Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2013
- GBP 525,516,199
- USD 800,000,000
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02 Sep 2013 |
AD01 |
Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013
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27 Jun 2013 |
AA |
Full accounts made up to 30 September 2012
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21 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/06/2013
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22 Apr 2013 |
AR01 |
Annual return made up to 15 April 2013 with full list of shareholders
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08 Oct 2012 |
AP01 |
Appointment of Mr John Matthew Downing as a director
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08 Oct 2012 |
TM01 |
Termination of appointment of Matthew Phillips as a director
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28 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2012
- GBP 525,514,199
- USD 800,000,000
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27 Jun 2012 |
AA |
Full accounts made up to 30 September 2011
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20 Apr 2012 |
AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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07 Oct 2011 |
AP01 |
Appointment of David Ian Resnekov as a director
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23 Jun 2011 |
AR01 |
Annual return made up to 14 June 2011 with full list of shareholders
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22 Jun 2011 |
AA |
Full accounts made up to 30 September 2010
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11 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2010 |
CC04 |
Statement of company's objects
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16 Jun 2010 |
AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
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01 Jun 2010 |
AA |
Full accounts made up to 30 September 2009
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09 Dec 2009 |
CH03 |
Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Alison Jane Cooper on 1 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Robert Dyrbus on 1 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Trevor Martin Williams on 1 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Matthew Robert Phillips on 1 December 2009
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17 Jun 2009 |
363a |
Return made up to 14/06/09; full list of members
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03 Apr 2009 |
AA |
Full accounts made up to 30 September 2008
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