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 Aug 2014 |
RESOLUTIONS |
Resolutions
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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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21 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2014
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08 Jul 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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04 Jun 2014 |
AR01 |
Annual return made up to 23 May 2014 no member list
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SH01 ‐
Statement of capital following an allotment of shares on 2014-06-04
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30 Jan 2014 |
MR01 |
Registration of charge 054596780001
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16 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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04 Jul 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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28 May 2013 |
AR01 |
Annual return made up to 23 May 2013 no member list
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24 May 2013 |
CH01 |
Director's details changed for Mr Simon Richard Tucker on 10 September 2012
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24 May 2013 |
CH01 |
Director's details changed for Mr Simon Francis Rogers on 1 September 2012
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26 Jul 2012 |
CC04 |
Statement of company's objects
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26 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jul 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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14 Jun 2012 |
AR01 |
Annual return made up to 23 May 2012 no member list
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14 Jun 2012 |
AD01 |
Registered office address changed from Wireless House Westfield Industrial Estate Midsomer Norton Bath A3 4BS on 14 June 2012
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13 Jun 2012 |
CH04 |
Secretary's details changed for Mitre Secretaries Limited on 23 May 2012
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14 Dec 2011 |
SH19 |
Statement of capital on 14 December 2011
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14 Dec 2011 |
CERT21 |
Certificate of cancellation of share premium account
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14 Dec 2011 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Aug 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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07 Jun 2011 |
AR01 |
Annual return made up to 23 May 2011 with bulk list of shareholders
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28 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2010
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29 Jul 2010 |
AUD |
Auditor's resignation
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09 Jul 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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23 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2010
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