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 Jul 2014 | TM01 | Termination of appointment of Francis Adam Wakefield Carpenter as a director on 1 July 2014 | |
16 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
19 May 2014 | RESOLUTIONS |
Resolutions
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09 May 2014 | MISC | Section 519 | |
07 May 2014 | AP01 | Appointment of Professor Lynn Gladden as a director | |
07 May 2014 | TM01 | Termination of appointment of Charles Winward as a director | |
07 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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27 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 20 March 2014
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27 Mar 2014 | AP01 | Appointment of David Graham Baynes as a director | |
27 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 13 February 2014
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27 Mar 2014 | AP01 | Appointment of Douglas Brian Liversidge as a director | |
18 Feb 2014 | RESOLUTIONS |
Resolutions
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29 Jan 2014 | CH01 | Director's details changed for Michael Humphreys on 24 January 2014 | |
09 Jul 2013 | TM01 | Termination of appointment of Alison Fielding as a director | |
25 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
12 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
22 May 2013 | TM01 | Termination of appointment of William Richards as a director | |
22 May 2013 | RESOLUTIONS |
Resolutions
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30 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 16 April 2013
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11 Jul 2012 | AR01 | Annual return made up to 15 June 2012 no member list | |
28 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
09 May 2012 | RESOLUTIONS |
Resolutions
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28 Oct 2011 | AP01 | Appointment of Michael Humphreys as a director | |
24 Oct 2011 | AP01 | Appointment of Mr Charles Stephen Winward as a director | |
11 Oct 2011 | AP01 | Appointment of Mr Jonathan Brooks as a director |