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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16 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisiton of shares/subscription agreement 29/09/2012
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RES01 ‐
Resolution of Memorandum and/or 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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13 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Nov 2012 |
CC04 |
Statement of company's objects
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19 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2012
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19 Oct 2012 |
SH02 |
Sub-division of shares on 29 September 2012
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19 Oct 2012 |
SH08 |
Change of share class name or designation
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19 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2012
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10 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 29/09/2012
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20 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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06 Sep 2012 |
AD01 |
Registered office address changed from C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES on 6 September 2012
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07 Aug 2012 |
AA01 |
Current accounting period extended from 31 August 2012 to 31 December 2012
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04 May 2012 |
TM01 |
Termination of appointment of Alan Faichney as a director
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04 May 2012 |
TM01 |
Termination of appointment of Peter Reilly as a director
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18 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re approval of cancellation of admissio of ord shares to trading on aim 04/04/2012
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12 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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12 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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12 Mar 2012 |
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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02 Mar 2012 |
CH01 |
Director's details changed for Mr Alan Kennedy Faichney on 6 February 2012
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31 Jan 2012 |
AA |
Group of companies' accounts made up to 31 August 2011
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06 Dec 2011 |
AR01 |
Annual return made up to 18 November 2011 no member list
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11 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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25 Jul 2011 |
SH19 |
Statement of capital on 25 July 2011
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25 Jul 2011 |
OC138 |
Reduction of iss capital and minute (oc)
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25 Jul 2011 |
CERT21 |
Certificate of cancellation of share premium account
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04 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Premium account cancelled 27/06/2010
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