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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22 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2015
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27 Oct 2014 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2014
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment is from 24/05/2013 to 28/05/2013.
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ANNOTATION
Clarification Allotment is from 24/05/2013 to 28/05/2013.
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment is from 19/06/2013 to 24/06/2013.
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ANNOTATION
Clarification Allotment is from 19/06/2013 to 24/06/2013.
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 01/06/2012.
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ANNOTATION
Clarification Date of allotment is 01/06/2012.
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 21/11/2011.
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ANNOTATION
Clarification Date of allotment is 21/11/2011.
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 25/07/2011.
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ANNOTATION
Clarification Date of allotment is 25/07/2011.
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 25/07/2011.
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ANNOTATION
Clarification Date of allotment is 25/07/2011.
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01 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 25/07/2011.
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ANNOTATION
Clarification Date of allotment is 25/07/2011.
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18 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2014
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16 Jul 2014 |
TM01 |
Termination of appointment of Peter Ivor Tudor Edwards as a director on 15 July 2014
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07 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jun 2014 |
AR01 |
Annual return made up to 21 May 2014 no member list
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SH01 ‐
Statement of capital following an allotment of shares on 2014-06-06
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15 May 2014 |
AA |
Full accounts made up to 31 December 2013
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24 Apr 2014 |
AP01 |
Appointment of Mr Andrew Hamish Darby as a director
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24 Apr 2014 |
TM01 |
Termination of appointment of Malcolm Bateman as a director
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28 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2013
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2014.
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2014.
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04 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2013
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2014.
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2014.
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03 Jun 2013 |
AR01 |
Annual return made up to 21 May 2013 no member list
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09 May 2013 |
AA |
Full accounts made up to 31 December 2012
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23 Nov 2012 |
AP01 |
Appointment of Mr Colin Robert Jump as a director
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