Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 26 February 2014
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14 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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02 Oct 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
15 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 18 June 2013
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16 May 2013 | SH01 |
Statement of capital following an allotment of shares on 24 April 2013
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16 May 2013 | RESOLUTIONS |
Resolutions
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08 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
11 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2012
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15 Nov 2012 | AP01 | Appointment of Jacob Harald Gudbrand Tandberg as a director | |
13 Nov 2012 | AP01 | Appointment of Mr Richard Sanders as a director | |
20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 6 August 2012
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20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 18 July 2012
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09 Aug 2012 | RESOLUTIONS |
Resolutions
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24 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
12 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
08 Mar 2012 | AP01 | Appointment of Mr Richard Thompson as a director | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
26 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Nov 2011 | RESOLUTIONS |
Resolutions
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01 Nov 2011 | RESOLUTIONS |
Resolutions
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21 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
15 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
15 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 |