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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19 Sep 2014 |
CAP-SS |
Solvency statement dated 19/09/14
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19 Sep 2014 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduction of share premium account 19/09/2014
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16 Apr 2014 |
AP01 |
Appointment of Nicholas Peter Field as a director on 1 April 2010
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16 Apr 2014 |
TM02 |
Termination of appointment of James Alexander Green as a secretary on 1 April 2014
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16 Apr 2014 |
TM01 |
Termination of appointment of James Alexander Green as a director on 1 April 2014
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14 Mar 2014 |
AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
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19 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 485 app of auditors 14/02/2014
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28 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2014 |
MR01 |
Registration of charge 061256150004, created on 17 January 2014
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22 Jan 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 29/11/2013
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13 Jan 2014 |
MR04 |
Satisfaction of charge 2 in full
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13 Jan 2014 |
MR04 |
Satisfaction of charge 3 in full
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30 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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ANNOTATION
A second filed SH01 was registered on 22/01/2014
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20 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Agree to vary rights 21/11/2013
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2013 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2013 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2013 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2013 |
TM01 |
Termination of appointment of Brian John Buchan as a director on 29 November 2013
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16 Dec 2013 |
TM01 |
Termination of appointment of Paul John Monk as a director on 29 November 2013
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16 Dec 2013 |
TM01 |
Termination of appointment of Eric Frank Tracey as a director on 29 November 2013
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14 Nov 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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14 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Aug 2013 |
AA |
Group of companies' accounts made up to 29 December 2012
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05 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2013
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11 Mar 2013 |
AR01 |
Annual return made up to 23 February 2013 with full list of shareholders
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