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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18 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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04 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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20 Aug 2012 |
AP01 |
Appointment of Michael William Hindmarch as a director on 30 July 2012
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20 Aug 2012 |
AP01 |
Appointment of Nayef Mohamed Al-Mahmoud as a director on 30 July 2012
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20 Aug 2012 |
AP01 |
Appointment of Hind Al-Thani as a director on 30 July 2012
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20 Aug 2012 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2012
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20 Aug 2012 |
SH03 |
Purchase of own shares.
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14 Aug 2012 |
TM01 |
Termination of appointment of Sian Eleri Angharad Westerman as a director on 30 July 2012
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14 Aug 2012 |
TM01 |
Termination of appointment of Sion Paul Kearsey as a director on 30 July 2012
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30 Jul 2012 |
SH20 |
Statement by directors
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30 Jul 2012 |
CAP-SS |
Solvency statement dated 24/07/12
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30 Jul 2012 |
SH19 |
Statement of capital on 30 July 2012
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30 Jul 2012 |
SH02 |
Consolidation of shares on 30 July 2012
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30 Jul 2012 |
SH02 |
Consolidation of shares on 30 July 2012
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30 Jul 2012 |
SH02 |
Consolidation of shares on 30 July 2012
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30 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2012
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30 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of shares and share premium account cancelled 30/07/2012
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2012
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06 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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04 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke share cap 11/04/2012
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 January 2012
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26 Jan 2012 |
AR01 |
Annual return made up to 2 January 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 10/02/2012
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26 Jan 2012 |
CH01 |
Director's details changed for Catherine Helen Southworth on 1 February 2010
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26 Jan 2012 |
CH01 |
Director's details changed for Ms Anya Susannah Hindmarch on 2 January 2012
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26 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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