2023	Delivered on: 23 March 2023 Persons entitled: Wilmington Savings Fund Society, Fsb as Collateral Agent for the Secured Parties and for the Purposes of Finnish Law as the Fully Authorised Representative of the Secured Parties Classification: A registered charge Outstanding
14 March 2023	Delivered on: 20 March 2023 Persons entitled: Wilmington Savings Fund Society, Fsb as Collateral Agent and Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: None. Outstanding
14 March 2023	Delivered on: 17 March 2023 Persons entitled: Wilmington Savings Fund Society, Fsb Not in Its Individual Capacity, but Solely as Collateral Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Among others, trademarks with the registration numbers UK00003162898, UK00003181636, UK00801379234, UK00003214136 and UK00003420757 and patents with publication numbers 2522410, 2522252, 3111571, 2523383 and 2523433. for more details please refer to schedule 3. Outstanding
25 October 2022	Delivered on: 1 November 2022 Persons entitled: Wilmington Savings Fund Society, Fsb, Not in Its Individual Capacity, but Solely as Collateral Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Among others, trademarks with application numbers UK00003722989, UK00003759377, and UK00003722947. Patents with application numbers 14009047, 14009096 and 157077256. for further information please refer to schedule 1 of the charge instrument. Outstanding
27 January 2017	Delivered on: 2 February 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, the patent titled "tunable soi laser" with patent application number GB2522410(a); the trademark "rockley" with registration/application number UK00003162898. For further information please refer to charge instrument. Outstanding

Filing History

22 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 336.64977 (3 pages)
8 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 336.41699 (3 pages)
16 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase in option pool 04/12/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 336.37762 (3 pages)
9 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 336.33679 (3 pages)
6 October 2020	Confirmation statement made on 9 September 2020 with updates (29 pages)
5 October 2020	Registration of charge 086830150006, created on 29 September 2020 (22 pages)
22 September 2020	Satisfaction of charge 086830150002 in full (1 page)
22 September 2020	Satisfaction of charge 086830150004 in full (1 page)
22 September 2020	Satisfaction of charge 086830150001 in full (1 page)
22 September 2020	Satisfaction of charge 086830150003 in full (1 page)
16 September 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
21 August 2020	Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 26 March 2020 (1 page)
16 July 2020	Registration of charge 086830150005, created on 10 July 2020 (7 pages)
30 April 2020	Registered office address changed from C/O Cooley (Uk) Llp 10th Floor Dashwood 69 Old Broad Street London EC2M 1QS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 April 2020 (1 page)
16 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 334.938 (3 pages)
6 April 2020	Appointment of Mrs Alice Vanessa Ilse Newcombe-Ellis as a director on 26 March 2020 (2 pages)
3 April 2020	Appointment of Dr Michael Andrew Parker as a director on 26 March 2020 (2 pages)
2 April 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 333.46368 (3 pages)
1 April 2020	Termination of appointment of John Allen Burgess as a director on 31 March 2020 (1 page)
24 March 2020	Director's details changed for Sunit Rikhi on 20 March 2020 (2 pages)
6 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 333.46091 (3 pages)
13 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 February 2020	Memorandum and Articles of Association (41 pages)
6 February 2020	Appointment of Jianqiang Ma as a director on 21 January 2020 (2 pages)
4 February 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 333.42361 (3 pages)
10 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 333.37115 (3 pages)
8 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 333.36877 (3 pages)
6 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 333.34358 (3 pages)
30 October 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 333.28 (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 327.6884 (3 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with updates (29 pages)
10 September 2019	Group of companies' accounts made up to 31 December 2018 (54 pages)
5 September 2019	Notification of a person with significant control statement (2 pages)
4 September 2019	Cessation of Andrew George Rickman as a person with significant control on 12 June 2019 (1 page)
4 September 2019	Cessation of Nichola Jane Rickman as a person with significant control on 12 June 2019 (1 page)
5 July 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 327.5009 (3 pages)
4 July 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 314.13746 (3 pages)
12 June 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 293.15551 (3 pages)
13 February 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 293.14851 (3 pages)
23 January 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 292.99692 (3 pages)
17 January 2019	Appointment of Dr Caroline Anne Brown as a director on 1 January 2019 (2 pages)
11 January 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 292.15692 (3 pages)
28 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 292.05542 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 290.19291 (3 pages)
11 December 2018	Resolutions RES13 ‐ Incrase in option pool 28/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 288.27233 (3 pages)
17 October 2018	Confirmation statement made on 9 September 2018 with updates (25 pages)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 288.1498 (7 pages)
28 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 288.2698 (4 pages)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 288.0498 (7 pages)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
15 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided/increase in option pool 22/03/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 288.0498 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018 (5 pages)
4 May 2018	Sub-division of shares on 22 March 2018 (4 pages)
4 May 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 288.1498 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018 (5 pages)
15 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 273.5747 (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 277.5235 (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 276.9083 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 270.9217 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 263.9217 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 263.9217 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 263.7717 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 263.7717 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 5 January 2018 GBP 270.9217 (3 pages)
8 January 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 262.7501 (3 pages)
8 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 263.0946 (3 pages)
8 January 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 262.7501 (3 pages)
8 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 263.0946 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 262.3822 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 261.4407 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 261.4407 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 262.3822 (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 259.5991 (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 259.5991 (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 254.5726 (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 254.5726 (3 pages)
12 October 2017	Confirmation statement made on 9 September 2017 with updates (21 pages)
12 October 2017	Confirmation statement made on 9 September 2017 with updates (21 pages)
11 October 2017	Notification of Nichola Jane Rickman as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Nichola Jane Rickman as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Appointment of Sunit Rikhi as a director on 18 August 2017 (2 pages)
10 October 2017	Appointment of Sunit Rikhi as a director on 18 August 2017 (2 pages)
