Inspiresport Group Limited

Company Name	Inspiresport Group Limited
Company Status	Dissolved
Company Number	07657577
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	REDI 203 Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Steven Ross Butchart
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Richard Andrew Bound
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales

Director Name	Mr Thomas Shorey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Kevin Mark Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2016)
Role	Marketing And Leisure Consultant
Country of Residence	Scotland
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Jonathan Charles Baldwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Simon Lloyd Powell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Matthew Christian Wakerley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Gerald McCabe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Richard William Alexander Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Ms Claire Louise Cherry
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Robert Martin Davis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Andrew Simon Ashton Kilpatrick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2021)
Role	Directo
Country of Residence	England
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Contact

Website	inspiresport.com
Email address	[email protected]
Telephone	029 20390747
Telephone region	Cardiff

Location

Registered Address	Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Financials

Year	2013
Net Worth	£690,000
Cash	£100
Current Liabilities	£48,616

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

29 July 2020	Delivered on: 31 July 2020 Persons entitled: Dbw Investments (10) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

29 July 2020

Delivered on: 31 July 2020
Persons entitled: Dbw Investments (10) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

23 December 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
31 July 2020	Registration of charge 076575770001, created on 29 July 2020 (21 pages)
23 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with updates (7 pages)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
5 April 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 130.00 (10 pages)
5 April 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 130.00 (8 pages)
5 November 2018	Cancellation of shares. Statement of capital on 3 October 2018 GBP 2,551.22 (8 pages)
5 November 2018	Purchase of own shares. (3 pages)
12 October 2018	Statement of capital on 12 October 2018 GBP 2,634.18 (7 pages)
12 October 2018	Solvency Statement dated 26/09/18 (7 pages)
12 October 2018	Statement by Directors (4 pages)
12 October 2018	Resolutions RES13 ‐ Reduce share prem a/c 03/10/2018 (1 page)
31 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
8 June 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
25 January 2018	Director's details changed for Mr Simon Lloyd Powell on 1 October 2017 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Robert Martin Davis as a director on 24 May 2017 (1 page)
14 June 2017	Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 24 May 2017 (2 pages)
14 June 2017	Termination of appointment of Robert Martin Davis as a director on 24 May 2017 (1 page)
14 June 2017	Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 24 May 2017 (2 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
30 March 2017	Appointment of Mr Robert Martin Davis as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Mr Robert Martin Davis as a director on 29 March 2017 (2 pages)
30 March 2017	Termination of appointment of Claire Louise Cherry as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Claire Louise Cherry as a director on 29 March 2017 (1 page)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
13 April 2016	Termination of appointment of Kevin Mark Johnson as a director on 22 March 2016 (1 page)
13 April 2016	Termination of appointment of Kevin Mark Johnson as a director on 22 March 2016 (1 page)
26 November 2015	Director's details changed for Mr Gerald Mccabe on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Gerald Mccabe on 26 November 2015 (2 pages)
13 July 2015	Company name changed redi 203 LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,634.18 (14 pages)
13 July 2015	Company name changed redi 203 LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,634.18 (14 pages)
4 June 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
4 June 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
29 April 2015	Appointment of Ms Claire Louise Cherry as a director on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Richard William Alexander Jones as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Richard William Alexander Jones as a director on 29 April 2015 (1 page)
29 April 2015	Appointment of Ms Claire Louise Cherry as a director on 29 April 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
10 February 2015	Director's details changed for Mr Richard James Calvert on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Richard James Calvert on 10 February 2015 (2 pages)
10 November 2014	Appointment of Mr Richard William Alexander Jones as a director on 10 October 2014 (2 pages)
10 November 2014	Appointment of Mr Richard William Alexander Jones as a director on 10 October 2014 (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 2,634.18 (8 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 2,634.18 (8 pages)
24 October 2014	Resolutions RES13 ‐ Sub divide shares 10/10/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (81 pages)
24 October 2014	Sub-division of shares on 10 October 2014 (5 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Sub-division of shares on 10 October 2014 (5 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Sub-division of shares on 10 October 2014 (5 pages)
24 October 2014	Particulars of variation of rights attached to shares (2 pages)
24 October 2014	Particulars of variation of rights attached to shares (2 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Notice of Restriction on the Company's Articles (2 pages)
