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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14 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 25 October 2016
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11 Aug 2016 | AR01 |
Annual return made up to 15 June 2016 with bulk list of shareholders
Statement of capital on 2016-08-11
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26 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
20 May 2016 | RESOLUTIONS |
Resolutions
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06 May 2016 | SH01 |
Statement of capital following an allotment of shares on 21 April 2016
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15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 13 October 2015
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30 Jul 2015 | AP01 | Appointment of Dr Elaine Sullivan as a director on 30 July 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 no member list
Statement of capital on 2015-07-17
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16 Jul 2015 | MR01 | Registration of charge 042044900002, created on 7 July 2015 | |
16 Jul 2015 | MR01 | Registration of charge 042044900001, created on 7 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Michael Humphreys on 8 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Mr Michael Charles Nettleton Townend on 1 January 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Mr Alan John Aubrey on 1 January 2015 | |
08 Jul 2015 | CH03 | Secretary's details changed for Miss Angela Leach on 1 January 2015 | |
08 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 May 2015
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05 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 19 May 2015
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27 May 2015 | RESOLUTIONS |
Resolutions
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19 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
27 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 27 March 2015
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17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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16 Apr 2015 | TM01 | Termination of appointment of Bruce Gordon Smith as a director on 24 March 2015 | |
15 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Jul 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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17 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 no member list
Statement of capital on 2014-07-22
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