3 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 248.0422 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 251.0218 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 248.0422 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 247.3378 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 251.0218 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 247.3378 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 243.4934 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 243.4934 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 234.2911 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 234.2911 (3 pages)
31 May 2017	Registration of charge 086830150003, created on 26 May 2017 (41 pages)
31 May 2017	Registration of charge 086830150004, created on 26 May 2017 (17 pages)
31 May 2017	Registration of charge 086830150003, created on 26 May 2017 (41 pages)
31 May 2017	Registration of charge 086830150004, created on 26 May 2017 (17 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
4 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 234.4286 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 234.4286 (3 pages)
14 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
2 February 2017	Registration of charge 086830150001, created on 27 January 2017 (43 pages)
2 February 2017	Registration of charge 086830150001, created on 27 January 2017 (43 pages)
2 February 2017	Registration of charge 086830150002, created on 27 January 2017 (15 pages)
2 February 2017	Registration of charge 086830150002, created on 27 January 2017 (15 pages)
26 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 233.3745 (5 pages)
26 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 233.3745 (5 pages)
8 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 233.3166 (5 pages)
8 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 233.3166 (5 pages)
17 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 217.5691 (5 pages)
17 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 217.5691 (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 233.2016 (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 233.2016 (5 pages)
1 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 232.9709 (5 pages)
1 December 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 228.9469 (5 pages)
1 December 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 228.9469 (5 pages)
1 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 232.9709 (5 pages)
7 November 2016	Confirmation statement made on 9 September 2016 with updates (23 pages)
7 November 2016	Confirmation statement made on 9 September 2016 with updates (23 pages)
14 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 214.63459 (5 pages)
14 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 214.63459 (5 pages)
23 September 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 215.3572 (5 pages)
23 September 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 215.3572 (5 pages)
25 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
25 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
26 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 214.8241 (5 pages)
26 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 214.8241 (5 pages)
2 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 204.7912 (5 pages)
2 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 204.7912 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 212.8018 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 212.8018 (5 pages)
4 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 211.9021 USD 4.6209 (5 pages)
4 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 211.9021 USD 4.6209 (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 81.9600 USD 119.7054 (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 81.9600 USD 119.7054 (5 pages)
26 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 81.9600 USD 118.6512 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 81.9600 USD 118.6512 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 81.96 USD 118.5970 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 81.96 USD 118.5970 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 81.9600 USD 106.0657 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 81.9600 USD 106.0657 (4 pages)
16 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 USD 98.3177 GBP 81.12 (25 pages)
16 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 USD 98.3177 GBP 81.12 (25 pages)
29 October 2015	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom to C/O Cooley (Uk) Llp 10th Floor Dashwood 69 Old Broad Street London EC2M 1QS on 29 October 2015 (2 pages)
29 October 2015	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom to C/O Cooley (Uk) Llp 10th Floor Dashwood 69 Old Broad Street London EC2M 1QS on 29 October 2015 (2 pages)
24 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 81.1200 USD 98.3177 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 81.1200 USD 98.3177 (4 pages)
23 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 81.12 USD 526,219.97 (4 pages)
23 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 81.12 USD 526,219.97 (4 pages)
11 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 77.4709 GBP 168.8203 (5 pages)
23 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 77.4709 GBP 168.8203 (5 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 84.8640 USD 77.4709 (5 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 84.8640 USD 77.4709 (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 81.12 USD 77.4709 (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 81.12 USD 77.4709 (5 pages)
26 January 2015	Appointment of Mr Markku Heikki Kalevi Hirvonen as a director on 8 January 2015 (2 pages)
26 January 2015	Appointment of Mr John Allen Burgess as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mr John Allen Burgess as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mr Markku Heikki Kalevi Hirvonen as a director on 8 January 2015 (2 pages)
8 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 79.6700 USD 76.2927 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 79.6700 USD 76.2927 (4 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
27 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
17 October 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-10-17 GBP 79.67 USD 42.97 (16 pages)
17 October 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-10-17 GBP 79.67 USD 42.97 (16 pages)
17 October 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-10-17 GBP 79.67 USD 42.97 (16 pages)
20 May 2014	Sub-division of shares on 7 May 2014 (5 pages)
20 May 2014	Sub-division of shares on 7 May 2014 (5 pages)
20 May 2014	Sub-division of shares on 7 May 2014 (5 pages)
27 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 122.64 (4 pages)
27 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 122.64 (4 pages)
27 March 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 112.84 (4 pages)
27 March 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 112.84 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
28 February 2014	Appointment of Mr Robert James Rickman as a director (2 pages)
28 February 2014	Appointment of Mrs Averil Lois Finn as a secretary (2 pages)
28 February 2014	Appointment of Mr Robert James Rickman as a director (2 pages)
28 February 2014	Termination of appointment of Nichola Rickman as a secretary (1 page)
28 February 2014	Appointment of Mrs Averil Lois Finn as a secretary (2 pages)
28 February 2014	Termination of appointment of Nichola Rickman as a secretary (1 page)
31 January 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
31 January 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
7 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (32 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (32 pages)
7 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 79.67 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 79.67 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 73 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 73 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 65 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 65 (3 pages)
4 October 2013	Appointment of Nichola Jane Rickman as a secretary (2 pages)
4 October 2013	Appointment of Nichola Jane Rickman as a secretary (2 pages)
9 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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