24 October 2014	Particulars of variation of rights attached to shares (2 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 10/10/2014 (81 pages)
24 October 2014	Notice of Restriction on the Company's Articles (2 pages)
24 October 2014	Sub-division of shares on 10 October 2014 (5 pages)
24 October 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Director's details changed for Mr Steven Ross Butchart on 15 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Steven Ross Butchart on 15 September 2014 (2 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,852 (11 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,852 (11 pages)
8 July 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 1,842 (4 pages)
8 July 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 1,842 (4 pages)
11 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date from 01/07/2013-01/07/2013 (9 pages)
11 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date from 01/07/2013-01/07/2013 (9 pages)
11 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 18/02/2014 (9 pages)
11 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 03/10/2013 (9 pages)
11 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 18/02/2014 (9 pages)
11 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 03/10/2013 (9 pages)
12 May 2014	Termination of appointment of Thomas Shorey as a director (1 page)
12 May 2014	Termination of appointment of Thomas Shorey as a director (1 page)
8 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014 (2 pages)
28 March 2014	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 (2 pages)
24 February 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 (25 pages)
24 February 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 (25 pages)
18 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,767 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
18 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,767 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
12 February 2014	Appointment of Mr Steven Ross Butchart as a director (2 pages)
12 February 2014	Appointment of Mr Steven Ross Butchart as a director (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,747 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,747 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,747 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
5 August 2013	Director's details changed for Mr Richard James Calvert on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Matthew Christian Wakerley on 1 August 2013 (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,773 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
5 August 2013	Director's details changed for Mr Kevin Mark Johnson on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Matthew Christian Wakerley on 1 August 2013 (2 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (8 pages)
5 August 2013	Director's details changed for Mr Simon Lloyd Powell on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Simon Lloyd Powell on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Richard James Calvert on 1 August 2013 (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,773 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,773 ANNOTATION A second filed SH01 was registered on the 11/06/2014 (5 pages)
5 August 2013	Director's details changed for Mr Kevin Mark Johnson on 1 August 2013 (2 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (8 pages)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
21 March 2013	Appointment of Mr Gerald Mccabe as a director (2 pages)
21 March 2013	Appointment of Mr Gerald Mccabe as a director (2 pages)
20 December 2012	Registered office address changed from 14 Cathedral Road Cardiff CF11 9LJ on 20 December 2012 (1 page)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,763 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,763 (4 pages)
20 December 2012	Registered office address changed from 14 Cathedral Road Cardiff CF11 9LJ on 20 December 2012 (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 September 2012	Memorandum and Articles of Association (21 pages)
4 September 2012	Memorandum and Articles of Association (21 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
3 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 1,763 (5 pages)
3 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
3 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 1,763 (5 pages)
24 August 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
24 August 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom on 4 July 2012 (2 pages)
26 October 2011	Appointment of Mr Simon Lloyd Powell as a director (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 111 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 111 (4 pages)
26 October 2011	Appointment of Matthew Christian Wakerley as a director (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 980 (4 pages)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 980 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 980 (4 pages)
26 October 2011	Appointment of Matthew Christian Wakerley as a director (3 pages)
26 October 2011	Appointment of Mr Jonathan Charles Baldwin as a director (2 pages)
26 October 2011	Appointment of Kevin Mark Johnson as a director (3 pages)
26 October 2011	Appointment of Mr Simon Lloyd Powell as a director (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 111 (4 pages)
26 October 2011	Appointment of Thomas Shorey as a director (3 pages)
26 October 2011	Appointment of Kevin Mark Johnson as a director (3 pages)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 October 2011	Appointment of Mr Richard James Calvert as a director (3 pages)
26 October 2011	Appointment of Mr Jonathan Charles Baldwin as a director (2 pages)
26 October 2011	Appointment of Mr Richard James Calvert as a director (3 pages)
26 October 2011	Appointment of Thomas Shorey as a director (3 pages)
25 October 2011	Termination of appointment of Richard Bound as a director (1 page)
25 October 2011	Appointment of Mr Thomas Shorey as a director (2 pages)
25 October 2011	Appointment of Mr Thomas Shorey as a director (2 pages)
25 October 2011	Termination of appointment of Richard Bound as a director (1 page)
3 June 2011	Incorporation (51 pages)
3 June 2011	Incorporation (51 pages)